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I <br />~°~°'t~~,C12~ <br />WARIER OF NOTICE OF A SPECIAL MEETING <br />OF <br />THE BOARD OF DIRECTORS <br />OF <br />HAZE MANUFAGTURZNG CO., INC. <br />We, the undersigned, being all of the directors of <br />the corporation, having heretofore been notified of the <br />Special rieeting of the Board of Directors of the corporation <br />being held on the 9th day of September, 1982, do hereby waive <br />notice of time, place and purpose of the meeting to be held <br />at the principal place of business of the corporation, for the <br />purpose of transacting any and all business which may properly <br />come before the meeting. <br />~. G <br />o <br />~~ <br /> <br />~ _ <br />~~.~ <br />3 ~~~ `g ~~ <br /> <br /> <br /> <br />