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开首届董事会的决定
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．
我们（以下署名者）均为加利福尼亚州× × ×公司董事，在此决定不另行通知即召开公司首届董事会，会议日期为× × × ×，地点× × × ×，并同意在董事会上不受任何限制讨论决定任何事项，包括通过章程、选举高级管理官员、选择公司的会计期间、选定公司本部地址、选择公司账户的建立地点、以及批准发行和销售公司首批股票。
Dated：______________________ _________________________________
日期：_______________________ _________________________________
（注：董事签名）
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