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  17.                         WAIVER OF NOTICE OF ANNUAL MEETING
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  21.                 I, ____________________________, being the clerk of 
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  23.         ___________________________, Inc., hereby waive notice of the 
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  25.         annual meeting of the Corporation to be held on ___________, 
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  27.         19__, at _______________(time), at the offices of the Corporation 
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  29.         located at _____________________________________.
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  33.                                         ____________________________
  34.                                         Clerk
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  37.                                                         Form 508
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