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Text File  |  1993-08-01  |  519b  |  22 lines
  1.  
  2. WAIVER OF NOTICE FOR shareholders MEETING OF Bargain Box Weekly
  3. INCORPORATED
  4.  
  5. Date of meeting: September 20, 1993
  6.  
  7. Place of meeting: 9004 East 57 Avenue
  8.  
  9.                   Dawson, Texas
  10.  
  11. Time: 10 am
  12.  
  13. The undersigned, constituting all of the shareholders of Bargain
  14. Box Weekly Incorporated, 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.