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Waiver Of Notice-Annual Meeting
WAIVER OF NOTICE OF ANNUAL MEETING
BY INDIVIDUAL SHAREHOLDER
I, the undersigned, the holder of [Amount of Shares] shares of stock of [Name of Corporation] do hereby waive notice of the annual meeting of shareholders of the Corporation which will be held for the following purposes:
(1) Electing a new board of directors.
(2) Transacting any other business that may properly be brought before the meeting.
The undersigned hereby agrees to the holding of the meeting on [Date] at [Time] in the offices of the Corporation which are located at [Address] in the City of [City].
Date:
Shareholder's Signature