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)_______, 19_(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)_______, 19_(4)_

____________(5)________________

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