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NOTE: This form is to waive notice of the special meeting of the Board of Directors.

If the
waiver is used, the notice and affidavit of notice are not required.

WAIVER OF NOTICE OF SPECIAL MEETING OF


BOARD OF DIRECTORS OF

__________________<Company Name>____________________

We, the undersigned, being all members of the Board of Directors of <Company Name>, waive
any notice required by the laws of <State> or by the Articles of Incorporation or Bylaws of this
Corporation for the special meeting of the Board of Directors held on <Date>, at <Time>.

We hereby consent to the holding of such meeting and to the Board of Directors transacting
business at such meeting.

Dated: __________

___________________________, Director

___________________________, Director

___________________________, Director

___________________________, Director