Waiver Of Notice Of The Annual Meeting Of The Shareholders
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
consent that the time and place of the annual meeting shall be on ________________, 201(x)
at the offices of the corporation, and that all such business may be transacted thereat as may lawfully come before said meeting.
DATED: _______________, 201(x)