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SPECIAL MEETING WAIVER OF NOTICE

We, the undersigned, being all the _______________ in _______________________(name of corporation), hereby waive notice of a Special Meeting of said Corporation, held at the offices of the Corporation located at ______________________________________
(address of corporation), on _____________________, 20__, for the transaction of any and all business that may legally come before said meeting.

Executed this ___________day of _______, 20___.

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