WAIVER OF NOTICE AND CONSENT TO HOLDING OF THE FIRST MEETING OF THE BOARD OF DIRECTORS OF
[NAME OF COOPERATIVE]
 
We, the undersigned, _____, _____, _____, ____, and _____, being all of the initial Directors of [name of co‑op], a California Cooperative Corporation, waive notice of the first meeting of the Board of Directors of the cooperative, and consent to the holding of a special meeting of the Board at _____________, California, on the _____day of ____________20__ , at____ [a.m./p.m.], for the purpose of transacting any and all business, including the election of officers, adoption of Bylaws, adoption of a corporate seal, issuance of shares, adoption of the forms of the membership disclosure statement and receipt, and any other action that may be required or appropriate to complete the organization of the Corporation.
 
We, the undersigned, request that this waiver and consent be filed with the corporate records or be made a part of the minutes of the meeting for the purpose of showing that the business transacted at the meeting is valid and of the same source and effect as if the meeting were held after regular call and notice.
 
Dated: _________________ ___, 20__

 
		
	Director

	Director

	Director

	Director

	Director