WAIVER OF NOTICE OF MEETING OF DIRECTORS



                We, the undersigned, being all the Directors in 

        
         _______________________________(name of corporation) hereby 
        
        waive notice of a meeting of the Directors 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 509












      

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