NOTE: This document serves to prove that notice of the special meeting of Shareholders was mailed.

The document must be notarized. AFFIDAVIT OF MAILING OF NOTICE OF SPECIAL MEETING OF SHARHOLDERS OF __________________<Company Name>____________________ State of: _______________________________ County of: _______________________________ <Name of Secretary> 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 Shareholders, each enclosed in a sealed postage paid envelope. A notice was addressed to each person whose name appears on the list of Shareholders, and to their respective post office addresses as therein set forth. Sworn to before me this day of <Date>. _____________________ Secretary _____________________ Notary Signature