Waiver Of Notice Of The First Meeting Of Board Of Directors Form
I, the undersigned
Director of the Corporation, do hereby waive all notice of the first 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 share-holder (s) of the said Corporation for the purpose of electing
officers and for such business as may lawfully come before said meeting.
DATED: __________________, 201(x)