NOTE: This form is to waive notice of the organizational meeting of Directors.

If the waiver is
used, the notice and affidavit of notice are not required.

WAIVER OF NOTICE OF ORGANIZATION MEETING

FOR BOARD OF DIRECTORS OF

__________________<Company Name>____________________

We, the undersigned, being all the members of the Board of Directors of <Company Name>, a
Corporation incorporated under the laws of <State of Incorporation>, hereby waive notice of the
time, place, and purpose of the organizational meeting of the Board of Directors of said
Corporation, and do fix <Date> at <Time> as the time, and the location of, <Address, City,
State>, as the place of said meeting.

Dated: __________

___________________________, Director

___________________________, Director

___________________________, Director

___________________________, Director