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___. ____________________________ ____________________________ ____________________________ Form 510