Waiver of Notice Organization Meeting of Incorporators [COMPANY NAME]

WE, THE UNDERSIGNED, being all the incorporators of the corporation above named, organized under the laws of the State of [State], DO HEREBY WAIVE NOTICE of the time, place and purpose of the organization meeting of said incorporators, and do fix the [Day]th day of [Month], [Year] at [Time] as the time, and [Place] as the place of said meeting.

And we do hereby waive all the requirements of the statutes of [State] as to the notice of this meeting, and do consent to the transaction of such business as may come before the meeting.

Dated: [Date]

[DIRECTOR 1]

[DIRECTOR 2]

[DIRECTOR 3]