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Text File  |  1992-01-02  |  1.0 KB  |  61 lines
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  16.                      WAIVER OF NOTICE OF MEETING OF DIRECTORS
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  20.                 We, the undersigned, being all the Directors in 
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  23.          _______________________________(name of corporation) hereby 
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  25.         waive notice of a meeting of the Directors of said Corporation, 
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  27.         held at the offices of the Corporation located at 
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  29.         _______________________________(address of corporation) on 
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  31.         _________________, 19__, for the transaction of any and all 
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  33.         business that may legally come before said meeting.  
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  35.                 Executed this ______day of _______,19__.  
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  39.                                         _______________________________ 
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  42.                                         ________________________________ 
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  45.                                         ________________________________
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  48.                                                         Form 509
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