WAIVER OF NOTICE OF ANNUAL MEETING (INDIVIDUAL SHAREHOLDER) I, [SHAREHOLDER’S NAME], the holder of [N] shares of stock of [COMPANY NAME] Inc., do hereby waive notice of the annual meeting of the shareholders of [COMPANY NAME] Inc., and consent to the holding of the meeting that is scheduled to be held on the following date and time and at the following location: Date: [DATE] Time: [TIME] Suite: [SUITE] Street: [STREET] City & State: [CITY AND STATE] I 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.
Dated: [DATE]
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