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form510.doc
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1986-02-21
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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