WAIVER OF NOTICE AND CONSENT TO HOLDING

OF FIRST MEETING OF SHAREHOLDERS

OF COMPANY, INC.

            We, the undersigned, being the shareholders of COMPANY, Inc., a Michigan corporation, hereby waive notice of the first meeting of the Shareholders of the corporation and consents to the holding of said meeting at 1234 ANY ST., CITY, STATE, on May 14, 2007, and consent to the approval of the Articles of Incorporation and the election of the Board of Directors.

_____________________________                  

NAME, Shareholder