Waiver Of Notice Of Annual Meeting _Two Or More Shareholders_

WAIVER OF NOTICE OF ANNUAL MEETING (TWO OR MORE SHAREHOLDERS) We, the holders of the number of shares of stock of [N] Corporation, set forth opposite our signatures, do hereby waive notice of the annual meeting of the shareholders of the Corporation and consent to the holding of the meeting on the following date and time and at the following location: Date: [DATE] Time: [TIME] Suite: [SUITE] Street: [STREET] City & State: [CITY AND STATE] We understand that the purposes of the meeting are to elect a new Board of Directors and that the agenda of the meeting may include the transaction of any other business that properly may be brought before the shareholders for their vote. Signature Date Number of Shares _______________ _____________ ___________ _______________ _____________ ___________ _______________ _____________ ___________ _______________ _____________ ___________