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gdepc

03/21/13 9:33 AM

#64302 RE: Paulness #64301

Paulness

PROPOSAL 1: Election of three (3) directors
Larry Masi
Marcus Kuypers
Roland Violette

PROPOSAL 2: Repeal the Amendments to the Articles of FOR
Incorporation and By-Laws of the Company as published
in the Form 8K published November 18, 2010.

PROPOSAL 3: Ratify the original By-Laws