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WAIVER OF NOTICE OF SPECIAL MEETING OF <br />THE BOARD OF DIRECTORS OF <br />ACE WEST TRUCKING, INC. <br />We, the undersigned, being all of the Directors of the Corporation, hereby agree and <br />consent that the Special meeting of the Board of Directors of the Corporation be held on the date <br />and time and at the place designated hereunder, and do hereby waive all notice whatsoever of such <br />meeting and of any adjournment or adjournments thereof. <br />We do further agree and consent that any and all lawful business may be transacted at such <br />meeting or at any adjournment or adjournments thereof as may be deemed advisable by the <br />Directors present thereat. Any business transacted at such meeting or at any adjournment or <br />adjournments thereof shall be as valid and legal and of the same force and effect as if such meeting <br />or adjourned meeting were held after notice. <br />Place of Meeting: 57( T �wt (,[T <br />Date of Meeting: November 14, 2017 <br />Time of Meeting: 11:00 am <br />DATED this N day of November, 2017. <br />TT <br />