Waiver of Notice of Meeting of Directors

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					WAIVER OF NOTICE OF MEETING BY DIRECTORS _________, ______ (City & State) ___________, _____ (Date) The undersigned, being the Directors of _____________________, do hereby waive notice, and consent to the holding, of the annual meeting of the Directors of the Corporation at the offices of _____________________________ located at ____________________________, ___________________________on _____________________ at __:00 __.m. for the purpose of electing directors and transacting all business which may properly be transacted at the meeting. ____________________________________ (Corporation Name)

By: Its: ______________________________________


				
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posted:8/6/2009
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Description: A document which waives notice to a meeting of Directors.
This document is also part of a package Corporate Documents Package 21 Documents Included