NOTE: This document serves to prove that notice was properly mailed to each Shareholder. This document must be notarized. AFFIDAVIT OF MAILING OF NOTICE OF ANNUAL MEETING OF SHARHOLDERS OF ______________________________________ State of: _______________________________ County of: _______________________________ being duly sworn according to law states: I am the Secretary of . On I personally deposited in a post office box in the City of , County of , 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 . _____________________ Secretary _____________________ Notary Signature