TABLE OF VOTING FOR CORPORATE ACTS Majority vote of the Board Ditectors or Trustees 2/3 vote of Majority of Majority

of Written the the quorum the accent of the Outstanding of the Board Outstanding Outstanding Capital Stock of Directors Capital Stock Capital Stock or members or of entiled to vote members entitled to vote x x x x x x x x x x x x x
both managed and managing corporation

Corporate Act

To amend Articles of Incorporation To elect directors or trustees To remove directors or trustees To call a special meeting to remove directors or trustees To ratify a contract of a director/trustee or officer with the corporation To extend or shorten corporate term To increase or decrease capital stock To incur, create, or increase bonded indebtedness To sell, lease,exchange, mortgaga, pledge or otherwise dispose of allor substantially all of the corporate asset To invest corporate funds in another corporation or business or for any purpose other than the primary purpose To issue stock dividends To enter into a management contract To adopt by-laws To amend, repeal the by-laws or adopt new by-laws To delegate to the Board of Directors or trustees the power to amend or repeal the by-laws or adopt new by-laws To revoke the preceding power delegated to the board To fix the issued price of no par value shares To effect or amend a plan of merger or consolidation To dissolve the corporation To adopt a plan of distribution of assets of a non-stock corporation

x x x x x

x x x x

x x

x x if not x x x x x x x
authorised by bylaws

by: remigio balmeo Law 3A