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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