WAIVER OF NOTICE AND CONSENT
HOLDING OF FIRST ANNUAL MEETING
SHAREHOLDERS AND DIRECTORS
(A California Corporation)
The undersigned, being all of the shareholders and directors of the above-named California corporation, hereby waive notice of the First Annual Meeting of Shareholders and Directors to be held jointly for the purposes of electing directors and officers; adopting articles of incorporation, adopting bylaws, adopting the corporate seal, providing for one or more corporate bank accounts, adopting a fiscal year, authorizing the payment of incorporation and organizational expenses, adopting a plan to control and regulate the issuance of the shares of the corporation’s capital stock, providing for the issuance of shares, establishing the location of the corporate offices, providing for the reimbursement of expenses disallowed by the IRS and providing for the retention of a corporate attorney.
The undersigned hereby consent to the holding of said meeting, which shall be as valid and legal as if properly noticed:
Date: January 29, ______
Time : 2:00 p.m.
Place: Los Angeles, California
DATED: January 29, ______
Jane Q. Dougherty Jane Q. Dougherty
Paul Wexler Paul Wexler