Business Corporations Waiver of Notice of Incorporators _ Directors Meeting

WAIVER OF NOTICE OF INCORPORATORS AND DIRECTORS MEETING We, the undersigned, constituting all of the incorporators and directors of the ___________ ________________________ Corporation do hereby waive notice as to time and place of the first meeting of incorporators and directors of the aforementioned Corporation. Furthermore, we hereby consent and agree that the meeting will be held at the following time, date, and location: Time: ___________________ Date: ___________________ Location: _____________________________________________________________. _______________________________________ Signature _______________ Date _______________________________________ Signature _______________ Date _______________________________________ Signature _______________ Date