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Text File  |  1987-09-24  |  976b  |  50 lines

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  15.                                  SPECIAL MEETING
  16.                                  WAIVER OF NOTICE
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  20.                 We, the undersigned, being all the _______________ in
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  22.         _______________________(name of corporation), hereby waive
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  24.         notice of a Special Meeting of said Corporation, held at the
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  26.         offices of the Corporation located at
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  28.         ______________________________________(address of corporation),
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  30.         on _____________________,19__, for the transaction of any and all
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  32.         business that may legally come before said meeting.
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  34.                 Executed this ___________day of _______,19___.
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  38.                                         ____________________________
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  41.                                         ____________________________
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  44.                                         ____________________________
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  48.                                                         Form 510
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