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