Business Corporations Waiver of Notice Of Annual Shareholders Meeting

WAIVER OF NOTICE OF ANNUAL SHAREHOLDERS MEETING We, the undersigned, hereby waive all notice of and consent to the annual meeting of the shareholders of ________________________________, Inc. to be held at ________ __.m., on ______________ (date) at the Corporation's primary offices located at: _______________________________________________________ We hereby agree that any and all lawful business may be transacted at the meeting and that any such business transacted shall be of the same force and effect as if such meeting were held after notice. ______________________________________ Shareholder ______________ Date ______________________________________ Shareholder _______________ Date ______________________________________ Shareholder _______________ Date