We，the undersigned，being all the directors of________________，a California corporation，hereby waive notice of the first meeting of the board of directors of the corporation and consent to the holding of aid meeting at ________________________________，on ____________，at _______________and consent to the transaction of any and all business by the directors at the meeting including，without limitation，the adoption of Bylaws，the election of officers，the selection of the corporation's accounting period，the designation of the principal executive office of the corporation，the selection of the place where the corporation's bank account will be maintained，and the authorization of the sale and issuance of the initial shares of stock of the corporation．

    我們（以下署名者）均為加利福尼亞州× × ×公司董事，在此決定不另行通知即召開(kāi)公司首屆董事會(huì)，會(huì)議日期為× × × ×，地點(diǎn)× × × ×，并同意在董事會(huì)上不受任何限制討論決定任何事項(xiàng)，包括通過(guò)章程、選舉高級(jí)管理官員、選擇公司的會(huì)計(jì)期間、選定公司本部地址、選擇公司賬戶的建立地點(diǎn)、以及批準(zhǔn)發(fā)行和銷售公司首批股票。

    Dated：______________________  _________________________________

    日期：_______________________  _________________________________

（注：董事簽名）