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SPECIAL MEETING
WAIVER OF NOTICE
Date: ____________, _______
We, the undersigned, comprising the entire __________________________ (Shareholders or Board of Directors) of ________________________________, Inc., acknowledge notice of a Special Meeting of the __________________________ (Shareholders or Board of Directors) of ________________________________, Inc., on ____________________, _____, at ____ __.m., held at : _____________________________________________________
_____________________________________
Signature
_____________________________________
Signature
Warning:
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