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