Waiver of Notice and Consent to a Special Meeting
of the Shareholders of a Corporation
The undersigned, being all of the Shareholders of (Name of Corporation), who will not
attend the special meeting of the Shareholders of the Corporation, to be held at (time)
(street address, city, state, zip code), for the consideration and transaction of
(statement of objectives) and for the transaction of any other business that may be
legally done or brought up at the meeting, waives notice and consents to the holding of
Witness our signatures dated the (date).