Waiver of Notice of the Meeting of Board of Directors

This Waiver of Notice of Meeting of Board of Directors will waive notice of a board meeting when a company is unable to give official notice or the particulars of a board meeting have changed. This waiver sets forth the date, time and location of the meeting, waives notification of the meeting and must be signed and dated by a member of the company's board of directors. A Waiver of Notice of Board of Directors Meeting will prove invaluable in the event there are future questions about notification that a board meeting was held. (continued ...)