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OF SPECIAL MEETING OF BOARD OF DIRECTORS OF Full Parish Corporate Name The Directors of Parish Corporate Name , an Arizona non-profit corporation, hereby waive notice of the special meeting of the Board of Directors, and consent to the meeting to be held at the Street Address, City, Arizona, on Day of Week, Month Date, Year, at : .m., for the purpose of discussing specific reason for meeting, include proposed resolutions exactly as they would be voted upo.

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