TAB IV

(2003 - 2005 Minutes)

 

 

Sept. 4, 2003	Action Taken In Place Of The Organization Meeting
July 1, 2004	Action by Sole Shareholder/Director Without Meeting
July 1, 2004	Action Taken In Place of Directors’ Meeting
March 15, 2005	Action Taken In Place of The Organization Meeting
March 19, 2005	Action Taken In Place of The Organization Meeting