SPECIAL MEETING WAIVER OF NOTICEÀÔ´Ï´Ù. ¾Æ·¡´Â Àüü³»¿ëÀÇ ÀϺκÐÀÔ´Ï´Ù. 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