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Text File  |  1993-02-22  |  1KB  |  38 lines
  1.  
  2.  
  3.                                  SPECIAL MEETING
  4.                                  WAIVER OF NOTICE
  5.  
  6.  
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  8.                 We, the undersigned, being all the _______________ in 
  9.         
  10.         _______________________(name of corporation), hereby waive 
  11.         
  12.         notice of a Special Meeting of said Corporation, held at the 
  13.         
  14.         offices of the Corporation located at 
  15.         
  16.         ______________________________________(address of corporation), 
  17.         
  18.         on _____________________,19__, for the transaction of any and all 
  19.         
  20.         business that may legally come before said meeting.  
  21.  
  22.                 Executed this ___________day of _______,19___.  
  23.  
  24.  
  25.  
  26.                                         ____________________________ 
  27.  
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  29.                                         ____________________________
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  32.                                         ____________________________
  33.  
  34.  
  35.  
  36.                                                         Form 510
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