WAIVER OF NOTICE OF MEETING

The undersigned directors of the <name>  Association hereby waive notice and consent to the holding of a  <special or executive>  meeting of the Board of Directors at  <time>  on  <date>  at   <location> . 

1.          <name>                
     President

2.          <name>                
     Vice President

3.          <name>                
     Secretary

4.          <name>                
     Treasurer

5.          <name>                
     Member at Large

Dated:__________

<Disclaimer: This form is for informational purposes only and may not be appropriate for your particular needs. You should seek legal counsel before using the form.>