WAIVER OF NOTICE
We, the undersigned, all of the members of _______ [name of LLC] created under the laws of the State of ______, waive notice of the time, place and purpose of the first meeting of the members and fix _______ [date], at _______ [time] at _______ [address] in the city of ______, State of_______, as the date and place of the meeting. Further, we waive all of the requirements of the Articles and Operating Agreement as to notice of the meeting and publication of the notice, and we consent to the transaction of such business as may come before the meeting. Dated:______ ____________________________ [signatures]