SPECIAL MEETING WAIVER OF NOTICE Date: ____________, (year)_______
We, the undersigned, comprising the entire __________________________________ of the ________________________________ Corporation, waive notice of a Special Meeting of the Corporation, scheduled for __________________________________, (year)_____, at _______ ____.m., to be held at the primary offices of the corporation located at: _______________________________________________________.
_____________________________________ Signature
_____________________________________ Signature _____________________________________ Signature