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Special meeting waiver of notice











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 _____________________,19__, for the transaction of any and all

business that may legally come before said meeting.

Executed this ___________day of _______,19___.


____________________________

____________________________

____________________________


Form 510

 
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