#8401
@001 Enter name of corporation (Inc. not necessary):
@841/@841 This meeting is for:
shareholders
directors
@842 Enter date of meeting:
@843 Enter street address of place of meeting:
@844 Enter the city, state of place of meeting:
@845 Enter time of meeting:
#end control section
#8401
/* Para. 8401: Waiver of notice */


WAIVER OF NOTICE FOR @841 MEETING OF @001 INCORPORATED


Date of meeting: @842


Place of meeting: @843

                  @844


Time: @845


The undersigned, constituting all of the @841 of @001
Incorporated, hereby waive notice of the meeting stated above,
and consent to the transaction of all business properly before
such a meeting.


Dated: _____________________________


Signatures: