RATIFICATION OF MINUTES OF THE ANNUAL MEETING OF SHAREHOLDERS

I, the undersigned shareholder of the Corporation, do hereby ratify, approve and confirm all that has occurred at the foregoing meeting, the minutes of which have been read, and in signification of such approval, ratification and confirmation, and of my assent to any and all acts at said meeting, do hereby sign on the date below written.

DATED: ________(1)_________, 200_(2)_

______________(3)______________

NOTICE

The information in this document is designed to provide an outline that you can follow when formulating business or personal plans. Due to the variances of many local, city, county and state laws, we recommend that you seek professional legal counseling before entering into any contract or agreement. Many times the above format may not be sufficient to constitute an actual ratification, and the individual circumstances of each case may affect the validity of it. The foregoing is only an example of something that is needed in some circumstances and of a means of accomplishing it in a few limited circumstances. You must consult a business attorney in order to find out if and when this may apply in any individual circumstance. Further, no tax or other consequences have been considered. You should have advice tailored to your individual circumstances before undertaking ratifications, in general.