WAIVER OF NOTICE OF MEETING OF DIRECTORS We, the undersigned, being all the Directors in _______________________________(name of corporation) hereby waive notice of a meeting of the Directors 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__. _______________________________ ________________________________ ________________________________ Form 509