B.Waiver

                           **  WAIVER OF NOTICE OF THE ANNUAL MEETING OF DIRECTORS**

                                                      **Of**

                             ____________________________________(Name of Company)


          We the undersigned, being all of the directors of the corporation hereby agree and consent that 

the regular meeting of directors of the corporation be held on the date and the time and the place stated below
for the purpose of transacting any and all business that should properly come before the meeting and hereby waive all notice of the meeting and of any adjournment thereof.

Date of meeting ____________________________

Time of meeting ____________________________

Place of meeting ____________________________

Dated _____________________________________

                                                                             ____________________________

                                                                             Director

                                                                             ____________________________

                                                                             Director

                                                                             ____________________________

                                                                             Director

                                                                             ____________________________

                                                                             Director

                                                                             ____________________________

                                                                             Director

                                                                             ____________________________

                                                                             Director