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Text File  |  1993-02-22  |  980b  |  37 lines
  1.  
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  3.                      WAIVER OF NOTICE OF MEETING OF DIRECTORS
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  7.                 We, the undersigned, being all the Directors in 
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  10.          _______________________________(name of corporation) hereby 
  11.         
  12.         waive notice of a meeting of the Directors of said Corporation, 
  13.         
  14.         held at the offices of the Corporation located at 
  15.        
  16.         _______________________________(address of corporation) on 
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  18.         _________________, 19__, for the transaction of any and all 
  19.         
  20.         business that may legally come before said meeting.  
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  22.                 Executed this ______day of _______,19__.  
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  26.                                         _______________________________ 
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  29.                                         ________________________________ 
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  32.                                         ________________________________
  33.  
  34.           
  35.                                                         Form 509
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