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
________________,
200(x)
at the offices of the corporation, and that all such business may be transacted
thereat
as may lawfully come before said meeting.
DATED: _______________, 200(x)
____________________________
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