Waiver of Notice of Stockholders Meeting

Waiver and Consent

The undersigned stockholder of __________________ (the “Corporation”) do hereby waive notice of the time, place and purpose of the meeting of stockholders of the Corporation to be held at o’clock on __________, ____________ at the offices of the Corporation at ___________________________, or at any adjournments or postponements thereof. The undersigned further waives all the requirement of the laws of the Philippines, both as to notice and any publication thereof, and consents to the transaction of any and all business as may come before said meeting.

Makati, Metro Manila, _______________________ 200__.





Notice of any meeting may be waived, expressly or impliedly, by any stockholder or member.

Whenever, for any cause, there is no person authorized to call a meeting, the Securities and Exchange Commission, upon petition of a stockholder or member on a showing of good cause therefor, may issue an order to the petitioning stockholder or member directing him to call a meeting of the corporation by giving proper notice as required by the Revised Corporation Code or the corporation’s by-laws.