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Waiver of Notice of the Annual Meeting
of Board of Directors
I, the undersigned Director of the Corporation, do hereby
waive all notice of the annual meeting of the Board of Directors
of the said Corporation, and do consent that said meeting
shall be held at the same place and immediately following,
the initial meeting of the shareholder(s) of the said Corporation
for the purpose of electing officers and for such business
as may lawfully come before said meeting.
DATED: ________(1)_______, 19_(2)_
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