SPECIAL MEETING
                                 WAIVER OF NOTICE



                We, the undersigned, being all the _______________ in 
        
        _______________________(name of corporation), hereby waive 
        
        notice of a Special Meeting of said Corporation, held at the 
        
        offices of the Corporation located at 
        
        ______________________________________(address of corporation), 
        
        on _____________________,19__, for the transaction of any and all 
        
        business that may legally come before said meeting.  

                Executed this ___________day of _______,19___.  



                                        ____________________________ 


                                        ____________________________


                                        ____________________________



                                                        Form 510



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 Another file downloaded from:                               NIRVANAnet(tm)

 & the Temple of the Screaming Electron   Jeff Hunter          510-935-5845
 Burn This Flag                           Zardoz               408-363-9766
 realitycheck                             Poindexter Fortran   510-527-1662
 My Dog Bit Jesus                         Suzanne d'Fault      510-658-8078
 New Dork Sublime                         Demented Pimiento    415-864-DORK
 The Shrine                               Tom Joseph           408-747-0778

                          "Raw Data for Raw Nerves"
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