Waiver of Notice of the First Board Meeting

Waiver of Notice of Organizing Board’s First Meeting
We, the undersigned, being all the organizing directors of (name of national bank or
Federal savings association in organization), a national banking association or Federal
savings association, call the first meeting of the organizing board of directors, waive all
notice thereof and consent and agree that such first meeting of the organizing board of
directors shall be held at (street address), in the (city, town, or village) of
, and
the state of (state) on the
day of
,
, at
(a.m. or p.m.).
Date: _________________________
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