WAIVER OF NOTICE AND CONSENT TO HOLDING OF
FIRST MEETING OF BOARD OF DIRECTORS
of
________________
× × ×公司同意不另行通知即召開首屆董事會的決定
We，the undersigned，being all the directors of________________，a California corporation，hereby waive notice of the first meeting of the board of directors of the corporation and consent to the holding of aid meeting at ________________________________，on ____________，at _______________and consent to the transaction of any and all business by the directors at the meeting including，without limitation，the adoption of Bylaws，the election of officers，the selection of the corporation's accounting period，the designation of the principal executive office of the corporation，the selection of the place where the corporation's bank account will be maintained，and the authorization of the sale and issuance of the initial shares of stock of the corporation．
我們（以下署名者）均為加利福尼亞州× × ×公司董事，在此決定不另行通知即召開公司首屆董事會，會議日期為× × × ×，地點× × × ×，并同意在董事會上不受任何限制討論決定任何事項，包括通過章程、選舉高級管理官員、選擇公司的會計期間、選定公司本部地址、選擇公司賬戶的建立地點、以及批準發(fā)行和銷售公司首批股票。
Dated：______________________ _________________________________
日期：_______________________ _________________________________
（注：董事簽名）
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