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Waiver Of Notice-Combined Meeting
WAIVER OF NOTICE - COMBINED MEETING
I, the undersigned, the holder of shares of stock of [Name of Corporation] and/or a Board of Director, do hereby waive notice of the combined meeting of shareholders and board of directors of the said corporation.
In addition, the undersigned hereby agrees that said meeting shall be held at [Time] on [Date] at the following location: [Address].
Date:
Shareholder/Director