Board of Directors' Meetings 
In the event that adequate notice has not been given for either a regular or a special meeting, Form 263 sets out a format for waiver of notice by directors.~

Form 263: WAIVER OF NOTICE OF DIRECTORS' MEETING~
WAIVER OF NOTICE OF DIRECTORS' MEETING

Dated: > , 19> . 
The undersigned, each a member of the Board of Directors of the > Corporation, hereby waive notice of and consent to the holding of the meeting of the Board of Directors of the Corporation scheduled to be held at > o'clock > .m., on the > day of > , 19> , at the offices of the Corporation located at > in the City of > , and hereby agree that any lawful business may be transacted at the meeting.