WAIVER OF NOTICE OF ANNUAL MEETING



                I, ____________________________, being the clerk of 
        
        ___________________________, Inc., hereby waive notice of the 
        
        annual meeting of the Corporation to be held on ___________, 
        
        19__, at _______________(time), at the offices of the Corporation 
        
        located at _____________________________________.


          
                                        ____________________________
                                        Clerk


                                                        Form 508









      


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