J. Richards Michelle Connor ATTEST: Denise J. Richards, Secretary —3— EFTA00310545 WAIVER OF NOTICE Or FIRST MEETING OF DIRECTORS MORT, INC. Mote-IL i Ac-- ateg .4.—.4. .-- WE, the undersigned, being all of the Directors o 1hetorporation, hereby agree 1— 6) and consent that the first meeting