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Written by TLDA
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Wednesday, 21 March 2001 22:00 |
First Meeting Notice Waiver:
(ORIGINAL ON FILE)
WAIVER OF NOTICE
FIRST MEETING OF THE BOARD OF DIRECTORS
OF
TOP LEVEL DOMAIN ASSOCIATION INC.
A DELAWARE CORPORATION
WE, THE UNDERSIGNED, being the directors elected by the Incorporators of
the above named corporation, DO HEREBY WAIVE OUR RIGHT TO NOTICE of the
time, place and purpose of the first meeting of the Board of Directors of
said corporation.
We designate the 22nd day of March at 11:45 o'clock A.M. as the time and
date of the meeting and the place of said meeting to be at: 2034 Dornoch
Drive, Uniontown, Ohio 44685, USA, and the purpose of said meeting being to
elect officers and the transaction of such other business as may be
necessary or advisable to facilitate and complete the organization of said
corporation, and to enable it to carry on its contemplated business.
____________________________
Miles Eugene Marsh
President
Date: _________________
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