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Text File  |  1993-08-01  |  548b  |  22 lines

  1.  
  2. WAIVER OF NOTICE FOR _____________ MEETING OF __________________
  3. INCORPORATED
  4.  
  5. Date of meeting: ____________________
  6.  
  7. Place of meeting: ___________________
  8.           ___________________
  9.           ___________________
  10.  
  11. Time: ______________
  12.  
  13. The undersigned, constituting all of the shareholders of _________
  14. _______________________, hereby waive notice of the meeting stated
  15. above, and consent to the transaction of all business properly
  16. before such a meeting.
  17.  
  18. Dated: _____________________________
  19.  
  20. Signatures:
  21.                            
  22.