WAIVER OF NOTICE AND CONSENT TO HOLDING OF FIRST MEETING OF BOARD OF DIRECTORS OF Cala Communications, Inc. I, Alfred Calamusa the undersigned, being all the director of Cala Communications, Inc., a California General Corporation, hereby waive notice of the first meeting of the board of directors of the corporation and consent to the holding of said meeting at 6102 Pierce Street. on January 24 th , at Chino and consent to the transaction of any and all business by the directors at the meeting including, without limitation, the adoption of Bylaws, the election of officers, the selection of the corporation's accounting period, the designation of the principal executive office of the corporation, the selection of the place where the corporation's bank account will be maintained, and the authorization of the sale and issuance of the initial shares of stock of the corporation. Dated: January 24, 2007 __________________________ Alfred Calamusa
WAIVER OF NOTICE AND CONSENT TO HOLDING OFFIRST MEETING OF BOARD
OF DIRECTORSOF
Cala Communications, Inc.I, Alfred Calamusa the undersigned,
being all the director of Cala Communications, Inc., a California
General Corporation, hereby waive notice of the first meeting of
the board of directors of the corporation and consent to the
holding of said meeting at 6102 Pierce Street. on January 24th , at
Chino and consent to the transaction of any and all business by the
directors at the meeting including, without limitation, the
adoption of Bylaws, the election of officers, the selection of the
corporation's accounting period, the designation of the principal
executive office of the corporation, the selection of the place
where the corporation's bank account will be maintained, and the
authorization of the sale and issuance of the initial shares of
stock of the corporation.
