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WAIVER OF NOTICE OF FIRST MEETING OF MEMBERS
OF
SALONALANA, LLC
A Nevada Limited Liability Company

Оглавление

We, the undersigned, being all of the Members, do hereby waive notice of the time, place and purpose of the First Meeting of the Members of SalonAlana, LLC, a Nevada Limited Liability Company.

We do further agree and consent that any and all lawful business may be transacted at such meeting or at any adjournment or adjournments thereof as may be deemed advisable by the Members present thereat. Any business transacted at such meeting or any adjournment or adjournments thereof shall be as valid and legal and of the same force and effect as if such meeting or adjourned meeting were held after notice.

Place of Meeting: Law Offices of Boyden & Zook

Date of Meeting: March 4, 2012

Time of Meeting: 10:00 a.m.

Dated: March 4, 2012

_________________________________

Alana Cambridge representing

The Cambridge Family Trust, MEMBER

_________________________________

Sherri Marks representing

The Marks Family Trust, MEMBER

* * *

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