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e <br /> WAIVER OF NOTICE OF AND CONSENT <br /> TO THE HOLDING OF THE MEETING OF THE <br /> INCORPORATOR OF <br /> ROOS DISPOSAL, INC. <br /> I, DAVID L. GIANELLI,being the Incorporator of ROOS DISPOSAL, INC., a <br /> California corporation, consent to the holding of the meeting of the Incorporator of the <br /> Corporation on August 15, 2003, at 7:30 a.m., at the office of the corporate attorney <br /> located at 1014 16th Street, Modesto, California, for the purpose of transacting any and <br /> all business that may come before the meeting. I waive notice of the time,place and <br /> purpose of the meeting and consent to the transaction at that meeting of any and all <br /> business pertaining to the affairs of the Corporation. <br /> DATED: August 15, 2003. <br /> DAVID L. GIANELLI <br />