HEREBY ACCEPTED. By: 7 £ aflat) President ul EFTA00310552 WAIVER OF NOTICE FIRST MEETING OF SHAREHOLDERS MORT, INC. . A 1 4e-At 9456 ,- Criptot, cdtAAThe undersigned, being the sole Shareholder o theSCorporatiochereby agrees and consents that the first meeting of Shareholders of the Corpora