Waiver of Notice of the Annual Meeting of Board of Directors

9/5/2013

I, the undersigned Director of the Corporation, do hereby
waive all notice of the annual meeting of the Board of
Directors of the said Corporation, and do consent that said
meeting shall be held at the same place and immediately
following, the initial meeting of the shareholder(s) of the
said Corporation for the purpose of electing officers and for
such business as may lawfully
come before said meeting.

DATED:  ________(1)_______, 20_(2)_

        _____________(3)_______________

Notice

The information in this document is designed to provide an outline that you can follow when formulating business or personal plans. Due to the variances of many local, city, county and state laws, we recommend that you seek professional legal counseling before entering into any contract or agreement.

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