Microsoft Corp - Secretary Of State, Nevada

MICROSOFT CORPORATION Business Entity Information Status: Active Type: Foreign Corporation Qualifying State: WA Managed By:

File Date: 5/9/2002 Corp Number: C11833-2002 List of Officers Due: 5/31/2010 Expiration Date:

Registered Agent Information Name:

CSC SERVICES OF NEVADA, INC.

Address 1: 502 EAST JOHN STREET

Address 2: City: State: NV Zip Code: Phone: Fax: Mailing Address 1: Mailing Address 2: Mailing City: Mailing State: Mailing Zip Code: Agent Type: Commercial Registered Agent - Corporation Jurisdiction: NEVADA Status:

CARSON CITY 89706

NV

Active

Financial Information No Par Share Count: 0 Par Share Count: 12,000,000,000.00 Par Share Count: 100,000,000.00

Capital Amount: $ 1,150,000.00 Par Share Value: $ 0.0000125 Par Share Value: $ 0.01

Officers

Include Inactive Officers

President - STEVEN A BALLMER Address 1: ONE MICROSOFT WAY City: REDMOND Zip Code: 980526399 Status: Active Director - DAVID F MARQUARDT TECHNOLOGY VENTURE Address 1: INVESTORS City: MENLO PARK Zip Code: 94025 Status: Active

Address 2: State: WA Country: Email:

Address 2: 2480 SAND HILL RD, STE 101 State: CA Country: Email:

Secretary - BRADFORD L SMITH Address 1: ONE MICROSOFT WAY City: REDMOND Zip Code: 980526399 Status: Active

Address 2: State: WA Country: Email:

Treasurer - GEORGE ZINN Address 1: ONE MICROSOFT WAY City: REDMOND Zip Code: 980526399 Status: Active

Address 2: State: WA Country: Email:

Actions\Amendments Action Type: Foreign Qualification Document Number: C11833-2002-001 File Date: 05/09/2002 (No notes for this action) Action Type: Amendment

# of Pages: 2 Effective Date:

Document Number: C11833-2002-003 File Date: 05/10/2002 ACTUAL SHARES- 12,000,000,000 @ .0000125 - COMMON 100,000,000 @ .01 - PREFERRED CEW Action Type: Initial List Document Number: C11833-2002-009 File Date: 05/24/2002 (No notes for this action)

# of Pages: 1 Effective Date:

# of Pages: 8 Effective Date:

Action Type: Merger Document Number: C11833-2002-004 # of Pages: 3 File Date: 04/22/2003 Effective Date: ARTICLES OF MERGER FILED MERGING SPRINGER COMPANY, A (NV) CORPORATION, #C12535-2001, INTO THIS CORPORATION. (3) PGS. DEG Action Type: Annual List Document Number: C11833-2002-008 File Date: 05/07/2003 (No notes for this action)

# of Pages: 9 Effective Date:

Action Type: Merger Document Number: C11833-2002-005 # of Pages: 5 File Date: 09/02/2003 Effective Date: ARTICLES OF MERGER FILED MERGING MICROSOFT LICENSING, INC., A (NV) CORPORATION, #C8529-97, INTO THIS CORPORATION. (5) PGS. DEG Action Type: Merger Document Number: C11833-2002-006 # of Pages: 6 File Date: 01/21/2004 Effective Date: CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING SALES MANAGEMENT SYSTEMS, INC., A (NV) CORPORATION #C9347-1994, INTO THIS CORPORATION. (6)PGS. CXE Action Type: Annual List Document Number: C11833-2002-002 File Date: 06/04/2004 List of Officers for 2004 to 2005

# of Pages: 9 Effective Date:

Action Type: Merger Document Number: C11833-2002-007 # of Pages: 6 File Date: 06/30/2004 Effective Date: ARTICLES OF MERGER FILED MERGING MICROSOFT MSM LATAM HOLDINGS, INC., A NEVADA CORPORATION, C-32042-1999, INTO THIS ENTITY. (6)PGS MLJ Action Type: Merge In Document Number: 20050023786-93 File Date: 02/16/2005 (No notes for this action)

# of Pages: 2 Effective Date:

Action Type: Annual List Document Number: 20050194731-52 File Date: 05/25/2005 05-06

# of Pages: 10 Effective Date:

Action Type: Annual List Document Number: 20060305256-89 File Date: 05/12/2006 (No notes for this action)

# of Pages: 10 Effective Date:

Action Type: Annual List Document Number: 20070271070-36 File Date: 04/17/2007 (No notes for this action)

# of Pages: 10 Effective Date:

Action Type: Annual List Document Number: 20080371991-10 File Date: 05/29/2008 08/09

# of Pages: 10 Effective Date:

Action Type: Merge In Document Number: 20080629135-26 File Date: 09/22/2008 (No notes for this action)

# of Pages: 6 Effective Date:

Action Type: Merge In Document Number: 00002114674-75 File Date: 12/11/2008 (No notes for this action)

# of Pages: 6 Effective Date:

Action Type: Merge In Document Number: 00002114675-86 File Date: 12/11/2008 (No notes for this action)

# of Pages: 6 Effective Date:

Action Type: Merge In Document Number: 00002114676-97 File Date: 12/11/2008 (No notes for this action)

# of Pages: 6 Effective Date:

Action Type: Annual List Document Number: 20090340952-14 File Date: 04/14/2009 09/10

# of Pages: 12 Effective Date:

Action Type: Merge In Document Number: 20090383555-00 File Date: 04/30/2009 (No notes for this action)

# of Pages: 6 Effective Date: