WAIVER OF NOTICE OF THE FIRST MEETING OF BOARD OF DIRECTORS

I, the undersigned Director of the Corporation, do hereby waive all notice of the first meeting of the Board of Directors of the said Corporation, and do consent that said 
meeting shall be held at the same place and immediately following, the initial meeting of the shareholder(s) of the said Corporation for the purpose of electing officers and 
for such business as may lawfully come before said meeting.

DATED:  _______________, 20__

 ____________________________