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WAIVER OF NOTICE OF

BOARD OF DIRECTORS MEETING

 

We, the undersigned, hereby waive notice of and consent to the holding of the meeting of the _____________________________, Inc. Board of Directors to be held at ____ __.m, on _____________, ____ at the Corporation's primary offices located at: _____________________________________________________

_____________________________________________________.

We hereby agree that any lawful business may be transacted at the meeting.

________________________ _________________

Director Date

________________________ ________________

Director Date

 

 

Warning:

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