Call and Notice – Annual Meeting – Shareholders    Subscription Agreement
 Waiver and Consent – Annual meeting- Shareholders    Joinder To Stockholder Agreement
 Written Consent – Annual Meeting – Shareholders    Articles of Dissolution
 Meeting Script – Annual Meeting – Shareholders    Shareholder Action – Dissolution
 Minutes of Formal Meeting- Annual Meeting – Shareholders    Director Action – Dissolution
 Call and Notice – Annual Meeting – Directors    Plan of Liquidation
 Waiver and Consent – Annual Meeting- Directors    Plan of Liquidation 2
 Written Consent – Annual Meeting – Directors    Joint Action – Approval of Plan of Liquidation
 Meeting Script – Annual Meeting – Directors    Secretary Certificate – Plan of Liquidation
  Minutes of Formal Meeting- Annual Meeting – Directors    Amendment To Articles of Incorporation
  Call and Notice – Special Meeting – Shareholders    Shareholder Action – Amendment To Articles
 Waiver and Consent – Special meeting- Shareholders    Cover Letter re: California S Election Reporting
 Written Consent – Special Meeting – Shareholders    Cover Letter For California Form 1502
 Various Resolutions – Special Meeting – Shareholders    Cover Letter For 2553 Election to IRS
  Call and Notice – Special Meeting – Directors    Consent To Subchapter “S” Election
 Waiver and Consent – Special meeting- Directors    Revocation of Subchapter “S” Election
 Written Consent – Special Meeting – Directors    Consent To Revocation Of Subchapter “S” Election
 Minutes of Formal Meeting- Special Meeting – Directors    Shareholder Resolution Authorizing Acquisition of Assets
 Various Resolutions – Special Meeting – Directors (See 12-0)    Director Resolution Authorizing Acquisition of Assets
 Acceptance of Director Positions    Directors Resolution Trademark Search
  Acceptance of Officer Positions    Director Resolution - Borrowing From Lending Institution
 Affidavit of Mailing – Shareholder Notice of Meeting    Director Resolution - Sale of Real Property- Acceptance of Offer
 Affidavit of Mailing – Director Notice of Meeting    Director Resolution - Retainer Agreement With Corporate Law Firm
   Election Ballot For Annual Meeting    Director Resolution - Entering Consulting Agreement
 Certificate of Director Resolution    Director Resolution - Officers To Purchase Real Property
 Certification of Director Election    Director Resolution - To Lease Vehicle
 Certified Shareholder Roster    Director Resolution - To Purchase Vehicle
 Trade Secrets Policy    Consulting Agreement – General Service To Be Defined
 Computer Use and Internet Policy    Consulting Agreement – Web Site Design Services
 Employee E-mail Policies    Independent Contractor – Computer Software Programming
 Employee Policy – Personal Use of Software    Note – Shareholder Loan to Corporation
 Confidential Information Agreement    Security Agreement – Shareholder Loan to Corporation
 Confidentiality Clause For Contract    Note – Corporate Loan To Shareholder
 Fixed Term Employment Agreement    Security Agreement – Corporate Loan To Shareholder
 Employee Proprietary Rights Acknowlegement    Reserved
 Employment Agreement – “At Will” Employee    Copyright Security Agreement
 Employment Agreement – Top Management    Employee Inventions Clause
 Employee Termination Acknowlegement of Proprietary Rights    Employee Restrictive Covenan