NOTE: This form is used to waive notice of the annual meeting.

If the waiver is used, the

notice and affidavit of notice are not required.

WAIVER OF NOTICE OF ANNUAL MEETING OF

BOARD OF DIRECTORS OF

__________________<Company Name>____________________

We, the undersigned, being all the members of the Board of Directors of <Company Name>, a
Corporation incorporated under the laws of <State>, hereby waive notice of the time, place, and
purpose of the annual meeting of the Board of Directors of said Corporation, and do fix <Date>,
at <Time>, at the location of <Address, City, State>, as the place of said meeting.

Dated: __________

___________________________, Director

___________________________, Director

___________________________, Director

___________________________, Director