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Text File  |  1987-09-24  |  967b  |  61 lines
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  16.                      WAIVER OF NOTICE OF MEETING OF DIRECTORS
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  20.                 We, the undersigned, being all the Directors in
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  23.          _______________________________(name of corporation) hereby
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  25.         waive notice of a meeting of the Directors of said Corporation,
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  27.         held at the offices of the Corporation located at
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  29.         _______________________________(address of corporation) on
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  31.         _________________, 19__, for the transaction of any and all
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  33.         business that may legally come before said meeting.
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  35.                 Executed this ______day of _______,19__.
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  39.                                         _______________________________
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  42.                                         ________________________________
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  45.                                         ________________________________
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  48.                                                         Form 509
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