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Text File  |  1993-02-22  |  663b  |  25 lines

  1.  
  2.  
  3.                         WAIVER OF NOTICE OF ANNUAL MEETING
  4.  
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  7.                 I, ____________________________, being the clerk of 
  8.         
  9.         ___________________________, Inc., hereby waive notice of the 
  10.         
  11.         annual meeting of the Corporation to be held on ___________, 
  12.         
  13.         19__, at _______________(time), at the offices of the Corporation 
  14.         
  15.         located at _____________________________________.
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  17.  
  18.           
  19.                                         ____________________________
  20.                                         Clerk
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  23.                                                         Form 508
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  25.