August 13, 1996
Unity's Original Waiver of Notice
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WAIVER OF NOTICE OF SPECIAL MEETING OF PRINCIPALS/OWNERS AND GENERAL PARTNERS
OF UNITY INTERNATIONAL, INC.
I/We, the undersigned, being a principal/owner
or general partner of the above named corporation, hereby agree and consent that the special meeting be held on the date,
at the time and place stated below, and hereby waive the need to be given additional notices, unless the special meeting is
cancelled and/or re-scheduled.
I/We further agree that any and all
lawful business may be transacted at the special meeting or at any adjournment/s thereof as may be deemed appropriate as determined
by any principal or general partner present thereat.
Place of Meeting: Southern Lodge
Ellis Avenue & Chestnut Street
Orangeburg, SC 29115
Date of Meeting: August 28, 1996
Time of Meeting: 7:00 pm (Please be on time)
Pursuant to subsection (b)
of Title 33, Section 33-6-101 SC Code of Laws, you are a principal/owner of Unity International, Inc., (hereafter
called UII) if you have paid $500.00 to UII prior to the date of this notice or your share/s of stock in UII is/are fully
validated and nonassessable for services rendered in the corporate register of shareholders. Voting entitlements shall
be in accordance with all relative statutes governing voting entitlement/s of Title 33, Chapters 1-20, SC Code of Laws, and
UII's Articles of Incorporation and/or written agreements. {Click here to Review Section 33-41-30 SC Code of Laws}
Please sign here: _____________________________________________
_____________________________________________
Pursuant to Title 33, Chapter 41 SC Code of Laws,
you are a general partner of Unity International, Inc. (hereafter called UII) if you have paid $250.00 to UII prior to the
date of this notice or has rendered service as your general partnership consideration to UII pursuant to a signed agreement.
Please sign here: ______________________________________________
______________________________________________
Note: Please sign and return in the envelope provided - Thank you.