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

      

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