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LIST OF FREE LEGAL FORMS
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No representation or warranty as to legality, accuracy, correctness or acceptance of these forms by any State or jurisdiction is indicated. Should you decide to use any of the forms in your legal affairs, consult with an attorney.

                     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 

        _________________, 20__, for the transaction of any and all 
        
        business that may legally come before said meeting.  

                Executed this ______day of _______,20__.  



                                        _______________________________ 


                                        ________________________________ 


                                        ________________________________

          
                                                        Form 509



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