WAIVER OF NOTICE OF MEETING

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WAIVER OF NOTICE OF MEETING OF ____________________ The undersigned __________ waive(s) notice of and consent(s) to the holding of the __________ meeting of the __________ of __________ held at __________, state of __________, on __________, 20___ at ____:____ __.M., for the purpose(s) of: ______________________________________. Dated: ______________________ Signature _________________________ _________________________ _________________________ _________________________ _________________________ _________________________ Printed Name _________________________ _________________________ _________________________ _________________________ _________________________ _________________________ Waiver of Notice of Meeting Page 1

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