Corporate Formalities

Unanimous Written Consent of Directors in place of the First Meeting

by law on December 30, 2011

Unanimous Consent, Shareholders, in place of Annual Meeting

by law on December 30, 2011

Unanimous Consent, Directors in place of Annual Meeting

by law on December 30, 2011

Stock Subscription Agreement, Pre-Incorporation

by law on December 30, 2011

Shareholders Agreement

by law on December 30, 2011

Shareholder, New-Assumption Agreement

by law on December 30, 2011

Shareholder Meeting, Agenda

by law on December 30, 2011

Sales and Use Tax Exemption

by law on December 30, 2011

Purchase or Sale of Real Estate: Resolution of Authorization

by law on December 30, 2011

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