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Waiver Of Notice
I need a Waiver of Notice document under Danish law for all board members to waive their right to receive notice of an extraordinary general meeting scheduled for March 15, 2025, where the company will discuss a potential merger.
1. Identification of Parties: Clear identification of the party/parties waiving notice rights and the party/parties to whom the waiver is given
2. Subject Matter: Specific identification of the notice requirement being waived (e.g., meeting notice, contract termination notice)
3. Waiver Declaration: Express statement of waiver of notice rights, including specific time period or event to which the waiver applies
4. Voluntary Acknowledgment: Statement confirming that the waiver is given voluntarily and with full understanding of the rights being waived
5. Legal Effect: Statement of the intended legal effect of the waiver
6. Execution Block: Date and signature blocks for all required parties
1. Corporate Authority: Required when the waiver is given on behalf of a company, confirming the signatory's authority to waive notice rights
2. Time Limitation: Optional section specifying whether the waiver applies to a single instance or multiple/future instances
3. Consideration: If applicable, description of any consideration given in exchange for the waiver
4. Governing Law: While Danish law applies, this section may be included for clarity in international contexts
5. Language: Required only if the document is bilingual or if there's a need to specify which language version prevails
1. Power of Attorney: If applicable, documentation proving the authority of the signatory to execute the waiver
2. Corporate Resolution: If applicable, board or shareholder resolution authorizing the waiver
3. Original Notice: Copy of the original notice requirement being waived (e.g., meeting notice, contractual provision)
4. Related Agreements: Copies of relevant agreements or documents containing the notice provisions being waived
Authors
Notice Rights
Effective Date
Waiver Period
Waiving Party
Receiving Party
Relevant Meeting
Original Notice Requirement
Governing Documents
Business Day
Danish Business Day
Notice
Written Notice
Electronic Notice
Authorized Representative
Corporate Action
Meeting Notice
Statutory Notice Period
Related Documents
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Consulting
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Corporate Secretariat
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Corporate Governance
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