Waiver of Notice Meeting of Incorporators

{{company_name}}

{{company_address}}

Phone: {{phone}} | Email: {{email}} | Web: {{website}}

Waiver of Notice Meeting of Incorporators

Waiver of Notice Meeting of Incorporators

{{company_name}}

{{company_address}}

Phone: {{phone}}

Email: {{email}}

Website: {{website}}

WAIVER OF NOTICE OF MEETING OF INCORPORATORS

The undersigned, being all the Incorporators of {{company_name}} (the "Company"), a company duly incorporated under the laws of {{jurisdiction}}, do hereby waive any and all notice of the time, place and purpose of the first meeting of the Incorporators of the Company, whether required by statute or otherwise, and do consent to the holding of the said meeting at:

Meeting Details

Date: {{meeting_date}}

Time: {{meeting_time}}

Location: {{meeting_location}}

Purpose of Meeting

The purpose of this meeting is to take such actions as may be necessary or advisable for the organization of the Company and the commencement of its business, including, but not limited to, the election of directors, adoption of bylaws, and appointment of officers. A copy of the proposed agenda is attached hereto as Schedule A.

Ratification of Actions

We, the undersigned, further agree that any business transacted at this meeting shall be as valid and effective as if the meeting had been called and held in strict compliance with all statutory requirements.

Incorporators' Consent

Each of the undersigned irrevocably consents to the holding of the meeting at the time and place specified above and to the transaction of any and all business that may come before the meeting.

Governing Law

This Waiver shall be governed by and construed in accordance with the laws of {{jurisdiction}}.

Signatures

IN WITNESS WHEREOF, the undersigned Incorporators have executed this Waiver as of the date set forth below.

Incorporator 1

_____________________________

Name: {{incorporator_1_name}}

Date: {{incorporator_1_date}}

Incorporator 2

_____________________________

Name: {{incorporator_2_name}}

Date: {{incorporator_2_date}}

Incorporator 3 (if applicable)

_____________________________

Name: {{incorporator_3_name}}

Date: {{incorporator_3_date}}