Waiver of Notice First Meeting of Board of Directors

[COMPANY NAME]

WE, THE UNDERSIGNED, being the directors elected by the incorporators of the above named corporation, DO HEREBY WAIVE NOTICE of the time, place and purpose of the first meeting of the Board of Directors of said corporation.

We designate the [Day]th day of [Month], [Year] at [Time] as the time and [Full address] as the place of said meeting; the purpose of said meeting being to elect officers, authorize the issue of the capital stock, authorize the purchase of property if necessary for the business of the corporation, and the transaction of such other business as may be necessary or advisable to facilitate and complete the organization of said corporation, and to enable it to carry on its contemplated business.

Dated: [Date]

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[Name 1]

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[Name 2]

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[Name 3]