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Waiver of Notice of a Meeting of the Shareholders of Rothschild & Morgan Associates, Inc

The undersigned Shareholders of the above corporation hereby waive(s) notice of the regular meeting of the Shareholders to be held on June 05, 2012, at 8:00 PM, at the corporation's principal office. The undersigned further consent to the transaction of any business, in addition to the business stated above, that may come before the meeting.

____________________________________________________ Dorian M. Vanderbelt Shareholder Date _______________

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