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

This document must be notarized.

AFFIDAVIT OF MAILING OF NOTICE OF
ANNUAL MEETING OF SHARHOLDERS OF

__________________<Company Name>____________________

State of: _______________________________

County of: _______________________________

<Name of Secretary> being duly sworn according to law states:

I am the Secretary of <Company Name>. On <Date> I personally deposited in a post office box
in the City of <Name of City>, County of <Name of County>, copies of the attached notice of
annual meeting of Shareholders, each enclosed in a sealed postage paid envelope.

A notice was addressed to each person whose name appears on the list of Shareholders below, and
to their respective post office addresses as therein set forth.

____________________________________

____________________________________

____________________________________

____________________________________

Sworn to before me this day of <Date>.

_____________________
Secretary

_____________________
Notary Signature