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NOTE: This document serves to prove that notice of the special meeting of the Board of

Directors was mailed. The document must be notarized.

AFFIDAVIT OF MAILING OF NOTICE


OF SPECIAL MEETING OF BOARD OF DIRECTORS OF

__________________<Company Name>____________________

State of: _______________________________

County of: _______________________________

<Secretary’s Name> being duly sworn according to law deposes and says:

I am the Secretary of <Company Name>. On <Date>, I personally deposited in a post office box
in the City of <City>, County of <County>, copies of the attached notice of special meeting of
Directors, each enclosed in a sealed postage paid envelope. A notice was addressed to each person
whose name appears below:

_________________________________

_________________________________

_________________________________

_________________________________

Sworn to before me this day of <Date>.

______________________
Secretary

______________________
Notary Signature