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blukky

01/01/08 12:47 PM

#23331 RE: ChartPoP #23330

LP - From TCHH's 8-K, 12/28/07

EXHIBIT A - Series B Preferred Stock Designation

The holder may convert their Series B Stock in common shares only after the earliest of the following events: a) eighteen (18) months following the issuance of the Series B Stock or b) six (6) months after the Corporation’s common stock and Series B Stock has commenced trading after successful listing on a exchange such as the American Stock Exchange or quotation system such as the NASDAQ Small Cap or National Market System the (Conversion Time”).