WAIVER OF NOTICE OF BOARD OF DIRECTORS MEETING

WAIVER OF NOTICE OF BOARD OF DIRECTORS MEETING We, the undersigned, hereby waive notice of and consent to the holding of the meeting of the _____________________________, Inc. Board of Directors to be held at ____ __.m, on _____________, ____ at the Corporation's primary offices located at: _____________________________________________________ _____________________________________________________. We hereby agree that any lawful business may be transacted at the meeting. ________________________ _________________ Director Date ________________________ ________________ Director Date