NOTE: This document serves to prove that notice was properly mailed to each Director.

This
document must be notarized.
AFFIDAVIT OF MAILING THE
NOTICE OF ANNUAL MEETING OF DIRECTORS FOR
__________________<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 annual 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