WAIVER OF NOTICE OF THE ANNUAL MEETING OF THE SHAREHOLDERS

I, the undersigned shareholder of the Articles hereof, do hereby waive all notice of the annual meeting of the shareholders of the said Corporation, and do hereby agree and consent that the time and place of the annual meeting shall be on ______(1)_______, 200_(2)_ at the offices of the corporation, and that all such business may be transacted thereat as may lawfully come before said meeting.

DATED: ________(3)_______, 200_(4)_

____________(5)________________

NOTICE

The information in this document is designed to provide an outline that you can follow when formulating business or personal plans. Due to the variances of many local, city, county and state laws, we recommend that you seek professional legal counseling before entering into any contract or agreement. Many times the above form may not be sufficient to constitute a legal waiver of notice, and the timing of the waiver and individual circumstances of each case may affect the validity of it. The foregoing is only an example of something that is needed in some circumstances and of a means of accomplishing it in a few limited circumstances. You must consult a business attorney in order to find out if and when this may apply in any individual circumstance.