WAIVER OF NOTICE OF MEETING BY SHAREHOLDERS _________, ______ (City & State) ___________, _____ (Date) The undersigned, being the Shareholders of _____________________, do hereby waive notice, and consent to the holding, of the annual meeting of the Shareholders 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)
_____________________________________ (Shareholders Name)
_____________________________________ (Shareholders Name)