Offshore Banking with a Swiss Bank Account and Nevis LLC

Waiver 62. Notice of a meeting need not be given to any shareholder who
of notice submits a signed waiver of notice, in person or by proxy, whether
before or after the meeting. The attendance of any shareholder at a
meeting, in person or by proxy, without protest, the lack of notice
of such meeting prior to the conclusion of the meeting shall
constitute a waiver of notice by him.
Action by 63. An action required by this Ordinance to be taken at a meeting
shareholders of shareholders of a corporation, or any action which may be taken
without a at a meeting of the shareholders, may be taken without a meeting if
meeting a consent in writing, setting forth the action so taken, is signed by
all. the shareholders entitled to vote with respect to the subject
matter thereof. Such consent shall have the same effect as a
unanimous vote of shareholders, and may be stated as such in any
articles or documents filed with the Registrar of Companies under
this Ordinance.