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6-1 [Name of corporation][Address, city, state]Notice of Meeting of Board of Directorsto Be Held [date]
6-2 Unanimous Consent of Directors in Lieu of Annual Meeting of Board of Directors of [name of corporation]
6-3 Waiver of Notice of Meeting of Board of Directors of [name of corporation]
6-4 [Name of corporation][Address, city, state][Telephone][Notice date]Notice of [Annual/Special] Meeting of Shareholdersto Be Held [meeting date]
6-5 Written Consent of Shareholders in Lieu of [Annual/Special] Meeting of Shareholders of [name of corporation]
6-6 Waiver of Notice of Meeting of Shareholders of [name of corporation]
6-7 Notice of Action Taken by Less-Than-Unanimous Consent
6-8 Proxy[Name of corporation] [Year] Annual Meeting of ShareholdersThis Proxy is Solicited on Behalf of the Board of Directors of [name of corporation]
6-9 Certificate of Mailing of [name of corporation]
6-10 Statement of Resolution Establishing the Series “A” Preferred Stock of [name of corporation]
6-11 Periodic Report Nonprofit Corporation (SOS Form 802)

Form 6-3

Waiver of Notice of Meeting of Board of Directors
of [name of corporation]

[Date]

Pursuant to the provisions of section 21.412 of the Texas Business Organizations Code and section [number] of the bylaws of [name of corporation], a Texas corporation, the undersigned director hereby waives notice of the [annual/special] meeting of the board of directors of [name of corporation] held on [date] at [time] at [location].

[Name of director]