Partial List of Documents

Annual or Special Meeting Of Stockholders
Notice And Waiver Of Notice Of Meeting Of Stockholder(s)
Meeting List Of Stockholders
Consent Of Stockholders To Sub Chapter 'S' Election
Minutes Of Annual Meeting Of The Board Of Directors
Acceptance Of Office By Director
Employment Agreement
Confidential Information Agreement
Resignation Of Director
Notice And Waiver Of Notice Of Meeting Of Board Of Directors
Directors' Resolution For Declaring The Corporation To Be An IRS Section 1244 Corporation
Board Of Directors' Resolution On Board Of Directors' Authority To Amend By-Laws
Board Of Directors' Resolution On Authority To Purchase, Sell, Or Exchange Property
Board Of Directors' Resolution Authorizing Expense Account(s)
Acceptance Of Office By Officer
Employment Agreement
Confidential Information Agreement
Board Of Directors' Resolution Stating Officer'(S) Salaries
Board Of Directors' Resolution Terminating Officers' Salaries
Board Of Directors' Resolution Authorizing Purchase Of Death Benefit Contract

President's Report Of Death Benefit Contract Recommendations
Board Of Directors' Resolution Authorizing Loans To Officer(s)
President's Report Of Loan Recommendations
Board Of Directors' Resolution Fixing Meeting Attendance Fees For Officers
Stockholders' Resolution For Approval Of Agent
Board Of Directors' Resolution For Authority To Appoint Registered Agent
Letter Of Appointment Of Registered Agent
Registered Agent Service Agreement
Certificate Of Acceptance Of Appointment By Registered Agent
Board Of Directors' Resolution For Financial Institution Accounts
Board Of Directors' Resolution For Borrowing Funds
Board Of Directors' Resolution Authorizing Loans From Officers
Report Of President
Board Of Directors' Resolution On President's Authority To Make Purchases
Board Of Directors' Resolution For Leasing Corporation Offices
Board Of Directors' Resolution For Advancing And Or Reimbursing Expenses
Board Of Directors' Resolution For Engaging New Accountant
Board Of Directors' Resolution For Appointment Of Attorneys
Board Of Directors' Resolution Stating Corporation's Dividend Policy
Board Of Directors' Resolution Skipping Dividends