Corporate Notice Waiver

$11.00

Description

WAIVER OF NOTICE AND CONSENT
TO
HOLDING OF FIRST ANNUAL MEETING
OF
SHAREHOLDERS AND DIRECTORS
OF
FILMRIGHT, INCORPORATED

(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, ______

SHAREHOLDERS DIRECTORS

_____________________________ _____________________________
Jane Q. Dougherty Jane Q. Dougherty

_____________________________ _____________________________
Paul Wexler Paul Wexler