Waiver of Notice of the Annual Meeting of the Shareholders

9/17/2013

I, the undersigned shareholder of the Articles hereof, do
hereby waive all notice of the annual meeting of the
shareholders of the said Corporation, and do hereby agree and
consent that the time and place of the annual meeting shall be
on ______(1)_______, 20_(2)_ at the offices of the
corporation, and that all such business may be transacted
thereat as may lawfully come before said meeting.

DATED:  ________(3)_______, 20_(4)_

        ____________(5)_____________

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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