Business Corporations Waiver of Notice of Shareholders Meeting

WAIVER OF NOTICE OF SHAREHOLDERS' MEETING We, the undersigned holders of the number of shares of stock of _______________ __________, Inc. listed opposite our signatures below, hereby waive notice of the shareholders meeting scheduled for _____________ (date) at ___ __.m. at ______ ______________________________________________________________. The meeting is to be held for the purpose of _____________________________ ____________________________________________________________________ . and we hereby give our consent for the meeting to be held. Shareholder's Signature Number of Shares _______________________________________ _________________ _______________________________________ _________________ _______________________________________ _________________ _______________________________________ _________________