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