<SUBMISSION>
<ACCESSION-NUMBER>0001078782-08-001323
<TYPE>10-12G
<PUBLIC-DOCUMENT-COUNT>3
<FILING-DATE>20081002
<DATE-OF-FILING-DATE-CHANGE>20081002
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>Woods Cross Holding Corp
<CIK>0000934852
<ASSIGNED-SIC>5961
<IRS-NUMBER>204122489
<FISCAL-YEAR-END>0630
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>10-12G
<ACT>34
<FILE-NUMBER>000-25372
<FILM-NUMBER>081104967
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>1608 WEST 2225 SOUTH
<CITY>WOODS CROSS
<STATE>UT
<ZIP>84087
<PHONE>8012953400
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>1608 WEST 2225 SOUTH
<CITY>WOODS CROSS
<STATE>UT
<ZIP>84087
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>BRM HOLDINGS INC
<DATE-CHANGED>20010619
</FORMER-COMPANY>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>US OFFICE PRODUCTS CO
<DATE-CHANGED>19950103
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>10-12G
<SEQUENCE>1
<FILENAME>woodscross10092908.htm
<DESCRIPTION>FORM 10
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Form 10</TITLE>
<META NAME="author" CONTENT="alex">
<META NAME="date" CONTENT="09/29/2008">
</HEAD>
<BODY style="line-height:12pt; font-family:Times New Roman; font-size:10pt; color:#000000">
<DIV style="width:720px"><P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>Washington, D.C. &nbsp;20549</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>FORM 10</B></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>GENERAL FORM FOR REGISTRATION OF SECURITIES</B></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>OF SMALL BUSINESS ISSUERS</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>Under Section 12(b) or (g) of the Securities Exchange Act of 1934</B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>Woods Cross Holding Corp</B></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>(Name of Small Business Issuer in its charter)</P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=191.2></TD><TD width=15.733></TD><TD width=123.6></TD></TR>
<TR><TD valign=top width=191.2><P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B><U>Delaware</U></B></P>
</TD><TD valign=top width=15.733><P>&nbsp;</P></TD><TD valign=top width=123.6><P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B><U>20-4122489</U></B></P>
</TD></TR>
<TR><TD valign=top width=191.2><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>State or other jurisdiction of</P>
</TD><TD valign=top width=15.733><P>&nbsp;</P></TD><TD valign=top width=123.6><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>I.R.S. Employer</P>
</TD></TR>
<TR><TD valign=top width=191.2><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>incorporation or organization)</P>
</TD><TD valign=top width=15.733><P>&nbsp;</P></TD><TD valign=top width=123.6><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>Identification No.)</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>1608 West 2225 South</B></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>Woods Cross, Utah 84087</B></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>(Address of Principal Executive Offices including Zip Code)</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>Issuer&#146;s telephone number: <B>&nbsp;801-295-3400</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt">Securities to be registered under Section 12(b) of the Act:</P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=212.133></TD><TD width=15.733></TD><TD width=212.733></TD></TR>
<TR><TD valign=top width=212.133><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>Title of each class</P>
</TD><TD valign=top width=15.733><P>&nbsp;</P></TD><TD valign=top width=212.733><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>Name of each exchange on which</P>
</TD></TR>
<TR><TD valign=top width=212.133><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>to be so registered</P>
</TD><TD valign=top width=15.733><P>&nbsp;</P></TD><TD valign=top width=212.733><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>Each class is to be registered</P>
</TD></TR>
<TR><TD style="border-bottom:1px solid #000000" valign=top width=212.133><P>&nbsp;</P></TD><TD valign=top width=15.733><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=top width=212.733><P>&nbsp;</P></TD></TR>
<TR><TD style="border-bottom:1px solid #000000" valign=top width=212.133><P>&nbsp;</P></TD><TD valign=top width=15.733><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=top width=212.733><P>&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt">Securities to be registered under Section 12(g) of the Act:</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B><U>Common, Par Value $.001</U></B></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>(Title of Class)</P>
<P style="margin:0px"><BR>
<BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=66.6></TD><TD width=416></TD><TD width=29.067></TD></TR>
<TR><TD valign=top width=66.6><P style="line-height:13pt; margin:0px; font-size:11pt">Item 1.</P>
</TD><TD valign=top width=416><P style="line-height:13pt; margin:0px; font-size:11pt">Description of Business. </P>
</TD><TD valign=bottom width=29.067><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>3</P>
</TD></TR>
<TR><TD valign=top width=66.6><P>&nbsp;</P></TD><TD valign=top width=416><P>&nbsp;</P></TD><TD valign=bottom width=29.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=66.6><P style="line-height:13pt; margin:0px; font-size:11pt">Item 1A.</P>
</TD><TD valign=top width=416><P style="line-height:13pt; margin:0px; font-size:11pt">Risk Factors. </P>
</TD><TD valign=bottom width=29.067><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>4</P>
</TD></TR>
<TR><TD valign=top width=66.6><P>&nbsp;</P></TD><TD valign=top width=416><P>&nbsp;</P></TD><TD valign=bottom width=29.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=66.6><P style="line-height:13pt; margin:0px; font-size:11pt">Item 2.</P>
</TD><TD valign=top width=416><P style="line-height:13pt; margin:0px; font-size:11pt">Financial Information. </P>
</TD><TD valign=bottom width=29.067><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>7</P>
</TD></TR>
<TR><TD valign=top width=66.6><P>&nbsp;</P></TD><TD valign=top width=416><P>&nbsp;</P></TD><TD valign=bottom width=29.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=66.6><P style="line-height:13pt; margin:0px; font-size:11pt">Item 3.</P>
</TD><TD valign=top width=416><P style="line-height:13pt; margin:0px; font-size:11pt">Description of Property. </P>
</TD><TD valign=bottom width=29.067><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>7</P>
</TD></TR>
<TR><TD valign=top width=66.6><P>&nbsp;</P></TD><TD valign=top width=416><P>&nbsp;</P></TD><TD valign=bottom width=29.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=66.6><P style="line-height:13pt; margin:0px; font-size:11pt">Item 4.</P>
</TD><TD valign=top width=416><P style="line-height:13pt; margin:0px; font-size:11pt">Security Ownership of Certain Beneficial Owners and Management. </P>
</TD><TD valign=bottom width=29.067><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>7</P>
</TD></TR>
<TR><TD valign=top width=66.6><P>&nbsp;</P></TD><TD valign=top width=416><P>&nbsp;</P></TD><TD valign=bottom width=29.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=66.6><P style="line-height:13pt; margin:0px; font-size:11pt">Item 5.</P>
</TD><TD valign=top width=416><P style="line-height:13pt; margin:0px; font-size:11pt">Directors and Executive Officers, Promoters and Control Persons. </P>
</TD><TD valign=bottom width=29.067><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>7</P>
</TD></TR>
<TR><TD valign=top width=66.6><P>&nbsp;</P></TD><TD valign=top width=416><P>&nbsp;</P></TD><TD valign=bottom width=29.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=66.6><P style="line-height:13pt; margin:0px; font-size:11pt">Item 6.</P>
</TD><TD valign=top width=416><P style="line-height:13pt; margin:0px; font-size:11pt">Executive Compensation. </P>
</TD><TD valign=bottom width=29.067><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>9</P>
</TD></TR>
<TR><TD valign=top width=66.6><P>&nbsp;</P></TD><TD valign=top width=416><P>&nbsp;</P></TD><TD valign=bottom width=29.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=66.6><P style="line-height:13pt; margin:0px; font-size:11pt">Item 7.</P>
</TD><TD valign=top width=416><P style="line-height:13pt; margin:0px; font-size:11pt">Certain Relationships and Related Transactions. </P>
</TD><TD valign=bottom width=29.067><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>9</P>
</TD></TR>
<TR><TD valign=top width=66.6><P>&nbsp;</P></TD><TD valign=top width=416><P>&nbsp;</P></TD><TD valign=bottom width=29.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=66.6><P style="line-height:13pt; margin:0px; font-size:11pt">Item 8.</P>
</TD><TD valign=top width=416><P style="line-height:13pt; margin:0px; font-size:11pt">Legal Proceedings. </P>
</TD><TD valign=bottom width=29.067><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>9</P>
</TD></TR>
<TR><TD valign=top width=66.6><P>&nbsp;</P></TD><TD valign=top width=416><P>&nbsp;</P></TD><TD valign=bottom width=29.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=66.6><P style="line-height:13pt; margin:0px; font-size:11pt">Item 9.</P>
</TD><TD valign=top width=416><P style="line-height:13pt; margin:0px; font-size:11pt">Market Price of and Dividends on the Registrant's </P>
<P style="line-height:13pt; margin:0px; font-size:11pt">Common Equity and Related Stockholder Matters. </P>
</TD><TD valign=bottom width=29.067><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>10</P>
</TD></TR>
<TR><TD valign=top width=66.6><P>&nbsp;</P></TD><TD valign=top width=416><P>&nbsp;</P></TD><TD valign=bottom width=29.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=66.6><P style="line-height:13pt; margin:0px; font-size:11pt">Item 10.</P>
</TD><TD valign=top width=416><P style="line-height:13pt; margin:0px; font-size:11pt">Recent Sales of Unregistered Securities. </P>
</TD><TD valign=bottom width=29.067><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>11</P>
</TD></TR>
<TR><TD valign=top width=66.6><P>&nbsp;</P></TD><TD valign=top width=416><P>&nbsp;</P></TD><TD valign=bottom width=29.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=66.6><P style="line-height:13pt; margin:0px; font-size:11pt">Item 11.</P>
</TD><TD valign=top width=416><P style="line-height:13pt; margin:0px; font-size:11pt">Description of Securities. </P>
</TD><TD valign=bottom width=29.067><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>11</P>
</TD></TR>
<TR><TD valign=top width=66.6><P>&nbsp;</P></TD><TD valign=top width=416><P>&nbsp;</P></TD><TD valign=bottom width=29.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=66.6><P style="line-height:13pt; margin:0px; font-size:11pt">Item 12.</P>
</TD><TD valign=top width=416><P style="line-height:13pt; margin:0px; font-size:11pt">Indemnification of Directors and Officers. </P>
</TD><TD valign=bottom width=29.067><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>12</P>
</TD></TR>
<TR><TD valign=top width=66.6><P>&nbsp;</P></TD><TD valign=top width=416><P>&nbsp;</P></TD><TD valign=bottom width=29.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=66.6><P style="line-height:13pt; margin:0px; font-size:11pt">Item 13.</P>
</TD><TD valign=top width=416><P style="line-height:13pt; margin:0px; font-size:11pt">Financial Statements and Supplementary Data. </P>
</TD><TD valign=bottom width=29.067><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>13</P>
</TD></TR>
<TR><TD valign=top width=66.6><P>&nbsp;</P></TD><TD valign=top width=416><P>&nbsp;</P></TD><TD valign=bottom width=29.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=66.6><P style="line-height:13pt; margin:0px; font-size:11pt">Item 14.</P>
</TD><TD valign=top width=416><P style="line-height:13pt; margin:0px; font-size:11pt">Changes in and Disagreements with Accountants. </P>
</TD><TD valign=bottom width=29.067><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>13</P>
</TD></TR>
<TR><TD valign=top width=66.6><P>&nbsp;</P></TD><TD valign=top width=416><P>&nbsp;</P></TD><TD valign=bottom width=29.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=66.6><P style="line-height:13pt; margin:0px; font-size:11pt">Item 15.</P>
</TD><TD valign=top width=416><P style="line-height:13pt; margin:0px; font-size:11pt">Financial Statements and Exhibits. </P>
</TD><TD valign=bottom width=29.067><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>13</P>
</TD></TR>
<TR><TD valign=top width=66.6><P>&nbsp;</P></TD><TD valign=top width=416><P>&nbsp;</P></TD><TD valign=bottom width=29.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=482.6 colspan=2><P style="line-height:13pt; margin:0px; font-size:11pt">Signatures.</P>
</TD><TD valign=bottom width=29.067><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>14</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR>
<BR></P>
<P style="margin:0px" align=center>2</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="line-height:14pt; margin:0px; font-size:12pt; page-break-before:always" align=justify>Item 1. Description of Business</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Woods Cross Holding Corp (the &#147;Company&#148;) was incorporated in October 1994, in accordance with the Laws of the State of Delaware. &nbsp;&nbsp;The Company is the U. S. Bankruptcy Court mandated reincorporation of and successor to US Office Products Company, which was discharged from bankruptcy on December 20, 2005. &nbsp;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>The Company has now focused its efforts on seeking a business opportunity. &nbsp;The Company will attempt to locate and negotiate with a business entity for the merger of that target company into the Company. In certain instances, a target company may wish to become a subsidiary of the Company or may wish to contribute assets to the Company rather than merge. No assurances can be given that the Company will be successful in locating or negotiating with any target company. The Company will provide a method for a foreign or domestic private company to become a reporting (&#147;public&#148;) company whose securities are qualified for trading in the United States secondary market.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>PERCEIVED BENEFITS</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>There are certain perceived benefits to being a reporting company with a class of publicly-traded securities. These are commonly thought to include the following:</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>* the ability to use registered securities to make acquisitions of assets or businesses;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>* increased visibility in the financial community;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>* the facilitation of borrowing from financial institutions;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>* improved trading efficiency;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>* shareholder liquidity;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>* greater ease in subsequently raising capital;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>* compensation of key employees through stock options;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>* enhanced corporate image;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>* a presence in the United States capital market</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>POTENTIAL TARGET COMPANIES</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>A business entity, if any, which may be interested in a business combination with the Company may include the following:</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>* a company for which a primary purpose of becoming public is the use of its securities for the acquisition of assets or businesses;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>* a company which is unable to find an underwriter of its securities or is unable to find an underwriter of securities on terms acceptable to it;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>* a company which wishes to become public with less dilution of its common stock than would occur upon an underwriting;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR>
<BR></P>
<P style="margin:0px" align=center>3</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="line-height:14pt; margin:0px; font-size:12pt; page-break-before:always" align=justify>* a company which believes that it will be able to obtain investment capital on more favorable terms after it has become public;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>* a foreign company which may wish an initial entry into the United States securities market;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>* a special situation company, such as a company seeking a public market to satisfy redemption requirements under a qualified Employee Stock Option Plan;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>* a company seeking one or more of the other perceived benefits of becoming a public company.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>A business combination with a target company will normally involve the transfer to the target company of the majority of the issued and outstanding common stock of the Company, and the substitution by the target company of its own management and board of directors. No assurances can be given that the Company will be able to enter into a business combination, as to the terms of a business combination, or as to the nature of the target company. The Company is voluntarily filing this Registration Statement with the Securities and Exchange Commission and is under no obligation to do so under the Securities Exchange Act of 1934.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Item 1A. RISK FACTORS</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>The Company's business is subject to numerous risk factors, including the following.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>NO OPERATING HISTORY OR REVENUE AND MINIMAL ASSETS.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>The Company has had very limited operating history and no revenues or earnings from operations since being released from bankruptcy. The Company has no significant assets or financial resources. The Company will, in all likelihood, sustain operating expenses without corresponding revenues, at least until the consummation of a business combination. This may result in the Company incurring a net operating loss which will increase continuously until the Company can consummate a business combination with a target company. There is no assurance that the Company can identify such a target company and consummate such a business combination.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>SPECULATIVE NATURE OF THE COMPANY'S PROPOSED OPERATIONS.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>The success of the Company's proposed plan of operation will depend to a great extent on the operations, financial condition and management of the identified target company. While management will prefer business combinations with entities having established operating histories, there can be no assurance that the Company will be successful in locating candidates meeting such criteria. In the event the Company completes a business combination, of which there can be no assurance, the success of the Company's operations will be dependent upon management of the target company and numerous other factors beyond the Company's control.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>SCARCITY OF AND COMPETITION FOR BUSINESS OPPORTUNITIES AND COMBINATIONS.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>The Company is and will continue to be an insignificant participant in the business of seeking mergers with and acquisitions of business entities. A large number of established and well-financed entities, including venture capital firms, are active in mergers and acquisitions involving companies such as those which may be merger or acquisition target candidates for the Company. Nearly all such entities have significantly greater financial resources, technical expertise, and managerial capabilities than the Company and, consequently, the Company will be at a competitive disadvantage in identifying possible business opportunities and successfully completing a business combination. Moreover, the Company will also compete with numerous other small public companies in seeking merger or acquisition candidates.</P>
<P style="margin:0px" align=justify><BR>
<BR></P>
<P style="margin:0px" align=center>4</P>
<P style="margin:0px"><BR></P>
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<P style="line-height:14pt; margin:0px; font-size:12pt; page-break-before:always" align=justify>NO AGREEMENT FOR BUSINESS COMBINATION OR OTHER TRANSACTION--NO STANDARDS FOR BUSINESS COMBINATION.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>The Company has no current arrangement, agreement or understanding with respect to engaging in a merger with or acquisition of a specific business entity. There can be no assurance that the Company will be successful in identifying and evaluating suitable business opportunities or in concluding a business combination. Management has not identified any particular industry or specific business within an industry for evaluation by the Company. There is no assurance that the Company will be able to negotiate a business combination on terms favorable to the Company. The Company has not established a specific length of operating history or a specified level of earnings, assets, net worth or other criteria that it will require a target company to have achieved, or without which the Company would not consider a business combination with such business entity. Accordingly, the Company may enter into a business combination with a business entity having no significant operating history, losses, limited or no potential for immediate earnings, limited assets, negative net worth or other negative characteristics.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>CONTINUED MANAGEMENT CONTROL, LIMITED TIME AVAILABILITY.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>While seeking a business combination, management anticipates devoting only a limited amount of time per month to the business of the Company. The Company's officers have not entered into a written employment agreement with the Company and are not expected to do so in the foreseeable future. The Company has not obtained key man life insurance on its officers and directors. Notwithstanding the combined limited experience and time commitment of management, loss of the services of these individuals would adversely affect development of the Company's business and its likelihood of continuing operations.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>CONFLICTS OF INTEREST--GENERAL.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>The Company's officers and directors participate in other business ventures which may compete directly with the Company. Additional conflicts of interest and non-arms length transactions may also arise in the future. &nbsp;Management has adopted a policy that the Company will not seek a merger with, or acquisition of, any entity in which any member of management serves as an officer, director or partner, or in which they or their family members own or hold any ownership interest. See &#147;ITEM 5. DIRECTORS, EXECUTIVE OFFICERS, PROMOTERS AND CONTROL PERSONS--Conflicts of Interest.&#148;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>REPORTING REQUIREMENTS MAY DELAY OR PRECLUDE ACQUISITION.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Section 13 of the Securities Exchange Act of 1934 (the &quot;Exchange Act&quot;) requires companies subject thereto to provide certain information about significant acquisitions including certified financial statements for the company acquired covering one or two years, depending on the relative size of the acquisition. The time and additional costs that may be incurred by some target companies to prepare such financial statements may significantly delay or essentially preclude consummation of an otherwise desirable acquisition by the Company. Acquisition prospects that do not have or that are unable to obtain the required audited statements may not be appropriate for acquisition so long as the reporting requirements of the Exchange Act are applicable.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>LACK OF MARKET RESEARCH OR MARKETING ORGANIZATION.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>The Company has neither conducted, nor have others made available to it, market research indicating that demand exists for the transactions contemplated by the Company. Even in the event demand exists for a merger or acquisition of the type contemplated by the Company, there is no assurance the Company will be successful in completing any such business combination.</P>
<P style="margin:0px" align=justify><BR>
<BR></P>
<P style="margin:0px" align=center>5</P>
<P style="margin:0px"><BR></P>
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<P style="line-height:14pt; margin:0px; font-size:12pt; page-break-before:always" align=justify>LACK OF DIVERSIFICATION.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>The Company's proposed operations, even if successful, will in all likelihood result in the Company engaging in a business combination with only one business entity. Consequently, the Company's activities will be limited to those engaged in by the business entity which the Company merges with or acquires. The Company's inability to diversify its activities into a number of areas may subject the Company to economic fluctuations within a particular business or industry and therefore increase the risks associated with the Company's operations.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>REGULATION UNDER INVESTMENT COMPANY ACT.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Although the Company will be subject to regulation under the Exchange Act, management believes the Company will not be subject to regulation under the Investment Company Act of 1940, insofar as the Company will not be engaged in the business of investing or trading in securities. In the event the Company engages in business combinations which result in the Company holding passive investment interests in a number of entities, the Company could be subject to regulation under the Investment Company Act of 1940. In such event, the Company would be required to register as an investment company and could be expected to incur significant registration and compliance costs. The Company has obtained no formal determination from the Securities and Exchange Commission as to the status of the Company under the Investment Company Act of 1940 and, consequently, any violation of such Act could subject the Company to material adverse consequences.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>PROBABLE CHANGE IN CONTROL AND MANAGEMENT.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>A business combination involving the issuance of the Company's common stock will, in all likelihood, result in shareholders of a target company obtaining a controlling interest in the Company. Any such business combination may require shareholders of the Company to sell or transfer all or a portion of the Company's common stock held by them. The resulting change in control of the Company will likely result in removal of the present officer and director of the Company and a corresponding reduction in or elimination of his participation in the future affairs of the Company. &nbsp;Currently, there are no pending acquisitions, business combinations or mergers.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>REDUCTION OF PERCENTAGE SHARE OWNERSHIP FOLLOWING BUSINESS COMBINATION.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>The Company's primary plan of operation is to seek a business combination with a business entity which, in all likelihood, would result in the Company issuing securities to shareholders of such business entity. The issuance of previously authorized and unissued common stock of the Company would result in a reduction in percentage of shares owned by the present shareholders of the Company and would most likely result in a change in control or management of the Company.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>TAXATION.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Federal and state tax consequences will, in all likelihood, be major considerations in any business combination the Company may undertake. Currently, such transactions may be structured so as to result in tax-free treatment to both companies, pursuant to various federal and state tax provisions. The Company intends to structure any business combination so as to minimize the federal and state tax consequences to both the Company and the target company; however, there can be no assurance that such business combination will meet the statutory requirements of a tax-free reorganization or that the parties will obtain the intended tax-free treatment upon a transfer of stock or assets. A non-qualifying reorganization could result in the imposition of both federal and state taxes, which may have an adverse effect on both parties to the transaction.</P>
<P style="margin:0px" align=justify><BR>
<BR></P>
<P style="margin:0px" align=center>6</P>
<P style="margin:0px"><BR></P>
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<P style="line-height:14pt; margin:0px; font-size:12pt; page-break-before:always" align=justify>REQUIREMENT OF AUDITED FINANCIAL STATEMENTS MAY DISQUALIFY BUSINESS OPPORTUNITIES.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Management of the Company will request that any potential business opportunity provide audited financial statements. One or more attractive business opportunities may choose to forego the possibility of a business combination with the Company rather than incur the expenses associated with preparing audited financial statements.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify><B>Item 2. &nbsp;&nbsp;&nbsp;&nbsp;Financial Information. </B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>Not required by smaller reporting company. </P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify><B>Item 3. &nbsp;&nbsp;&nbsp;&nbsp;Description of Property. </B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>The Company has no properties and at this time has no agreements to acquire any properties. The Company currently uses the office of Jeff Jenson, its president, at no cost. &nbsp;This shareholder has agreed to continue this arrangement until the Company completes an acquisition or merger.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify><B>Item 4. &nbsp;&nbsp;&nbsp;&nbsp;Security Ownership of Certain Beneficial Owners and Management. </B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>The following table sets forth as of August 30, 2008, the name and the number of shares of the Registrant&#146;s Common Stock, par value, $0.001 per share, held of record or beneficially by each person who held of record, or was known by the Registrant to own beneficially, more than 5% of the 1,000,016 issued and outstanding shares of the Registrant&#146;s Common Stock, and the name and shareholdings of each director and of all officers and directors as a group.</P>
<P style="margin:0px" align=justify><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=162.667></TD><TD width=141.933></TD><TD width=146.8></TD><TD width=130.067></TD></TR>
<TR><TD valign=top width=162.667><P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>Title of</P>
</TD><TD valign=top width=141.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>Name and Address of</P>
</TD><TD valign=top width=146.8><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>Amount and Nature of</P>
</TD><TD valign=top width=130.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=162.667><P style="line-height:13pt; margin:0px; font-size:11pt" align=justify><U>Class</U></P>
</TD><TD valign=top width=141.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=justify><U>Beneficial Owner</U></P>
</TD><TD valign=top width=146.8><P style="line-height:13pt; margin:0px; font-size:11pt" align=center><U>Beneficial Ownership</U></P>
</TD><TD valign=top width=130.067><P style="line-height:13pt; margin:0px; font-size:11pt" align=center><U>Percentage of Class</U></P>
</TD></TR>
<TR><TD valign=top width=162.667><P>&nbsp;</P></TD><TD valign=top width=141.933><P>&nbsp;</P></TD><TD valign=top width=146.8><P>&nbsp;</P></TD><TD valign=top width=130.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=162.667><P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>Common</P>
</TD><TD valign=top width=141.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>Jeff Jenson (1)(2)</P>
</TD><TD valign=top width=146.8><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>928,570</P>
</TD><TD valign=top width=130.067><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>92.86%</P>
</TD></TR>
<TR><TD valign=top width=162.667><P>&nbsp;</P></TD><TD valign=top width=141.933><P>&nbsp;</P></TD><TD valign=top width=146.8><P>&nbsp;</P></TD><TD valign=top width=130.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=162.667><P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>Common</P>
</TD><TD valign=top width=141.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>Charley Carlson(1)</P>
</TD><TD valign=top width=146.8><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD valign=top width=130.067><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-%</P>
</TD></TR>
<TR><TD valign=top width=162.667><P>&nbsp;</P></TD><TD valign=top width=141.933><P>&nbsp;</P></TD><TD valign=top width=146.8><P>&nbsp;</P></TD><TD valign=top width=130.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=162.667><P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>Common </P>
</TD><TD valign=top width=141.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>Jason Kershaw(1)</P>
</TD><TD valign=top width=146.8><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD valign=top width=130.067><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-%</P>
</TD></TR>
<TR><TD valign=top width=162.667><P>&nbsp;</P></TD><TD valign=top width=141.933><P>&nbsp;</P></TD><TD valign=top width=146.8><P>&nbsp;</P></TD><TD valign=top width=130.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=162.667><P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>Total Officers, Directors</P>
</TD><TD valign=top width=141.933><P>&nbsp;</P></TD><TD valign=top width=146.8><P>&nbsp;</P></TD><TD valign=top width=130.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=162.667><P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>And control shareholders</P>
</TD><TD valign=top width=141.933><P>&nbsp;</P></TD><TD valign=top width=146.8><P>&nbsp;</P></TD><TD valign=top width=130.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=162.667><P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>As a Group</P>
</TD><TD valign=top width=141.933><P>&nbsp;</P></TD><TD valign=top width=146.8><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>928,570</P>
</TD><TD valign=top width=130.067><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>92.86%</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:-17.333px; padding-left:48px; text-indent:-24px; font-size:11pt" align=justify>(1)</P>
<P style="line-height:13pt; margin:0px; padding-left:48px; font-size:11pt" align=justify>Officer and/or director. </P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:-17.333px; padding-left:48px; text-indent:-24px; font-size:11pt" align=justify>(2)</P>
<P style="line-height:13pt; margin:0px; padding-left:48px; font-size:11pt" align=justify>These shares are held by Tryant, LLC. Jeff Jenson is the Managing Director of Tryant, LLC and is deemed the beneficial owner of these shares </P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; text-indent:48px; font-size:11pt" align=justify>There are no contracts or other arrangements that could result in a change of control of the Company.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify><B>Item 5. &nbsp;&nbsp;&nbsp;&nbsp;Directors and Executive Officers, Promoters and Control Persons. </B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>The following table sets forth as of June 30, 2008, the name, age, and position of each executive officer and director and the term of office of each director of the Corporation.</P>
<P style="margin:0px" align=justify><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=110.133></TD><TD width=38.867></TD><TD width=189.533></TD><TD width=170.4></TD></TR>
<TR><TD valign=top width=110.133><P style="line-height:13pt; margin:0px; font-size:11pt" align=justify><B><U>Name</U></B></P>
</TD><TD valign=top width=38.867><P style="line-height:13pt; margin:0px; font-size:11pt" align=justify><B><U>Age</U></B></P>
</TD><TD valign=top width=189.533><P style="line-height:13pt; margin:0px; font-size:11pt" align=justify><B><U>Position</U></B></P>
</TD><TD valign=top width=170.4><P style="line-height:13pt; margin:0px; font-size:11pt" align=justify><B><U>Director or Officer Since</U></B></P>
</TD></TR>
<TR><TD valign=top width=110.133><P>&nbsp;</P></TD><TD valign=top width=38.867><P>&nbsp;</P></TD><TD valign=top width=189.533><P>&nbsp;</P></TD><TD valign=top width=170.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=110.133><P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>Jeff Jenson</P>
</TD><TD valign=top width=38.867><P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>36</P>
</TD><TD valign=top width=189.533><P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>President and Director</P>
</TD><TD valign=top width=170.4><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>January 2006</P>
</TD></TR>
<TR><TD valign=top width=110.133><P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>Jason Kershaw</P>
</TD><TD valign=top width=38.867><P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>38</P>
</TD><TD valign=top width=189.533><P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>Vice president, Director</P>
</TD><TD valign=top width=170.4><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>January 2006</P>
</TD></TR>
<TR><TD valign=top width=110.133><P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>Charley Carlson</P>
</TD><TD valign=top width=38.867><P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>39</P>
</TD><TD valign=top width=189.533><P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>Secretary, Treasurer, Director</P>
</TD><TD valign=top width=170.4><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>January 2006</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR>
<BR></P>
<P style="margin:0px" align=center>7</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="line-height:13pt; margin:0px; font-size:11pt; page-break-before:always" align=justify>All officers hold their positions at the will of the Board of Directors. &nbsp;All directors hold their positions for one year or until their successors are elected and qualified.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>Set forth below is certain biographical information regarding the Company&#146;s executive officer and director:</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Jeff Jenson has been the Managing Director of Tryant, LLC, a Utah based mergers and acquisitions consulting firm, since March 2004. Prior to that, Mr. Jenson was President of Jenson Services, a position he held for ten years. He was recently President and Director of Ardmore Holding Corporation. </P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Jason Kershaw has been a sales representative of TAP Pharmaceuticals since 2001. He is also Rehab Specialist/Adult Wheelchair for Intermountain Healthcare, based in Salt Lake City, Utah. </P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Charley Carlson, has been President of CRC Sales, Inc., a golf equipment sales company since January 2000. Mr. Carlson is also founder of JC Golf Accessories, one of the largest golf accessory distributors in the USA. Mr. Carlson has also been national sales manager of Clear Vision, a golf cart cover maker, since 2007.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>None of the officers and directors was subject to the following in the preceding five years: </P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>(1) Any bankruptcy petition filed by or against any business of which such person was a general partner or executive officer either at the time of the bankruptcy or within two years prior to that time; </P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>(2) Any conviction in a criminal proceeding or being subject to a pending criminal proceeding (excluding traffic violations and other minor offenses); </P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>(3) Being subject to any order, judgment, or decree, not subsequently reversed, suspended or vacated, of any court of competent jurisdiction, permanently or temporarily enjoining, barring, suspending or otherwise limiting his involvement in any type of business, securities or banking activities; and </P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>(4) Being found by a court of competent jurisdiction (in a civil action), the Commission or the Commodity Futures Trading Commission to have violated a federal or state securities or commodities law, and the judgment has not been reversed, suspended, or vacated. </P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify><BR>
Audit Committee </P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify><BR>
The Company does not presently have an audit committee or an audit committee financial expert on its Board of Directors. The Company has not generated revenue from its operations nor had the financial ability to attract the requisite Board expertise.</P>
<P style="margin:0px" align=justify><BR>
<BR></P>
<P style="margin:0px" align=center>8</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="line-height:13pt; margin:0px; font-size:11pt; page-break-before:always" align=justify><B>Item 6. &nbsp;&nbsp;&nbsp;&nbsp;Executive Compensation. </B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>SUMMARY COMPENSATION TABLE</P>
<P style="margin:0px; font-size:12pt" align=center>&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=127.667></TD><TD width=35.933></TD><TD width=45.733></TD><TD width=44.133></TD><TD width=71.2></TD><TD width=75.933></TD><TD width=103.733></TD><TD width=91.333></TD><TD width=91.333></TD><TD width=38.867></TD></TR>
<TR><TD style="border:3px double #DFDFDF" valign=bottom width=127.667><P style="line-height:13pt; margin:0px; font-size:11pt"><B>Name and principal position</B></P>
</TD><TD style="border-top:3px double #DFDFDF; border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" valign=bottom width=35.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>Year</B></P>
</TD><TD style="border-top:3px double #DFDFDF; border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" valign=bottom width=45.733><P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>Salary<BR>
($)</B></P>
</TD><TD style="border-top:3px double #DFDFDF; border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" valign=bottom width=44.133><P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>Bonus<BR>
($)</B></P>
</TD><TD style="border-top:3px double #DFDFDF; border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" valign=bottom width=71.2><P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>Stock awards<BR>
($)</B></P>
</TD><TD style="border-top:3px double #DFDFDF; border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" valign=bottom width=75.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>Option awards<BR>
($)</B></P>
</TD><TD style="border-top:3px double #DFDFDF; border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" valign=bottom width=103.733><P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>Nonequity incentive plan compensation<BR>
($)</B></P>
</TD><TD style="border-top:3px double #DFDFDF; border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" valign=bottom width=91.333><P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>Nonqualified<BR>
deferred<BR>
compensation<BR>
earnings<BR>
($)</B></P>
</TD><TD style="border-top:3px double #DFDFDF; border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" valign=bottom width=91.333><P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>All other<BR>
compensation<BR>
($)</B></P>
</TD><TD style="border-top:3px double #DFDFDF; border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" valign=bottom width=38.867><P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>Total<BR>
($)</B></P>
</TD></TR>
<TR><TD style="border-left:3px double #DFDFDF; border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=127.667><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>(a)</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=35.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>(b)</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=45.733><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>(c)</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=44.133><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>(d)</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=71.2><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>(e)</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=75.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>(f)</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=103.733><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>(g)</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=91.333><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>(h)</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=91.333><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>(i)</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=38.867><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>(j)</P>
</TD></TR>
<TR><TD style="border-left:3px double #DFDFDF; border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=127.667><P style="line-height:13pt; margin:0px; font-size:11pt">Jeff Jenson</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=35.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>2008</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=45.733><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=44.133><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=71.2><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=75.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=103.733><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=91.333><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=91.333><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=38.867><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD></TR>
<TR><TD style="border-left:3px double #DFDFDF; border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=127.667><P style="line-height:13pt; margin:0px; font-size:11pt">President</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=35.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>2007</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=45.733><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=44.133><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=71.2><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=75.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=103.733><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=91.333><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=91.333><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=38.867><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD></TR>
<TR><TD style="border-left:3px double #DFDFDF; border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=127.667><P>&nbsp;</P></TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=35.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>2006</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=45.733><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=44.133><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=71.2><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=75.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=103.733><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=91.333><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=91.333><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=38.867><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD></TR>
<TR><TD style="border-left:3px double #DFDFDF; border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=127.667><P style="line-height:13pt; margin:0px; font-size:11pt">Jason Kershaw</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=35.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>2008</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=45.733><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=44.133><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=71.2><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=75.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=103.733><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=91.333><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=91.333><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=38.867><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD></TR>
<TR><TD style="border-left:3px double #DFDFDF; border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=127.667><P style="line-height:13pt; margin:0px; font-size:11pt">Vice President</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=35.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>2007</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=45.733><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=44.133><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=71.2><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=75.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=103.733><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=91.333><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=91.333><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=38.867><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD></TR>
<TR><TD style="border-left:3px double #DFDFDF; border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=127.667><P>&nbsp;</P></TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=35.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>2006</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=45.733><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=44.133><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=71.2><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=75.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=103.733><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=91.333><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=91.333><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=38.867><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD></TR>
<TR><TD style="border-left:3px double #DFDFDF; border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=127.667><P style="line-height:13pt; margin:0px; font-size:11pt">Charley Carlson</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=35.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>2008</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=45.733><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=44.133><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=71.2><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=75.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=103.733><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=91.333><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=91.333><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=38.867><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD></TR>
<TR><TD style="border-left:3px double #DFDFDF; border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=127.667><P style="line-height:13pt; margin:0px; font-size:11pt">Secretary, Treasurer</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=35.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>2007</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=45.733><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=44.133><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=71.2><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=75.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=103.733><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=91.333><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=91.333><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=38.867><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD></TR>
<TR><TD style="border-left:3px double #DFDFDF; border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=127.667><P>&nbsp;</P></TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=35.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>2006</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=45.733><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=44.133><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=71.2><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=75.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=103.733><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=91.333><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=91.333><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD><TD style="border-right:3px double #DFDFDF; border-bottom:3px double #DFDFDF" width=38.867><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>-</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Directors' Compensation </P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify><BR>
We have not had and do not have any formal or informal arrangements or agreements to compensate our directors for services they provide as directors of our company. </P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify><BR>
Employment Contracts and Officers' Compensation </P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify><BR>
We do not have employment agreements with any of our officers. Any future compensation to be paid to these individuals will be determined by our Board of Directors, and employment agreements will be executed. </P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify><BR>
Stock Option Plan and Other Long-term Incentive Plan </P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify><BR>
We currently do not have an existing or proposed stock option plan or long term incentive plan.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify><B>Item 7. &nbsp;&nbsp;&nbsp;&nbsp;Certain Relationships and Related Transactions. </B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>Our policy is that a contract or transaction either between the Company and a director, or between a director and another company in which he is financially interested is not necessarily void or voidable if the relationship or interest is disclosed or known to the board of directors and the stockholders are entitled to vote on the issue, or if it is fair and reasonable to our company. </P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>Tryant, LLC, a shareholder of the Corporation has loaned the Company $15,853 as of June 30, 2008.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify><B>Item 8. &nbsp;&nbsp;&nbsp;&nbsp;Legal Proceedings. </B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>There is no litigation pending or threatened by or against the Company.</P>
<P style="margin:0px" align=justify><BR>
<BR></P>
<P style="margin:0px" align=center>9</P>
<P style="margin:0px"><BR></P>
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<P style="line-height:13pt; margin:0px; font-size:11pt; page-break-before:always" align=justify><B>Item 9. &nbsp;&nbsp;&nbsp;&nbsp;Market Price of and Dividends on the Registrant's Common Equity and Related Stockholder Matters. </B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>MARKET PRICE</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>As of September 2, 2008 there were 38 shareholders of record holding 1,000,016 shares of common stock. The holders of common stock are entitled to one vote for each share held of record on all matters submitted to a vote of stockholders. Holders of the common stock have no preemptive rights and no right to convert their common stock into any other securities. There are no redemption or sinking fund provisions applicable to the common stock.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>We have not paid, nor declared, any dividends since our inception and do not intend to declare any such dividends in the foreseeable future. Our ability to pay dividends is subject to limitations imposed by Delaware law. Under Delaware law, dividends may be paid to the extent that a corporation&#146;s assets exceed its liabilities and it is able to pay its debts as they become due in the usual course of business.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>There is no trading market for the Company's Common Stock at present and there has been no trading market to date. There is no assurance that a trading market will ever develop or, if such a market does develop, that it will continue. The Securities and Exchange Commission has adopted Rule 15g-9 which establishes the definition of a &#147;penny stock,&#148; for purposes relevant to the Company, as any equity security that has a market price of less than $5.00 per share or with an exercise price of less than $5.00 per share, subject to certain exceptions. For any transaction involving a penny stock, unless exempt, the rules require: (i) that a broker or dealer approve a person's account for transactions in penny stocks and (ii) the broker or dealer receive from the investor a written agreement to the transaction, setting forth the identity and quantity of the penny stock to be purchased. In order to approve a person's account for transactions in penny stocks, the broker or dealer must (i) obtain financial information and investment experience and objectives of the person; and (ii) make a reasonable determination that the transactions in penny stocks are suitable for that person and that person has sufficient knowledge and experience in financial matters to be capable of evaluating the risks of transactions in penny stocks. The broker or dealer must also deliver, prior to any transaction in a penny stock, a disclosure schedule prepared by the Commission relating to the penny stock market, which, in highlight form, (i) sets forth the basis on which the broker or dealer made the suitability determination and (ii) that the broker or dealer received a signed, written agreement from the investor prior to the transaction. Disclosure also has to be made about the risks of investing in penny stocks in both public offerings and in secondary trading, and about commissions payable to both the broker-dealer and the registered representative, current quotations for the securities and the rights and remedies available to an investor in cases of fraud in penny stock transactions. Finally, monthly statements have to be sent disclosing recent price information for the penny stock held in the account and information on the limited market in penny stocks. In order to qualify for listing on the Nasdaq SmallCap Market, a company must have at least (i) net tangible assets of $4,000,000 or market capitalization of $50,000,000 or net income for two of the last three years of $750,000; (ii) public float of 1,000,000 shares with a market value of $5,000,000; (iii) a bid price of $4.00; (iv) three market makers; (v) 300 shareholders and (vi) an operating history of one year or, if less than one year, $50,000,000 in market capitalization. For continued listing on the Nasdaq Small Cap Market, a company must have at least (i) net tangible assets of$2,000,000 or market capitalization of $35,000,000 or net income for two of the last three years of $500,000; (ii) a public float of 500,000 shares with a market value of $1,000,000; (iii) a bid price of $1.00; (iv) two market makers; and (v) 300 shareholders.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>If, after a merger or acquisition, the Company does not meet the qualifications for listing on the Nasdaq SmallCap Market, the Company's securities may be traded in the over-the-counter (&#147;OTC&#148;) market. The OTC market differs from national and regional stock exchanges in that it (1) is not sited in a single location but operates through communication of bids, offers and confirmations between broker-dealers and (2) securities admitted to quotation are offered by one or more broker-dealers rather than the &#147;specialist&#148; common to stock exchanges. The Company may apply for listing on the NASD OTC Bulletin Board or may offer its securities in what are commonly referred to as the &#147;pink sheets&#148; of the National Quotation Bureau, Inc. To qualify for listing on the NASD OTC Bulletin Board, an equity security must have one registered broker-dealer, known as the market maker, willing to list bid or sale quotations and to sponsor the company for listing on the Bulletin Board. If the Company is unable initially to satisfy the requirements for quotation on the Nasdaq SmallCap Market or becomes unable to satisfy the requirements for continued quotation thereon, and trading, if any, is conducted in the OTC market, a shareholder may find it more difficult to dispose of, or to obtain accurate quotations as to the market value of, the Company's securities.</P>
<P style="margin:0px" align=justify><BR>
<BR></P>
<P style="margin:0px" align=center>10</P>
<P style="margin:0px"><BR></P>
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<P style="line-height:13pt; margin:0px; font-size:11pt; page-break-before:always" align=justify><B>Item 10. &nbsp;&nbsp;&nbsp;Recent Sales of Unregistered Securities. </B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>In January 2006, the Company sold 71,430 share of .001 par value common stock to 37 investors pursuant to Rule 506 Section 18(b)(4)(D) of the Securities Act of 1933.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify><B>Item 11. &nbsp;&nbsp;&nbsp;Description of Securities. </B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>COMMON STOCK</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>We are authorized to issue up to 100,000,000 shares of common stock, $0.001 par value. &nbsp;&nbsp;As of the date of this registration statement, there are 1,000,016 shares of common stock issued and outstanding. &nbsp;We have approximately 38 shareholders or record. The Company completed a reverse stock split of 10 to 1 on all of its issued and outstanding common stock on August 29, 2008. Resulting fractional shares were rounded up. </P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>The holders of common stock are entitled to one vote per share on each matter submitted to a vote of stockholders. &nbsp;In the event of liquidation, holders of common stock are entitled to share ratably in the distribution of assets remaining after payment of liabilities, if any. &nbsp;Holders of common stock have no cumulative voting rights and the holders of a majority of the outstanding shares have the ability to elect all of the directors. &nbsp;Holders of common stock have no preemptive or other rights to subscribe for shares. &nbsp;Holders of common stock are entitled to such dividends as may be declared by the board of directors out of funds legally available for dividends. &nbsp;The outstanding common stock is, validly issued, fully paid and non-assessable.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>DIVIDENDS</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>Dividends, if any, will be contingent upon the Company's revenues and earnings, if any, capital requirements and financial conditions. The payment of dividends, if any, will be within the discretion of the Company's Board of Directors. The Company presently intends to retain all earnings, if any, for use in its business operations and accordingly, the Board of Directors does not anticipate declaring any dividends prior to a business combination.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>RESTRICTIONS ON TRANSFERS OF SECURITIES PRIOR TO BUSINESS COMBINATION</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>The proposed business activities described herein classify the Company as a blank check company. See &quot;GLOSSARY&quot;. The Securities and Exchange Commission and many states have enacted statutes, rules and regulations limiting the sale of securities of blank check companies. Management does not intend to undertake any efforts to cause a market to develop in the Company's securities until such time as the Company has successfully implemented its business plan described herein. Accordingly, the majority shareholder of the Company has executed and delivered a &quot;lock-up&quot; letter agreement, affirming that such shareholder shall not sell their shares of the Company's common stock except in connection with or following completion of a merger or acquisition resulting in the Company no longer being classified as a blank check company. The shareholders have deposited their stock certificates with the Company's management, who will not release the certificates except in connection with or following the completion of a merger or acquisition.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>TRADING OF SECURITIES IN SECONDARY MARKET</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>The National Securities Market Improvement Act of 1996 limited the authority of states to impose restrictions upon sales of securities made pursuant to Sections 4(1) and 4(3) of the Securities Act of 1933, as amended (the &#147;Securities Act&#148;) of companies which file reports under Sections 13 or 15(d) of the Securities Exchange Act. The Company files such reports. As a result, sales of the Company's common stock in the secondary trading market by the holders thereof may be made pursuant to Section 4(1) of the Securities Act (sales other than by an issuer, underwriter or broker). If, after a merger or acquisition, the Company does not meet the qualifications for listing on the Nasdaq SmallCap Market, the Company's securities may be traded in the over-the-counter (&#147;OTC&#148;) market. The OTC market differs from national and regional stock exchanges in that it (1) is not sited in a single location but operates through communication of bids, offers and confirmations between broker-dealers and (2) securities admitted to quotation are offered by one or more broker-dealers rather than the &#147;specialist&#148; common to stock exchanges. The Company may apply for listing on the NASD OTC Bulletin Board. &nbsp;To qualify for listing on the NASD OTC Bulletin Board, an equity security must have one registered broker-dealer, known as the market maker, willing to list bid or sale quotations and to sponsor the company for listing on the Bulletin Board.</P>
<P style="margin:0px" align=justify><BR>
<BR></P>
<P style="margin:0px" align=center>11</P>
<P style="margin:0px"><BR></P>
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<P style="line-height:13pt; margin:0px; font-size:11pt; page-break-before:always" align=justify>TRANSFER AGENT</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>Interwest Transfer Company, Inc., 1981 Murray Holladay Road, Salt Lake City, UT 84117.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>GLOSSARY</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>&#147;Blank Check&#148; Company. As defined in Section 7(b)(3) of the Securities Act, a &#147;blank check&#148; company is a development stage company that has no specific business plan or purpose or has indicated that its business plan is to engage in a merger or acquisition with an unidentified company or companies and is issuing &#147;penny stock&#148; securities as defined in Rule 3a51-1 of the Exchange Act. </P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>&#147;Penny Stock&#148; Security. As defined in Rule 3a51-1 of the Exchange Act, a &#147;penny stock&#148; security is any equity security other than a security (i) that is a reported security (ii) that is issued by an investment company (iii) that is a put or call issued by the Option Clearing Corporation (iv) that has a price of $5.00 or more (except for purposes of Rule 419 of the Securities Act) (v) that is registered on a national securities exchange (vi) that is authorized for quotation on the Nasdaq Stock Market, unless other provisions of Rule 3a51-1 are not satisfied, or (vii) that is issued by an issuer with (a) net tangible assets in excess of $2,000,000, if in continuous operation for more than three years or $5,000,000 if in operation for less than three years or (b) average revenue of at least $6,000,000 for the last three years. </P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>&#147;Securities Act.&#148; The Securities Act of 1933, as amended. &nbsp;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>&#147;Small Business Issuer.&#148; As defined in Rule 12b-2 of the Exchange Act, a &quot;Small Business Issuer&quot; is an entity (i) which has revenues of less than $25,000,000 (ii) whose public float (the outstanding securities not held by affiliates) has a value of less than $25,000,000 (iii) which is a United States or Canadian issuer (iv) which is not an Investment Company and (v) if a majority-owned subsidiary, whose parent corporation is also a small business issuer.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify><B>Item 12. &nbsp;&nbsp;&nbsp;Indemnification of Directors and Officers. </B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>We were incorporated under the laws of the State of Delaware. Section 145 of the DGCL, generally provides that a Delaware corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of the corporation), by reason of the fact that the person is or was an officer, director, employee or agent of the corporation, or is or was serving at the request of the corporation as an officer, director, employee or agent of another corporation or enterprise. &nbsp;The indemnity may include expenses (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by the person in connection with such action, suit or proceeding, provided that the person acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the corporation's best interests and, with respect to any criminal action or proceeding, had no reasonable cause to believe that his or her conduct was illegal. &nbsp;A Delaware corporation may also indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right of the corporation to procure a judgment in its favor by reason of the fact that the person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation or enterprise. The indemnity may include expenses (including attorneys' fees) actually and reasonably incurred by such person in connection with the defense or settlement of such action or suit, provided the person acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the corporation's best interests, except that no indemnification is permitted without judicial approval if the officer or director is adjudged to be liable to the corporation.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>Where an officer or director is successful on the merits or otherwise in the defense of any action referred to above, the corporation must indemnify him or her against the expenses which the officer or director has actually and reasonably incurred.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>Our amended and restated certificate of incorporation and bylaws provide for the indemnification of our directors and executive officers to the fullest extent permitted under the DGCL and other applicable laws. &nbsp;In addition, our amended and restated certificate of incorporation provides that the liability of our directors for monetary damages shall be eliminated to the fullest extent under applicable laws.</P>
<P style="margin:0px" align=justify><BR>
<BR></P>
<P style="margin:0px" align=center>12</P>
<P style="margin:0px"><BR></P>
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<P style="line-height:13pt; margin:0px; font-size:11pt; page-break-before:always" align=justify>There is currently no pending litigation or proceeding involving any of our directors or executive officers for which indemnification is being sought. We are not currently aware of any threatened litigation that may result in claims for indemnification against us by any of our directors or executive officers.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify><B>Item 13. &nbsp;&nbsp;&nbsp;Financial Statements and Supplementary Data. </B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>See Financial Statements beginning on Page F-1.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify><B>Item 14. &nbsp;&nbsp;&nbsp;Changes in and Disagreements with Accountants. </B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>None. Not applicable.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify><B>Item 15. &nbsp;&nbsp;&nbsp;Financial Statements and Exhibits. </B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>(a) Audited financial statements for the year ended June 30, 2008.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>(b)</P>
<P style="line-height:13pt; margin:0px; text-indent:48px; font-size:11pt" align=justify>Exhibits</P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=62></TD><TD width=237></TD><TD width=94></TD></TR>
<TR><TD valign=top width=62><P style="line-height:13pt; margin:0px; font-size:11pt">Exhibit</P>
</TD><TD valign=top width=237><P style="margin-top:0px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=94><P style="margin-top:0px; margin-bottom:5.533px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=62><P style="line-height:13pt; margin:0px; font-size:11pt"><U>Number</U></P>
</TD><TD valign=top width=237><P style="line-height:13pt; margin:0px; font-size:11pt"><U>Title of Document</U></P>
</TD><TD valign=top width=94><P style="line-height:13pt; margin:0px; font-size:11pt"><U>Location</U></P>
</TD></TR>
<TR><TD valign=top width=62><P style="margin-top:0px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=237><P style="margin-top:0px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=94><P style="margin-top:0px; margin-bottom:5.533px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=62><P style="line-height:13pt; margin-top:0px; margin-bottom:6.133px; font-size:11pt">3.01</P>
</TD><TD valign=top width=237><P style="line-height:13pt; margin-top:0px; margin-bottom:6.133px; font-size:11pt">Amended and Restated Certificate of Incorporation</P>
</TD><TD valign=top width=94><P style="line-height:13pt; margin-top:0px; margin-bottom:6.133px; font-size:11pt">Attached</P>
</TD></TR>
<TR><TD valign=top width=62><P style="line-height:13pt; margin:0px; font-size:11pt">3.02</P>
</TD><TD valign=top width=237><P style="line-height:13pt; margin:0px; font-size:11pt">Bylaws</P>
</TD><TD valign=top width=94><P style="line-height:13pt; margin:0px; font-size:11pt">Attached</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin:0px" align=center>13</P>
<P style="margin:0px"><BR></P>
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<P style="line-height:13pt; margin:0px; font-size:11pt; page-break-before:always" align=center><B>SIGNATURES</B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; text-indent:48px; font-size:11pt" align=justify>Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>Woods Cross Holding Corp.</P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>(Registrant)</P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=199.2></TD><TD width=64.867></TD><TD width=299.8></TD></TR>
<TR><TD valign=top width=199.2><P style="line-height:13pt; margin:0px; font-size:11pt">Date: September 30, 2008</P>
</TD><TD valign=top width=64.867><P style="line-height:13pt; margin:0px; padding-left:24.4px; font-size:11pt">By:</P>
</TD><TD style="border-bottom:1px solid #000000" valign=top width=299.8><P style="line-height:13pt; margin:0px; font-size:11pt"><I>/s/ Jeff Jenson &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</I></P>
</TD></TR>
<TR><TD valign=top width=199.2><P style="margin-top:0px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=364.667 colspan=2><P style="line-height:13pt; margin:0px; padding-left:24.4px; font-size:11pt">(Signature)</P>
</TD></TR>
<TR><TD valign=top width=199.2><P style="margin-top:0px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=364.667 colspan=2><P style="margin-top:0px; margin-bottom:5.533px; padding-left:24.4px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=199.2><P style="margin-top:0px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=364.667 colspan=2><P style="line-height:13pt; margin:0px; padding-left:24.4px; font-size:11pt">Jeff Jenson</P>
</TD></TR>
<TR><TD valign=top width=199.2><P style="margin-top:0px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=364.667 colspan=2><P style="line-height:13pt; margin:0px; padding-left:24.4px; font-size:11pt">President, Chief Executive &nbsp;and Chief Financial Officer &nbsp;</P>
</TD></TR>
<TR><TD valign=top width=199.2><P style="margin-top:0px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=364.667 colspan=2><P style="line-height:13pt; margin:0px; padding-left:24.4px; font-size:11pt">Director</P>
</TD></TR>
<TR><TD valign=top width=199.2><P>&nbsp;</P></TD><TD valign=top width=364.667 colspan=2><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=199.2><P style="line-height:13pt; margin:0px; font-size:11pt">Date: September 30, 2008</P>
</TD><TD valign=top width=64.867><P style="line-height:13pt; margin:0px; padding-left:24.4px; font-size:11pt">By:</P>
</TD><TD style="border-bottom:1px solid #000000" valign=top width=299.8><P style="line-height:13pt; margin:0px; font-size:11pt"><I>/s/ Jason Kershaw&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</I></P>
</TD></TR>
<TR><TD valign=top width=199.2><P style="margin-top:0px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=364.667 colspan=2><P style="line-height:13pt; margin:0px; padding-left:24.4px; font-size:11pt">(Signature)</P>
</TD></TR>
<TR><TD valign=top width=199.2><P style="margin-top:0px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=364.667 colspan=2><P style="margin-top:0px; margin-bottom:5.533px; padding-left:24.4px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=199.2><P style="margin-top:0px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=364.667 colspan=2><P style="line-height:13pt; margin:0px; padding-left:24.4px; font-size:11pt">Jason Kershaw</P>
</TD></TR>
<TR><TD valign=top width=199.2><P style="margin-top:0px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=364.667 colspan=2><P style="line-height:13pt; margin:0px; padding-left:24.4px; font-size:11pt">Vice President</P>
</TD></TR>
<TR><TD valign=top width=199.2><P style="margin-top:0px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=364.667 colspan=2><P style="line-height:13pt; margin:0px; padding-left:24.4px; font-size:11pt">Director</P>
</TD></TR>
<TR><TD valign=top width=199.2><P>&nbsp;</P></TD><TD valign=top width=364.667 colspan=2><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=199.2><P style="line-height:13pt; margin:0px; font-size:11pt">Date: September 30, 2008</P>
</TD><TD valign=top width=64.867><P style="line-height:13pt; margin:0px; padding-left:24.4px; font-size:11pt">By:</P>
</TD><TD style="border-bottom:1px solid #000000" valign=top width=299.8><P style="line-height:13pt; margin:0px; font-size:11pt"><I>/s/ Charley Carlson &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</I></P>
</TD></TR>
<TR><TD valign=top width=199.2><P style="margin-top:0px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=364.667 colspan=2><P style="line-height:13pt; margin:0px; padding-left:24.4px; font-size:11pt">(Signature)</P>
</TD></TR>
<TR><TD valign=top width=199.2><P style="margin-top:0px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=364.667 colspan=2><P style="margin-top:0px; margin-bottom:5.533px; padding-left:24.4px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=199.2><P style="margin-top:0px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=364.667 colspan=2><P style="line-height:13pt; margin:0px; padding-left:24.4px; font-size:11pt">Charley Carlson</P>
</TD></TR>
<TR><TD valign=top width=199.2><P style="margin-top:0px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=364.667 colspan=2><P style="line-height:13pt; margin:0px; padding-left:24.4px; font-size:11pt">Secretary, Treasurer, Chief Financial Officer &nbsp;</P>
</TD></TR>
<TR><TD valign=top width=199.2><P style="margin-top:0px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=364.667 colspan=2><P style="line-height:13pt; margin:0px; padding-left:24.4px; font-size:11pt">Director</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px" align=center>14</P>
<P style="margin:0px"><BR></P>
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<P style="line-height:14pt; margin:0px; font-size:12pt; page-break-before:always">Item 15. Financial Statements. </P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>Woods Cross Holding Corp</P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>(A Development Stage Company)</P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>Table of Contents</P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=571.2></TD><TD width=42.933></TD></TR>
<TR><TD valign=top width=571.2><P>&nbsp;</P></TD><TD valign=bottom width=42.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>Page</P>
</TD></TR>
<TR><TD valign=top width=571.2><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>Financial Statements</P>
</TD><TD valign=bottom width=42.933><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=571.2><P>&nbsp;</P></TD><TD valign=bottom width=42.933><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=571.2><P style="line-height:13pt; margin:0px; font-size:11pt">Report of Independent Registered Public Accounting Firm</P>
</TD><TD valign=bottom width=42.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>F-2</P>
</TD></TR>
<TR><TD valign=top width=571.2><P>&nbsp;</P></TD><TD valign=bottom width=42.933><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=571.2><P style="line-height:13pt; margin:0px; font-size:11pt">Balance Sheets as of June 30, 2008 and June 30, 2007</P>
</TD><TD valign=bottom width=42.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>F-3</P>
</TD></TR>
<TR><TD valign=top width=571.2><P>&nbsp;</P></TD><TD valign=bottom width=42.933><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=571.2><P style="line-height:13pt; margin:0px; font-size:11pt">Statements of Expenses for the years ended June 30, 2008 and 2007 and for the period from December 20, 2005 (date of bankruptcy settlement) through June 30, 2008</P>
</TD><TD valign=bottom width=42.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>F-4</P>
</TD></TR>
<TR><TD valign=top width=571.2><P>&nbsp;</P></TD><TD valign=bottom width=42.933><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=571.2><P style="line-height:13pt; margin:0px; font-size:11pt">Statements of Stockholders&#146; Deficit for the period from December 20, 2005 (date of bankruptcy settlement) through June 30, 2008</P>
</TD><TD valign=bottom width=42.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>F-5</P>
</TD></TR>
<TR><TD valign=top width=571.2><P>&nbsp;</P></TD><TD valign=bottom width=42.933><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=571.2><P style="line-height:13pt; margin:0px; font-size:11pt">Statements of Cash Flow for the years ended June 30, 2008 and 2007 and for the period from December 20, 2005 (date of bankruptcy settlement) through June 30, 2008</P>
</TD><TD valign=bottom width=42.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>F-6</P>
</TD></TR>
<TR><TD valign=top width=571.2><P>&nbsp;</P></TD><TD valign=bottom width=42.933><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=571.2><P style="line-height:13pt; margin:0px; font-size:11pt">Notes to Financial Statements</P>
</TD><A NAME="page_0_1_22"></A><A NAME="page_0_1_23"></A><TD valign=bottom width=42.933><P style="line-height:13pt; margin:0px; font-size:11pt" align=center>F-7</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin:0px" align=center>F-1</P>
<P style="margin:0px"><BR></P>
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<P style="line-height:13pt; margin:0px; font-size:11pt; page-break-before:always" align=center><B><U>REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</U></B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt">To the Board of Directors</P>
<P style="line-height:13pt; margin:0px; font-size:11pt">Woods Cross Holding Corp</P>
<P style="line-height:13pt; margin:0px; font-size:11pt">(A Development Stage Company)</P>
<P style="line-height:13pt; margin:0px; font-size:11pt">Woods Cross, Utah</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt">We have audited the accompanying balance sheet of Woods Cross Holding Corp as of June 30, 2008 and 2007 and the related statements of expenses, changes in stockholders' deficit, and cash flows for the years then ended and the period from December 20, 2005 (date of bankruptcy settlement) through June 30, 2008. &nbsp;These financial statements are the responsibility of Woods Cross Holding Corp. &nbsp;Our responsibility is to express an opinion on these financial statements based on our audits. </P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt">We conducted our audit in accordance with the Public Accounting Oversight Board (United States). Those standards require that we plan and perform an audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. Woods Cross Holding Corp is not required to have, nor were we engaged to perform, an audit of its internal control over financial reporting. Our audit included consideration of internal control over financial reporting as a basis for designing audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of Woods Cross Holding Corp&#146;s internal control over financial reporting. Accordingly, we express no such opinion. An audit also includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements, assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt">In our opinion, the financial statements referred to above present fairly, in all material respects, the financial position of Woods Cross Holding Corp as of June 30, 2008 and 2007 and the results of its operations and its cash flows for the years then ended and the period from December 20, 2005 (date of bankruptcy settlement) through June 30, 2008 in conformity with accounting principles generally accepted in the United States of America.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt">The accompanying financial statements have been prepared assuming that Woods Cross Holding Corp will continue as a going concern. As discussed in Note 3 to the financial statements, Woods Cross Holding Corp suffered net losses and has an accumulated deficit, which raises substantial doubt about its ability to continue as a going concern. Management's plans regarding those matters also are described in Note 3. The financial statements do not include any adjustments that might result from the outcome of this uncertainty.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt"><I>/s/ Malone &amp; Bailey, PC</I></P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt"><B>MALONE &amp; BAILEY, PC</B></P>
<P style="line-height:13pt; margin:0px; font-size:11pt">&nbsp;www.malone-bailey.com</P>
<P style="line-height:13pt; margin:0px; font-size:11pt">&nbsp;Houston, Texas</P>
<P style="line-height:13pt; margin:0px; font-size:11pt">&nbsp;September 30, 2008</P>
<P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin:0px" align=center>F-2</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="line-height:13pt; margin:0px; font-size:11pt; page-break-before:always" align=center>Woods Cross Holding Corp</P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>(A Development Stage Company)</P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>Balance Sheets</P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=485.133></TD><TD width=22.933></TD><TD width=66.667></TD><TD width=20.267></TD><TD width=66.667></TD></TR>
<TR><TD valign=bottom width=485.133><P style="margin:0px; padding-left:12px; font-family:serif; font-size:12pt" align=center>&nbsp;</P>
</TD><TD valign=bottom width=22.933><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=66.667><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>June 30,</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>2008</P>
</TD><TD valign=bottom width=20.267><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=66.667><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>June 30, <BR>
2007</P>
</TD></TR>
<TR><TD valign=bottom width=485.133><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>ASSETS</P>
</TD><TD valign=bottom width=22.933><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD width=66.667><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=20.267><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD width=66.667><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom width=485.133><P style="line-height:14pt; margin:0px; font-size:12pt">CURRENT ASSETS</P>
</TD><TD valign=bottom width=22.933><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD width=66.667><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=20.267><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD width=66.667><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom width=485.133><P style="line-height:14pt; margin:0px; padding-left:12px; font-size:12pt">Cash</P>
</TD><TD valign=bottom width=22.933><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>$</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=66.667><P style="line-height:14pt; margin:0px; padding-left:12px; font-size:12pt" align=right>201&nbsp;</P>
</TD><TD valign=bottom width=20.267><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>$</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=66.667><P style="line-height:14pt; margin:0px; padding-left:12px; font-size:12pt" align=right>201&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom width=485.133><P>&nbsp;</P></TD><TD valign=bottom width=22.933><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=66.667><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=20.267><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=66.667><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom width=485.133><P style="line-height:14pt; margin:0px; padding-left:12px; font-size:12pt">TOTAL ASSETS</P>
</TD><TD valign=bottom width=22.933><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>$</P>
</TD><TD style="border-bottom:3px double #000000" valign=bottom width=66.667><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>201&nbsp;</P>
</TD><TD valign=bottom width=20.267><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>$</P>
</TD><TD style="border-bottom:3px double #000000" valign=bottom width=66.667><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>201&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom width=485.133><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=22.933><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=66.667><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=20.267><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=66.667><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom width=485.133><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>LIABILITIES AND STOCKHOLDERS' DEFICIT</P>
</TD><TD valign=bottom width=22.933><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=66.667><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=20.267><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=66.667><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom width=485.133><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=22.933><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=66.667><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=20.267><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=66.667><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom width=485.133><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt">CURRENT LIABILITIES</P>
</TD><TD valign=bottom width=22.933><P>&nbsp;</P></TD><TD valign=bottom width=66.667><P>&nbsp;</P></TD><TD valign=bottom width=20.267><P>&nbsp;</P></TD><TD valign=bottom width=66.667><P>&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=485.133><P style="line-height:14pt; margin:0px; padding-left:12px; font-family:serif; font-size:12pt">Accounts Payable</P>
</TD><TD valign=bottom width=22.933><P>&nbsp;</P></TD><TD valign=bottom width=66.667><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>2,578</P>
</TD><TD valign=bottom width=20.267><P>&nbsp;</P></TD><TD valign=bottom width=66.667><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>-</P>
</TD></TR>
<TR><TD valign=bottom width=485.133><P style="line-height:14pt; margin:0px; padding-left:12px; font-family:serif; font-size:12pt">Notes payable due to shareholder </P>
</TD><TD valign=bottom width=22.933><P>&nbsp;</P></TD><TD valign=bottom width=66.667><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>15,853</P>
</TD><TD valign=bottom width=20.267><P>&nbsp;</P></TD><TD valign=bottom width=66.667><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>15,517</P>
</TD></TR>
<TR><TD valign=bottom width=485.133><P style="line-height:14pt; margin:0px; padding-left:12px; font-family:serif; font-size:12pt">Accrued Interest</P>
</TD><TD valign=bottom width=22.933><P>&nbsp;</P></TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=66.667><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>2,788</P>
</TD><TD valign=bottom width=20.267><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=66.667><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>1,529</P>
</TD></TR>
<TR><TD valign=bottom width=485.133><P>&nbsp;</P></TD><TD valign=bottom width=22.933><P>&nbsp;</P></TD><TD valign=bottom width=66.667><P>&nbsp;</P></TD><TD valign=bottom width=20.267><P>&nbsp;</P></TD><TD valign=bottom width=66.667><P>&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=485.133><P style="line-height:14pt; margin:0px; font-size:12pt">TOTAL LIABILITIES</P>
</TD><TD valign=bottom width=22.933><P>&nbsp;</P></TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=66.667><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>21,219</P>
</TD><TD valign=bottom width=20.267><P>&nbsp;</P></TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=66.667><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>17,046</P>
</TD></TR>
<TR><TD valign=bottom width=485.133><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=22.933><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=66.667><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=20.267><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=66.667><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom width=485.133><P style="line-height:14pt; margin:0px; font-size:12pt">STOCKHOLDERS' DEFICIT</P>
</TD><TD valign=bottom width=22.933><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=66.667><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=20.267><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=66.667><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD></TR>
<TR><TD width=485.133><P style="line-height:14pt; margin:0px; padding-left:29.133px; text-indent:-17.133px; font-size:12pt">Preferred stock, $.001 par value per share; 10,000,000 shares authorized; -0- shares issued</P>
</TD><TD valign=bottom width=22.933><P>&nbsp;</P></TD><TD valign=bottom width=66.667><P style="line-height:14pt; margin:0px; padding-left:12px; font-family:serif; font-size:12pt" align=right>-</P>
</TD><TD valign=bottom width=20.267><P>&nbsp;</P></TD><TD valign=bottom width=66.667><P style="line-height:14pt; margin:0px; padding-left:12px; font-family:serif; font-size:12pt" align=right>-</P>
</TD></TR>
<TR><TD width=485.133><P style="line-height:14pt; margin:0px; padding-left:29.133px; text-indent:-17.133px; font-size:12pt">Common stock, $0.001 par value per share; 100,000,000 shares authorized; 1,000,000 shares issued and outstanding</P>
</TD><TD valign=bottom width=22.933><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=66.667><P style="line-height:14pt; margin:0px; padding-left:12px; font-family:serif; font-size:12pt" align=right>1,000</P>
</TD><TD valign=bottom width=20.267><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=66.667><P style="line-height:14pt; margin:0px; padding-left:12px; font-family:serif; font-size:12pt" align=right>1,000</P>
</TD></TR>
<TR><TD valign=bottom width=485.133><P style="line-height:14pt; margin:0px; padding-left:12px; font-size:12pt">Additional paid-in capital</P>
</TD><TD valign=bottom width=22.933><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=66.667><P style="line-height:14pt; margin:0px; padding-left:12px; font-size:12pt" align=right>(1,000)</P>
</TD><TD valign=bottom width=20.267><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=66.667><P style="line-height:14pt; margin:0px; padding-left:12px; font-size:12pt" align=right>(1,000)</P>
</TD></TR>
<TR><TD valign=bottom width=485.133><P style="line-height:14pt; margin:0px; padding-left:12px; font-size:12pt">Deficit accumulated during the development stage</P>
</TD><TD valign=bottom width=22.933><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=66.667><P style="line-height:14pt; margin:0px; padding-left:12px; font-family:serif; font-size:12pt" align=right>(21,018)</P>
</TD><TD valign=bottom width=20.267><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=66.667><P style="line-height:14pt; margin:0px; padding-left:12px; font-family:serif; font-size:12pt" align=right>(16,845)</P>
</TD></TR>
<TR><TD valign=bottom width=485.133><P style="line-height:14pt; margin:0px; padding-left:12px; font-size:12pt">Total Stockholders' Deficit</P>
</TD><TD valign=bottom width=22.933><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=66.667><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>(21,018)</P>
</TD><TD valign=bottom width=20.267><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=66.667><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>(16,845)</P>
</TD></TR>
<TR><TD valign=bottom width=485.133><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=22.933><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=66.667><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=20.267><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=66.667><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom width=485.133><P style="line-height:14pt; margin:0px; font-size:12pt">TOTAL LIABILITIES AND STOCKHOLDERS' DEFICIT</P>
</TD><TD valign=bottom width=22.933><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>$</P>
</TD><TD style="border-bottom:3px double #000000" valign=bottom width=66.667><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>201&nbsp;</P>
</TD><TD valign=bottom width=20.267><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>$</P>
</TD><TD style="border-bottom:3px double #000000" valign=bottom width=66.667><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>201&nbsp;</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>The accompanying notes are an integral part of these financial statements.</P>
<A NAME="page_0_1_24"></A><P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin:0px" align=center>F-3</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="line-height:13pt; margin:0px; font-size:11pt; page-break-before:always" align=center>Woods Cross Holding Corp</P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>(A Development Stage Company)</P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>Statements of Expenses</P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>For the Years Ended June 30, 2008 and 2007 and for<BR>
the period from December 20, 2005 (date of bankruptcy settlement) through June 30, 2008</P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=381.067></TD><TD width=22></TD><TD width=71.667></TD><TD width=23.533></TD><TD width=71.667></TD><TD width=20.4></TD><TD width=85.4></TD></TR>
<TR><TD width=381.067><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD width=22><P>&nbsp;</P></TD><TD valign=bottom width=71.667><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Year ended</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>June 30,</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>2008</P>
</TD><TD valign=bottom width=23.533><P>&nbsp;</P></TD><TD valign=bottom width=71.667><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Year ended</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>June 30,</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>2007</P>
</TD><TD valign=bottom width=20.4><P>&nbsp;</P></TD><TD valign=bottom width=85.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Date of bankruptcy settlement through</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>June 30,</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>2008</P>
</TD></TR>
<TR><TD valign=bottom width=381.067><P style="line-height:14pt; margin:0px; font-size:12pt">OPERATING EXPENSE:</P>
</TD><TD valign=top width=22><P>&nbsp;</P></TD><TD style="border-top:1.333px solid #000000; border-bottom:1.333px solid #FFFFFF" width=71.667><P>&nbsp;</P></TD><TD valign=top width=23.533><P>&nbsp;</P></TD><TD style="border-top:1.333px solid #000000; border-bottom:1.333px solid #FFFFFF" width=71.667><P>&nbsp;</P></TD><TD valign=top width=20.4><P>&nbsp;</P></TD><TD style="border-top:1.333px solid #000000" width=85.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=381.067><P style="line-height:14pt; margin:0px; padding-left:18px; font-family:serif; font-size:12pt">General and administrative</P>
</TD><TD valign=bottom width=22><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>$</P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=71.667><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>2,913</P>
</TD><TD valign=bottom width=23.533><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>$</P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=71.667><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>2,512</P>
</TD><TD valign=bottom width=20.4><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>$</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=85.4><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>18,230</P>
</TD></TR>
<TR><TD valign=bottom width=381.067><P style="line-height:14pt; margin:0px; padding-left:18px; font-family:serif; font-size:12pt">Total operating expenses</P>
</TD><TD valign=bottom width=22><P>&nbsp;</P></TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=71.667><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>2,913</P>
</TD><TD valign=bottom width=23.533><P>&nbsp;</P></TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=71.667><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>2,512</P>
</TD><TD valign=bottom width=20.4><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=85.4><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>18,230</P>
</TD></TR>
<TR><TD valign=bottom width=381.067><P>&nbsp;</P></TD><TD valign=bottom width=22><P>&nbsp;</P></TD><TD valign=bottom width=71.667><P>&nbsp;</P></TD><TD valign=bottom width=23.533><P>&nbsp;</P></TD><TD valign=bottom width=71.667><P>&nbsp;</P></TD><TD valign=bottom width=20.4><P>&nbsp;</P></TD><TD valign=bottom width=85.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=381.067><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt">OPERATING LOSS</P>
</TD><TD valign=bottom width=22><P>&nbsp;</P></TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=71.667><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>(2,913)</P>
</TD><TD valign=bottom width=23.533><P>&nbsp;</P></TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=71.667><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>(2,512)</P>
</TD><TD valign=bottom width=20.4><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=85.4><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>(18,230)</P>
</TD></TR>
<TR><TD valign=bottom width=381.067><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=22><P>&nbsp;</P></TD><TD valign=bottom width=71.667><P>&nbsp;</P></TD><TD valign=bottom width=23.533><P>&nbsp;</P></TD><TD valign=bottom width=71.667><P>&nbsp;</P></TD><TD valign=bottom width=20.4><P>&nbsp;</P></TD><TD valign=bottom width=85.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=381.067><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt">Other expense:</P>
</TD><TD valign=bottom width=22><P>&nbsp;</P></TD><TD valign=bottom width=71.667><P>&nbsp;</P></TD><TD valign=bottom width=23.533><P>&nbsp;</P></TD><TD valign=bottom width=71.667><P>&nbsp;</P></TD><TD valign=bottom width=20.4><P>&nbsp;</P></TD><TD valign=bottom width=85.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=381.067><P style="line-height:14pt; margin:0px; padding-left:18px; font-family:serif; font-size:12pt">Interest expense</P>
</TD><TD valign=bottom width=22><P>&nbsp;</P></TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=71.667><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>(1,260)</P>
</TD><TD valign=bottom width=23.533><P>&nbsp;</P></TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=71.667><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>(1,206)</P>
</TD><TD valign=bottom width=20.4><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=85.4><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>(2,788)</P>
</TD></TR>
<TR><TD valign=bottom width=381.067><P>&nbsp;</P></TD><TD valign=bottom width=22><P>&nbsp;</P></TD><TD valign=bottom width=71.667><P>&nbsp;</P></TD><TD valign=bottom width=23.533><P>&nbsp;</P></TD><TD valign=bottom width=71.667><P>&nbsp;</P></TD><TD valign=bottom width=20.4><P>&nbsp;</P></TD><TD valign=bottom width=85.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=381.067><P style="line-height:14pt; margin:0px; font-size:12pt">NET LOSS</P>
</TD><TD valign=bottom width=22><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>$</P>
</TD><TD style="border-bottom:3px double #000000" valign=bottom width=71.667><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>(4,173)</P>
</TD><TD valign=bottom width=23.533><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>$</P>
</TD><TD style="border-bottom:3px double #000000" valign=bottom width=71.667><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>(3,718)</P>
</TD><TD valign=bottom width=20.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>$</P>
</TD><TD style="border-bottom:3px double #000000" valign=bottom width=85.4><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>(21,018)</P>
</TD></TR>
<TR><TD valign=bottom width=381.067><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=22><P>&nbsp;</P></TD><TD valign=bottom width=71.667><P>&nbsp;</P></TD><TD valign=bottom width=23.533><P>&nbsp;</P></TD><TD valign=bottom width=71.667><P>&nbsp;</P></TD><TD valign=bottom width=20.4><P>&nbsp;</P></TD><TD valign=bottom width=85.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=381.067><P style="line-height:14pt; margin:0px; padding-left:24px; font-size:12pt">LOSS PER SHARE &#150; Basic and fully diluted</P>
</TD><TD valign=bottom width=22><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>$</P>
</TD><TD style="border-bottom:3px double #000000" valign=bottom width=71.667><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>(0.00)</P>
</TD><TD valign=bottom width=23.533><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>$</P>
</TD><TD style="border-bottom:3px double #000000" valign=bottom width=71.667><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>(0.00)</P>
</TD><TD valign=bottom width=20.4><P>&nbsp;</P></TD><TD valign=bottom width=85.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=381.067><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=22><P>&nbsp;</P></TD><TD valign=bottom width=71.667><P>&nbsp;</P></TD><TD valign=bottom width=23.533><P>&nbsp;</P></TD><TD valign=bottom width=71.667><P>&nbsp;</P></TD><TD valign=bottom width=20.4><P>&nbsp;</P></TD><TD valign=bottom width=85.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=381.067><P style="line-height:14pt; margin:0px; padding-left:24px; text-indent:-24px; font-size:12pt">WEIGHTED AVERAGE NUMBER OF SHARES OUTSTANDING &#150; Basic and fully diluted </P>
</TD><TD valign=bottom width=22><P>&nbsp;</P></TD><TD style="border-bottom:3px double #000000" valign=bottom width=71.667><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>1,000,000</P>
</TD><TD valign=bottom width=23.533><P>&nbsp;</P></TD><TD style="border-bottom:3px double #000000" valign=bottom width=71.667><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>1,000,000</P>
</TD><TD valign=bottom width=20.4><P>&nbsp;</P></TD><TD valign=bottom width=85.4><P>&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>The accompanying notes are an integral part of these financial statements.</P>
<P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin:0px" align=center>F-4</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="line-height:13pt; margin:0px; font-size:11pt; page-break-before:always" align=center>Woods Cross Holding Corp</P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>(A Development Stage Company)</P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>Statements of shareholders equity (deficits) </P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>For the Years Ended June 30, 2008 and 2007 and for</P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>the period from December 20, 2005 (date of bankruptcy settlement) through June 30, 2008</P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=132.867></TD><TD width=53.533></TD><TD width=21.733></TD><TD width=62.533></TD><TD width=73.067></TD><TD width=21.733></TD><TD width=62.533></TD><TD width=15.733></TD><TD width=87></TD><TD width=15.733></TD><TD width=87.533></TD><TD width=15.733></TD><TD width=64.533></TD></TR>
<TR><TD valign=bottom width=132.867><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=137.8 colspan=3><P style="margin:0px" align=center>Preferred Stock</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=157.333 colspan=3><P style="margin:0px" align=center>Common stock</P>
</TD><TD valign=bottom width=15.733 rowspan=2><P>&nbsp;</P></TD><TD valign=bottom width=87 rowspan=2><P style="margin:0px" align=center>Additional paid in capital</P>
</TD><TD valign=bottom width=15.733 rowspan=2><P>&nbsp;</P></TD><TD valign=bottom width=87.533 rowspan=2><P style="margin:0px" align=center>Deficit Accumulated during Development Stage</P>
</TD><TD valign=bottom width=15.733 rowspan=2><P>&nbsp;</P></TD><TD valign=bottom width=64.533 rowspan=2><P style="margin:0px" align=center>Total</P>
</TD></TR>
<TR><TD valign=bottom width=132.867><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=53.533><P style="margin:0px" align=center>Shares</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=21.733><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=62.533><P style="margin:0px" align=center>Amount</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=73.067><P style="margin:0px" align=center>Shares</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=21.733><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=62.533><P style="margin:0px" align=center>Amount</P>
</TD></TR>
<TR><TD valign=top width=132.867><P style="margin:0px; padding-left:13.933px; text-indent:-13.933px">Balance, </P>
<P style="margin:0px; padding-left:13.933px">December 2005</P>
</TD><TD valign=bottom width=53.533><P style="margin:0px" align=right>-</P>
</TD><TD valign=bottom width=21.733><P style="margin:0px" align=right>$</P>
</TD><TD valign=bottom width=62.533><P style="margin:0px" align=right>-</P>
</TD><TD valign=bottom width=73.067><P style="margin:0px" align=right>-</P>
</TD><TD valign=bottom width=21.733><P style="margin:0px" align=right>$</P>
</TD><TD valign=bottom width=62.533><P style="margin:0px" align=right>-</P>
</TD><TD style="border-top:1px solid #000000" valign=bottom width=15.733><P style="margin:0px" align=right>$</P>
</TD><TD style="border-top:1px solid #000000" valign=bottom width=87><P style="margin:0px" align=right>-</P>
</TD><TD style="border-top:1px solid #000000" valign=bottom width=15.733><P style="margin:0px" align=right>$</P>
</TD><TD style="border-top:1px solid #000000" valign=bottom width=87.533><P style="margin:0px" align=right>-</P>
</TD><TD style="border-top:1px solid #000000" valign=bottom width=15.733><P style="margin:0px" align=right>$</P>
</TD><TD style="border-top:1px solid #000000" valign=bottom width=64.533><P style="margin:0px" align=right>-</P>
</TD></TR>
<TR><TD valign=top width=132.867><P>&nbsp;</P></TD><TD valign=bottom width=53.533><P>&nbsp;</P></TD><TD valign=bottom width=21.733><P>&nbsp;</P></TD><TD valign=bottom width=62.533><P>&nbsp;</P></TD><TD valign=bottom width=73.067><P>&nbsp;</P></TD><TD valign=bottom width=21.733><P>&nbsp;</P></TD><TD valign=bottom width=62.533><P>&nbsp;</P></TD><TD valign=bottom width=15.733><P>&nbsp;</P></TD><TD valign=bottom width=87><P>&nbsp;</P></TD><TD valign=bottom width=15.733><P>&nbsp;</P></TD><TD valign=bottom width=87.533><P>&nbsp;</P></TD><TD valign=bottom width=15.733><P>&nbsp;</P></TD><TD valign=bottom width=64.533><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=132.867><P style="margin:0px; padding-left:13.933px; text-indent:-13.933px">Issuance of common stock</P>
</TD><TD valign=bottom width=53.533><P>&nbsp;</P></TD><TD valign=bottom width=21.733><P>&nbsp;</P></TD><TD valign=bottom width=62.533><P>&nbsp;</P></TD><TD valign=bottom width=73.067><P style="margin:0px" align=right>1,000,000</P>
</TD><TD valign=bottom width=21.733><P>&nbsp;</P></TD><TD valign=bottom width=62.533><P style="margin:0px" align=right>1,000</P>
</TD><TD valign=bottom width=15.733><P>&nbsp;</P></TD><TD valign=bottom width=87><P style="margin:0px" align=right>(1,000)</P>
</TD><TD valign=bottom width=15.733><P>&nbsp;</P></TD><TD valign=bottom width=87.533><P style="margin:0px" align=right>-</P>
</TD><TD valign=bottom width=15.733><P>&nbsp;</P></TD><TD valign=bottom width=64.533><P style="margin:0px" align=right>-</P>
</TD></TR>
<TR><TD style="border-bottom:1px solid #000000" valign=top width=132.867><P style="margin:0px; padding-left:13.933px; text-indent:-13.933px">Net loss</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=53.533><P style="margin:0px" align=right>-</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=21.733><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=62.533><P style="margin:0px" align=right>-</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=73.067><P style="margin:0px" align=right>-</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=21.733><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=62.533><P style="margin:0px" align=right>-</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=15.733><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=87><P style="margin:0px" align=right>-</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=15.733><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=87.533><P style="margin:0px" align=right>(13,127)</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=15.733><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=64.533><P style="margin:0px" align=right>(13,127)</P>
</TD></TR>
<TR><TD style="border-bottom:1px solid #000000" valign=top width=132.867><P style="margin:0px; padding-left:13.933px; text-indent:-13.933px">Balance, </P>
<P style="margin:0px; padding-left:13.933px">June 30, 2006</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=53.533><P style="margin:0px" align=right>-</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=21.733><P style="margin:0px" align=right>$</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=62.533><P style="margin:0px" align=right>-</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=73.067><P style="margin:0px" align=right>1,000,000</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=21.733><P style="margin:0px" align=right>$</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=62.533><P style="margin:0px" align=right>1,000</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=15.733><P style="margin:0px" align=right>$</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=87><P style="margin:0px" align=right>(1,000)</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=15.733><P style="margin:0px" align=right>$</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=87.533><P style="margin:0px" align=right>(13,127)</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=15.733><P style="margin:0px" align=right>$</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=64.533><P style="margin:0px" align=right>(13,127)</P>
</TD></TR>
<TR><TD valign=top width=132.867><P>&nbsp;</P></TD><TD valign=bottom width=53.533><P>&nbsp;</P></TD><TD valign=bottom width=21.733><P>&nbsp;</P></TD><TD valign=bottom width=62.533><P>&nbsp;</P></TD><TD valign=bottom width=73.067><P>&nbsp;</P></TD><TD valign=bottom width=21.733><P>&nbsp;</P></TD><TD valign=bottom width=62.533><P>&nbsp;</P></TD><TD valign=bottom width=15.733><P>&nbsp;</P></TD><TD valign=bottom width=87><P>&nbsp;</P></TD><TD valign=bottom width=15.733><P>&nbsp;</P></TD><TD valign=bottom width=87.533><P>&nbsp;</P></TD><TD valign=bottom width=15.733><P>&nbsp;</P></TD><TD valign=bottom width=64.533><P>&nbsp;</P></TD></TR>
<TR><TD style="border-bottom:1px solid #000000" valign=top width=132.867><P style="margin:0px; padding-left:13.933px; text-indent:-13.933px">Net loss</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=53.533><P style="margin:0px" align=right>-</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=21.733><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=62.533><P style="margin:0px" align=right>-</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=73.067><P style="margin:0px" align=right>-</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=21.733><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=62.533><P style="margin:0px" align=right>-</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=15.733><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=87><P style="margin:0px" align=right>-</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=15.733><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=87.533><P style="margin:0px" align=right>(3,718)</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=15.733><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=64.533><P style="margin:0px" align=right>(3,718)</P>
</TD></TR>
<TR><TD style="border-bottom:1px solid #000000" valign=top width=132.867><P style="margin:0px; padding-left:13.933px; text-indent:-13.933px">Balance, </P>
<P style="margin:0px; padding-left:13.933px">June 30, 2007</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=53.533><P style="margin:0px" align=right>-</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=21.733><P style="margin:0px" align=right>$</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=62.533><P style="margin:0px" align=right>-</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=73.067><P style="margin:0px" align=right>1,000,000</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=21.733><P style="margin:0px" align=right>$</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=62.533><P style="margin:0px" align=right>1,000</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=15.733><P style="margin:0px" align=right>$</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=87><P style="margin:0px" align=right>(1,000)</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=15.733><P style="margin:0px" align=right>$</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=87.533><P style="margin:0px" align=right>(16,845)</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=15.733><P style="margin:0px" align=right>$</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=64.533><P style="margin:0px" align=right>(16,845)</P>
</TD></TR>
<TR><TD valign=top width=132.867><P>&nbsp;</P></TD><TD valign=bottom width=53.533><P>&nbsp;</P></TD><TD valign=bottom width=21.733><P>&nbsp;</P></TD><TD valign=bottom width=62.533><P>&nbsp;</P></TD><TD valign=bottom width=73.067><P>&nbsp;</P></TD><TD valign=bottom width=21.733><P>&nbsp;</P></TD><TD valign=bottom width=62.533><P>&nbsp;</P></TD><TD valign=bottom width=15.733><P>&nbsp;</P></TD><TD valign=bottom width=87><P>&nbsp;</P></TD><TD valign=bottom width=15.733><P>&nbsp;</P></TD><TD valign=bottom width=87.533><P>&nbsp;</P></TD><TD valign=bottom width=15.733><P>&nbsp;</P></TD><TD valign=bottom width=64.533><P>&nbsp;</P></TD></TR>
<TR><TD style="border-bottom:1px solid #000000" valign=top width=132.867><P style="margin:0px; padding-left:13.933px; text-indent:-13.933px">Net loss</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=53.533><P style="margin:0px" align=right>-</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=21.733><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=62.533><P style="margin:0px" align=right>-</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=73.067><P style="margin:0px" align=right>-</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=21.733><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=62.533><P style="margin:0px" align=right>-</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=15.733><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=87><P style="margin:0px" align=right>-</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=15.733><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=87.533><P style="margin:0px" align=right>(4,173)</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=15.733><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=64.533><P style="margin:0px" align=right>(4,173)</P>
</TD></TR>
<TR><TD style="border-bottom:1px solid #000000" valign=top width=132.867><P style="margin:0px; padding-left:13.933px; text-indent:-13.933px">Balance, </P>
<P style="margin:0px; padding-left:13.933px">June 30, 2008</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=53.533><P style="margin:0px" align=right>-</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=21.733><P style="margin:0px" align=right>$</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=62.533><P style="margin:0px" align=right>-</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=73.067><P style="margin:0px" align=right>1,000,000</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=21.733><P style="margin:0px" align=right>$</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=62.533><P style="margin:0px" align=right>1,000</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=15.733><P style="margin:0px" align=right>$</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=87><P style="margin:0px" align=right>(1,000)</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=15.733><P style="margin:0px" align=right>$</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=87.533><P style="margin:0px" align=right>(21,018)</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=15.733><P style="margin:0px" align=right>$</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=64.533><P style="margin:0px" align=right>(21,018)</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>The accompanying notes are an integral part of these financial statements.</P>
<P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin:0px" align=center>F-5</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="line-height:13pt; margin:0px; font-size:11pt; page-break-before:always" align=center>Woods Cross Holding Corp</P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>(A Development Stage Company)</P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>Statements of Cash Flow</P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>For the years ended June 30, 2008 and 2007 and for <BR>
the period from December 20, 2005 (date of bankruptcy settlement) through June 30, 2008</P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=318.133></TD><TD width=22.4></TD><TD width=87.733></TD><TD width=22.4></TD><TD width=87.733></TD><TD width=22.4></TD><TD width=86.4></TD></TR>
<TR><TD valign=bottom width=318.133><P>&nbsp;</P></TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=87.733><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Year ended</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>June 30,</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>2008</P>
</TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=87.733><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Year ended</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>June 30,</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>2007</P>
</TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=86.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Date of bankruptcy settlement through</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>June 30,</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>2008</P>
</TD></TR>
<TR><TD valign=top width=318.133><P style="line-height:14pt; margin:0px; font-size:12pt">Cash flow from operating activities:</P>
</TD><TD valign=top width=22.4><P>&nbsp;</P></TD><TD valign=top width=87.733><P>&nbsp;</P></TD><TD valign=top width=22.4><P>&nbsp;</P></TD><TD valign=top width=87.733><P>&nbsp;</P></TD><TD valign=top width=22.4><P>&nbsp;</P></TD><TD valign=top width=86.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=318.133><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt">Net loss</P>
</TD><TD valign=bottom width=22.4><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>$</P>
</TD><TD valign=bottom width=87.733><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>(4,173)</P>
</TD><TD valign=bottom width=22.4><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>$</P>
</TD><TD valign=bottom width=87.733><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>(3,718)</P>
</TD><TD valign=bottom width=22.4><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>$</P>
</TD><TD valign=bottom width=86.4><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>(21,018)</P>
</TD></TR>
<TR><TD valign=top width=318.133><P style="line-height:14pt; margin:0px; padding-left:18px; text-indent:-18px; font-family:serif; font-size:12pt">Adjustment to reconcile net loss to net cash used in operating activities:</P>
</TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD valign=bottom width=87.733><P>&nbsp;</P></TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD valign=bottom width=87.733><P>&nbsp;</P></TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD valign=bottom width=86.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=318.133><P style="line-height:14pt; margin:0px; padding-left:30px; text-indent:-12px; font-family:serif; font-size:12pt">Changes in operating assets and liabilities:</P>
</TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD valign=bottom width=87.733><P>&nbsp;</P></TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD valign=bottom width=87.733><P>&nbsp;</P></TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD valign=bottom width=86.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=318.133><P style="line-height:14pt; margin:0px; padding-left:43.2px; text-indent:-12.467px; font-family:serif; font-size:12pt">Accounts payable and accrued liabilities</P>
</TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD valign=bottom width=87.733><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>3,837</P>
</TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD valign=bottom width=87.733><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>1,206</P>
</TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD valign=bottom width=86.4><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>5,366</P>
</TD></TR>
<TR><TD valign=top width=318.133><P style="line-height:14pt; margin:0px; padding-left:43.2px; text-indent:-12.467px; font-family:serif; font-size:12pt">Notes payable due to shareholder</P>
</TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=87.733><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>335</P>
</TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=87.733><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>2,512</P>
</TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=86.4><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>15,853</P>
</TD></TR>
<TR><TD valign=top width=318.133><P style="line-height:14pt; margin:0px; padding-left:18px; text-indent:-18px; font-family:serif; font-size:12pt">Net cash used by operating activities</P>
</TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=87.733><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>-</P>
</TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=87.733><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>-</P>
</TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=86.4><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>201</P>
</TD></TR>
<TR><TD valign=top width=318.133><P>&nbsp;</P></TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD valign=bottom width=87.733><P>&nbsp;</P></TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD valign=bottom width=87.733><P>&nbsp;</P></TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD valign=bottom width=86.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=318.133><P style="line-height:14pt; margin:0px; font-size:12pt">Net change in cash</P>
</TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD valign=bottom width=87.733><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>-</P>
</TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD valign=bottom width=87.733><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>-</P>
</TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD valign=bottom width=86.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>201</P>
</TD></TR>
<TR><TD valign=top width=318.133><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD valign=bottom width=87.733><P>&nbsp;</P></TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD valign=bottom width=87.733><P>&nbsp;</P></TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD valign=bottom width=86.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=318.133><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt">Cash at beginning of period</P>
</TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=87.733><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>201</P>
</TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=87.733><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>201</P>
</TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=86.4><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>-</P>
</TD></TR>
<TR><TD valign=top width=318.133><P style="line-height:14pt; margin:0px; font-size:12pt">Cash at end of period</P>
</TD><TD valign=bottom width=22.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>$</P>
</TD><TD style="border-bottom:3px double #000000" valign=bottom width=87.733><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>201</P>
</TD><TD valign=bottom width=22.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>$</P>
</TD><TD style="border-bottom:3px double #000000" valign=bottom width=87.733><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>201</P>
</TD><TD valign=bottom width=22.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>$</P>
</TD><TD style="border-bottom:3px double #000000" valign=bottom width=86.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>201</P>
</TD></TR>
<TR><TD valign=top width=318.133><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD valign=bottom width=87.733><P>&nbsp;</P></TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD valign=bottom width=87.733><P>&nbsp;</P></TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD valign=bottom width=86.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=318.133><P style="line-height:14pt; margin:0px; padding-left:24px; text-indent:-24px; font-size:12pt">Cash paid for:</P>
</TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD valign=bottom width=87.733><P>&nbsp;</P></TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD valign=bottom width=87.733><P>&nbsp;</P></TD><TD valign=bottom width=22.4><P>&nbsp;</P></TD><TD valign=bottom width=86.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=318.133><P style="line-height:14pt; margin:0px; padding-left:18px; font-size:12pt">Interest</P>
</TD><TD valign=bottom width=22.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>$</P>
</TD><TD style="border-bottom:3px double #000000" valign=bottom width=87.733><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt" align=right>-</P>
</TD><TD valign=bottom width=22.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>$</P>
</TD><TD style="border-bottom:3px double #000000" valign=bottom width=87.733><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>-</P>
</TD><TD valign=bottom width=22.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>$</P>
</TD><TD style="border-bottom:3px double #000000" valign=bottom width=86.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>-</P>
</TD></TR>
<TR><TD valign=top width=318.133><P style="line-height:14pt; margin:0px; padding-left:18px; font-family:serif; font-size:12pt">Taxes</P>
</TD><TD valign=bottom width=22.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>$</P>
</TD><TD style="border-bottom:3px double #000000" valign=bottom width=87.733><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>-</P>
</TD><TD valign=bottom width=22.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>$</P>
</TD><TD style="border-bottom:3px double #000000" valign=bottom width=87.733><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>-</P>
</TD><TD valign=bottom width=22.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>$</P>
</TD><TD style="border-bottom:3px double #000000" valign=bottom width=86.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=right>-</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>The accompanying notes are an integral part of these financial statements.</P>
<A NAME="page_0_1_27"></A><P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin:0px" align=center>F-6</P>
<P style="margin:0px"><BR></P>
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<P style="line-height:13pt; margin:0px; font-size:11pt; page-break-before:always" align=center>Woods Cross Holding Corp</P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>&nbsp;(A Development Stage Company)</P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>Notes to Financial Statements</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify><B>Note 1 - Background and Description of Business</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt">Woods Cross Holding Corp was incorporated in October 1994, in Delaware. &nbsp;&nbsp;The Company is the U. S. Bankruptcy Court mandated reincorporation of and successor to US Office Products Company, which was discharged from bankruptcy on December 20, 2005. &nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>The Company's emergence from Chapter 11 of Title 11 of the United States Code on December 20, 2005 created the combination of a change in majority ownership and voting control - that is, loss of control by the then-existing stockholders, a court-approved reorganization, and a reliable measure of the entity's fair value - resulting in a fresh start, creating, in substance, a new reporting entity. &nbsp;Accordingly, the Company, post bankruptcy, has no assets and minimal liabilities and operating activities. &nbsp;Therefore, the Company, as a new reporting entity, qualifies as a &quot;development stage enterprise&quot; as defined in Statement of Financial Accounting Standard No. 7, as amended.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify><B>Note 2 - Bankruptcy Action</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt">U.S. Office Products Company (&quot;USOP&quot;) and 27 affiliated entities filed their chapter 11 petitions in the United States Bankruptcy Court in Delaware on March 5, 2001. Following the sale of its office supplies business and associated trade names and trademarks, U.S. Office Products Company changed its name to BRM Holdings, Inc.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt">All assets, liabilities and other claims against the Company and its affiliated entities were combined for the purpose of distribution of funds to creditors. &nbsp;Each of the entities otherwise remained separate corporate entities. &nbsp;From the commencement of the bankruptcy proceedings through December 20, 2005 (the effective date of the Plan of Reorganization), all secured claims and/or administrative claims during this period were satisfied through either direct payment or negotiation.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>A Plan of Reorganization was approved by the Court on December 20, 2005. &nbsp;The Plan contemplated the liquidation of USOP, LLC. Buyer is an entity formed solely for the purpose of acquiring all of the newly issued shares of BRM and no other assets or liabilities of BRM or of the Liquidating LLC, all in accordance with the Assets Purchase Agreements (APA). The Buyer shall have none of the assets of the Liquidating LLC other than the BRM shell, the new shares and use of the trading symbol &quot;OFSIQ.PK.&quot; Any interest in<FONT style="font-family:Arial"> </FONT>any other assets of BRM (including, any tax and insurance premium refunds) shall remain assets of the Liquidating LLC. Buyer will have no interest in or to any proceeds, payments or distributions from the Liquidating LLC. The Liquidating LLC and none of its creditors (beneficiaries) are creditors or members of Tryant LLC (the buyer).</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify><B>Note 3 - Going Concern Uncertainty</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>The accompanying financial statements have been prepared assuming that the Company will continue as a going concern. &nbsp;The Company has suffered net losses. an accumulated deficit, minimal cash on hand, and has a business plan with inherent risk. These conditions raise substantial doubt as to the Company&#146;s ability to continue as a going concern. &nbsp;The financial statements do not include any adjustments that might be necessary if the Company is unable to continue as a going concern.</P>
<P style="margin:0px" align=justify><BR>
<BR></P>
<P style="margin:0px" align=center>F-7</P>
<P style="margin:0px"><BR></P>
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<P style="line-height:13pt; margin:0px; font-size:11pt; page-break-before:always" align=justify><B>Note 4 - Summary of Significant Accounting Policies</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt">Concurrent with the approval of the Plan of Reorganization the Company changed its post-bankruptcy year-end&#8207; to June 30.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt">The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period. &nbsp;Actual results could differ from those estimates.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt">Cash and cash equivalents</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt">The Company considers all cash on hand and in banks, certificates of deposit and other highly-liquid investments with maturities of three months or less, when purchased, to be cash and cash equivalents.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt">Income taxes</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt">The Company uses the asset and liability method of accounting for income taxes. &nbsp;At June 30, 2007 and 2008, the deferred tax asset and deferred tax liability accounts, as recorded when material to the financial statements, are entirely the result of temporary differences. &nbsp;Temporary differences represent differences in the recognition of assets and liabilities for tax and financial reporting purposes, primarily accumulated depreciation and amortization, allowance for doubtful accounts and vacation accruals.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt">As of June 30, 2008 and 2007, the deferred tax asset related to the Company's net operating loss carry forward is fully reserved. &nbsp;Due to the provisions of Internal Revenue Code Section 338, the Company may have no net operating loss carry forwards available to offset financial statement or tax return taxable income in future periods as a result of a change in control involving 50 percentage points or more of the issued and outstanding securities of the Company.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt">Income (Loss) per share</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt">Basic earnings (loss) per share is computed by dividing the net income (loss) available to common stockholders by the weighted-average number of common shares outstanding during the respective period presented in our accompanying financial statements.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt">Fully diluted earnings (loss) per share are computed similar to basic income (loss) per share except that the denominator is increased to include the number of common stock equivalents (primarily outstanding options and warrants).</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt">Common stock equivalents represent the dilutive effect of the assumed exercise of the outstanding stock options and warrants, using the treasury stock method, at either the beginning of the respective period presented or the date of issuance, whichever is later, and only if the common stock equivalents are considered dilutive based upon the Company's net income (loss) position at the calculation date.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>As of June 30, 2008 and 2007, the Company had no outstanding stock warrants, options or convertible securities which could be considered as dilutive for purposes of the loss per share calculation. &nbsp;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify><B>Note 5 - Fair Value of Financial Instruments</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>The carrying amount of notes payable, as applicable, approximates fair value due to the short term nature of this item and/or the current interest rates payable in relation to current market conditions.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR>
<BR></P>
<P style="margin:0px" align=center>F-8</P>
<P style="margin:0px"><BR></P>
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<P style="line-height:13pt; margin:0px; font-size:11pt; page-break-before:always" align=justify><B>Note 6 - Note Payable</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>During the periods ended June 30, 2008 and 2007, Tryant LLC paid expenses of $15,853 and $15,517 respectively on behalf of Wood Cross Holding. &nbsp;These payments were accounted for as a note payable to Tryant LLC. &nbsp;The note bears interest of 8% per annum and due on demand. &nbsp;The Company recorded interest expense for the years ended June 30, 2008 and 2007 of $1,260 and $1,206. &nbsp;As of June 30, 2008 and 2007, the Company accrued interest of $2,788 and $1,529 respectively.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify><B>Note 7 &#150; Capital Stock Transactions</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt">After canceling the BRM Stock, and immediately prior to the closing, the Company&#146;s articles of incorporation were amended to authorize 100,000,000 common shares and 10,000,000 shares of undesignated, &quot;blank check&quot; preferred stock, for a total of 110,000,000 authorized shares. Out of the 100,000,000 authorized common shares, 10,000,000 shares were issued. No preferred stock has been issued. </P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>On August 29, 2008, the Company completed a reverse stock split of ten to one on its issued and outstanding common stock. &nbsp;As a result, all of the share amounts have been retroactively stated to reflect the post-split number. </P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px" align=center>F-9</P>
<P style="margin:0px"><BR></P>
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<DOCUMENT>
<TYPE>EX-3
<SEQUENCE>2
<FILENAME>woodscross10092908ex301.htm
<DESCRIPTION>EX. 3.01 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Exhibit 3.01</TITLE>
<META NAME="author" CONTENT="Owner">
<META NAME="date" CONTENT="09/29/2008">
</HEAD>
<BODY style="line-height:12pt; font-family:Times New Roman; font-size:10pt; color:#000000">
<DIV style="width:672px"><P style="line-height:13pt; margin:0px; font-size:11pt">Exhibit 3.01</P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>AMENDED AND RESTATED CERTIFICATE OF INCORPORATION</P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>Of WOODS CROSS HOLDING CORP.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>Woods Cross Holding Corp., a corporation organized and existing under the General Corporation Law of the State of Delaware, does hereby certify as follows:</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>ONE: The name of the corporation is Woods Cross Holding Corp., and the original Certificate of Incorporation of the corporation was filed with the Secretary of State of the State of Delaware on October 25, 1994, under the name &#147;U.S. Office Supply Company.&#148;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>TWO: The undersigned is the duly elected and acting President of the Company.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>THREE: The Certificate of Incorporation of this company is hereby amended and restated to read as follows:</P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>ARTICLE ONE</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt">The name of the Corporation is: Woods Cross Holding Corp.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>ARTICLE TWO</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>The address of the Corporation&#146;s registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of its registered agent at such address is The Corporation Trust Company</P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>ARTICLE THREE</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>The purpose of the Corporation is to engage in any lawful activity for which corporations may be organized under the Delaware Genera] Corporation Law.</P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>ARTICLE FOUR</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>The total number of shares of all classes of capital stock which the Company shall have authority to issue is 110,000,000 shares (&quot;Capital Stock&quot;). &nbsp;The classes and the aggregate number of shares of each class of Capital Stock that the Company shall have authority to issue are as follows:</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>(a) Capitalization. The aggregate number of shares which the Corporation shall have the authority to issue is one hundred ten million (110,000,000) shares of all classes of stock, consisting of one hundred million (100,000,000) shares of common stock, $.001 par value, and ten million (10,000,000) shares of preferred stock, $.001 par value.</P>
<P style="margin:0px" align=justify><BR>
<BR></P>
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<P style="line-height:13pt; margin:0px; font-size:11pt; page-break-before:always" align=justify>(b) Reverse Stock Split. Upon the filing and effectiveness (&quot;Effective Time&quot;) of this Certificate of Amendment pursuant to the Delaware General Corporate Law, each ten (10) shares of the common stock (&quot;Old Common Stock&quot;) issued and outstanding immediately prior to the Effective Time shall be reclassified and combined into one (1) validly issued, fully paid and non-assessable share of the Corporation's common stock, $.001 par value per share (the &quot;New Common Stock&quot;) without any action by the holder thereof. The Corporation shall not issue fractions of shares of New Common Stock in connection with such reclassification and combination. Stockholders who, immediately prior to the Effective time, own a number of shares of Old Common Stock which is not evenly divisible by 10 shall, with respect to such fractional interest, be entitled to receive one (1) whole share of Common Stock in lieu of a fraction of a share of New Common Stock. Each certificate that theretofore represented shares of Old Common Stock shall thereafter represent that number of shares of New Common Stock into which the shares of Old Common Stock represented by such certificate shall have been reclassified and combined; provided, that each person holding of record a stock certificate or certificates that represented shares of Old Common Stock shall receive, upon surrender of such certificate or certificates, a new certificate or certificates evidencing and representing the number of shares of New Common Stock to which such person is entitled under the foregoing reclassification and combination.</P>
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<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>ARTICLE FIVE</P>
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<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>1. Board of Directors.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>The Directors shall be elected al each annual meeting of stockholders to hold office until their successors have been duly elected and qualified. &nbsp;&nbsp;At each annual meeting of stockholders at which a quorum is present, the persons receiving a plurality of the votes cast shall be directors. &nbsp;No director or class of directors may be removed from office by a vote of the stockholders at any time except for cause Election of directors need not be by written ballot unless the By-laws of the Corporation so provide.</P>
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<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>2. Vacancies.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>Any vacancy of the Board of Directors resulting from death, retirement, resignation, disqualification or removal from office or other cause, as well as any vacancy resulting from an increase in the number of directors which occurs between annual meetings of the stockholders at which directors are elected, shall be filled only by a majority vote of the remaining directors then in office, though less than a quorum, except that those vacancies resulting from removal from office by a vote of the stockholders may be filled by a vote of the stockholders at the same meeting at which such removal occurs. The directors chosen to fill vacancies shall hold office for a term expiring at the end of the next annual meeting of stockholders. No decrease in the number of directors constituting the Board of Directors shall shorten the term of any incumbent director.</P>
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<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>Notwithstanding the foregoing, whenever the holders of one or more classes or series of Preferred Stock shall have the right, voting separately, as a class or series, to elect directors, the election, term of office, filling of vacancies, removal and other features of such directorships shall be governed by the terms of the resolution or resolutions adopted by the Board of Directors pursuant to ARTICLE FOUR applicable thereto, and each director so elected shall not be subject to the provisions of this ARTICLE FIVE unless otherwise provided therein,</P>
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<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>3. &nbsp;&nbsp;Power to Make, Alter and Repeal By-laws</P>
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<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>In furtherance and not in limitation of the powers conferred by statute, the Board of Directors is expressly authorized to make, alter and repeal the By-laws of the Corporation.</P>
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<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>ARTICLE SIX</P>
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<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>The Corporation reserves the right to amend, alter, change or repeal any provision in this Restated Certificate of Incorporation, in the manner now or hereafter prescribed by statute.</P>
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<BR></P>
<P style="line-height:13.5pt; margin-top:0px; margin-bottom:12.2px" align=center>2</P>
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<P style="line-height:13pt; margin:0px; font-size:11pt; page-break-before:always" align=center>ARTICLE SEVEN</P>
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<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>No director of the Corporation shall be liable to the Corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability (i) for any breach of the director&#146;s duty of loyalty to the Corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the Delaware General Corporation Law or (iv) for any transaction from which the director derived an improper personal benefit.</P>
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<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>ARTICLE EIGHT</P>
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<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>The Corporation shall, to the fullest extent permitted by Section 145 of the Delaware General Corporation Law, as the same may be amended and supplemented, indemnify each director and officer of the Corporation from and against any and all of the expenses, liabilities or other matters referred to in or covered by said section and the indemnification provided for herein shall not be deemed exclusive of any other rights to which those indemnified may be entitled under any By-law, agreement, vote of stockholders, vote of disinterested directors or otherwise, and shall continue as to a person who has ceased to be a director or officer and shall inure to the benefit of the heirs, executors and administrators of such persons and the Corporation may purchase and maintain insurance on behalf of any director or officer to tire extent permitted by Section 145 of the Delaware General Corporation Law.</P>
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<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>ARTICLE NINE</P>
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<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>Whenever a compromise or arrangement is proposed between the Corporation and its creditors or any class of them and/or between the Corporation and its stockholders or any class of them, any court of equitable jurisdiction within the State of Delaware may, on the application in a summary way of the Corporation or of any creditor or stockholder thereof or on the application of any receiver or receivers appointed for the Corporation under the provisions of section 291 of Title 8 of the Delaware Code or on the application of trustees in dissolution or of any receiver or receivers appointed for the Corporation under the provisions of section 279 of Title 8 of the Delaware Code, order a meeting of the creditors or class of creditors, and/or of the stockholders or class of stockholders of the Corporation, as the case may be, to be summoned in such manner as the said court directs. &nbsp;If a majority in number representing three- fourths in value of the creditors or class of creditors, and/or of the stockholders or class of stockholders of the Corporation, as the case may be, agree to any compromise or arrangement and to any reorganization of the Corporation as a consequence of such compromise or arrangement, the said reorganization shall, if sanctioned by the court to which the said application has been made, be binding on all the creditors or class of creditors, and/or on all the stockholders or class of stockholders, or the Corporation, as the case may be, and also on the Corporation.</P>
<P style="line-height:13pt; margin:0px; font-size:11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>IN WITNESS WHEREOF, the undersigned have executed this Amended and Restated Certificate of Incorporation on behalf of the Corporation and have attested such execution and do verify and affirm, under penalty of perjury, that this Amended and Restated Certificate of Incorporation is the act and deed of the Corporation and the facts stated herein are true as of this 26<SUP>th</SUP> day of August 2008.</P>
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<P style="line-height:13pt; margin:0px; font-size:11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WOODS CROSS HOLDING CORP.</P>
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<P style="line-height:13pt; margin:0px; font-size:11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By: <I><U>/s/ Jeff D. Jenson &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></I></P>
<P style="line-height:13pt; margin:0px; font-size:11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Jeff D. Jenson, President</P>
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<TYPE>EX-3
<SEQUENCE>3
<FILENAME>woodscross10092908ex302.htm
<DESCRIPTION>EX. 3.02 BYLAWS
<TEXT>
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<TITLE>EXHIBIT 3.02</TITLE>
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<DIV style="width:720px"><P style="line-height:14pt; margin:0px; font-size:12pt"><B>EXHIBIT 3.02</B></P>
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<P style="line-height:normal; margin:0px; font-size:14pt" align=center><B>BYLAWS<BR>
<BR>
OF<BR>
<BR>
WOODS CROSS HOLDING CORP.<BR>
</B><FONT style="font-size:12pt"><B>(A DELAWARE CORPORATION)</B></FONT></P>
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<P style="line-height:16pt; margin:0px; font-size:14pt; page-break-before:always" align=center><B>BYLAWS<BR>
<BR>
OF<BR>
<BR>
WOODS CROSS HOLDING CORP.</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>&nbsp;(A DELAWARE CORPORATION)</B></P>
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<A NAME="_Toc45010624"></A><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>ARTICLE I<BR>
<BR>
OFFICES</B></P>
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<A NAME="_Toc45010625"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 1.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Registered Office.</B> &nbsp;The registered office of the corporation in the State of Delaware shall be in the City of Wilmington, County of New Castle. &nbsp;</P>
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<A NAME="_Toc45010626"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 2.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Other Offices.</B> &nbsp;The corporation shall also have and maintain an office or principal place of business at such place as may be fixed by the Board of Directors, and may also have offices at such other places, both within and without the State of Delaware as the Board of Directors may from time to time determine or the business of the corporation may require. &nbsp;</P>
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<A NAME="_Toc45010627"></A><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>ARTICLE II<BR>
<BR>
CORPORATE SEAL</B></P>
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<A NAME="_Toc45010628"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 3.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Corporate Seal.</B> &nbsp;The Board of Directors may adopt a corporate seal. &nbsp;The corporate seal shall consist of a die bearing the name of the corporation and the inscription, &#147;Corporate Seal-Delaware.&#148; &nbsp;Said seal may be used by causing it or a facsimile thereof to be impressed or affixed or reproduced or otherwise. &nbsp;</P>
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<A NAME="_Toc45010629"></A><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>ARTICLE III<BR>
<BR>
STOCKHOLDERS&#146; MEETINGS</B></P>
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<A NAME="_Toc45010630"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 4.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Place Of Meetings.</B> &nbsp;Meetings of the stockholders of the corporation may be held at such place, either within or without the State of Delaware, as may be determined from time to time by the Board of Directors. The Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held solely by means of remote communication as provided under the Delaware General Corporation Law.</P>
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<A NAME="_Toc45010631"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 5.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Annual Meetings.</B></P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(a)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>The annual meeting of the stockholders of the corporation, for the purpose of election of directors and for such other business as may lawfully come before it, shall be held o<A NAME="NumberingSchemesChangeInsertionStart"></A>n such date and at such time as may be designated from time to time by the Board of Directors. &nbsp;Nominations of persons for election to the Board of Directors of the corporation and the proposal of business to be considered by the stockholders may be made at an annual meeting of stockholders: &nbsp;(i) pursuant to the corporation&#146;s notice of meeting of stockholders; (ii) by or at the direction of the Board of Directors; or (iii) by any stockholder of the corporation who was a stockholder of record at the time of giving the stockholder&#146;s notice provided for in the following paragraph, who is entitled to vote at the meeting and who complied with the notice procedures set forth in Section&nbsp;5. &nbsp;</P>
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<BR></P>
<P style="margin:0px" align=center>2</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt; page-break-before:always" align=justify><B>(b)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>At an annual meeting of the stockholders, only such business shall be conducted as shall have been properly brought before the meeting. &nbsp;For nominations or other business to be properly brought before an annual meeting by a stockholder pursuant to clause (iii) of Section&nbsp;5(a) of these Bylaws, (i) the stockholder must have given timely notice thereof in writing to the Secretary of the corporation, (ii) such other business must be a proper matter for stockholder action under DGCL, (iii) if the stockholder, or the beneficial owner on whose behalf any such proposal or nomination is made, has provided the corporation with a Solicitation Notice (as defined in clause (iii) of the last sentence of this Section&nbsp;5(b)), such stockholder or beneficial owner must, in the case of a proposal, have delivered a proxy statement and form of proxy to holders of at least the percentage of the corporation&#146;s voting shares required under applicable law to carry any such proposal, or, in the case of a nomination or nominations, have delivered a proxy statement and form of proxy to holders of a percentage of the corporation&#146;s voting shares reasonably believed by such stockholder or beneficial owner to be sufficient to elect the nominee or nominees proposed to be nominated by such stockholder, and must, in either case, have included in such materials the Solicitation Notice, and (iv) if no Solicitation Notice relating thereto has been timely provided pursuant to this section, the stockholder or beneficial owner proposing such business or nomination must not have solicited a number of proxies sufficient to have required the delivery of such a Solicitation Notice under this Section&nbsp;5. &nbsp;To be timely, a stockholder&#146;s notice shall be delivered to the Secretary at the principal executive offices of the Corporation not later than the close of business on the ninetieth (90<SUP>th</SUP>) day nor earlier than the close of business on the one hundred twentieth (120<SUP>th</SUP>) day prior to the first anniversary of the preceding year&#146;s annual meeting; <I>provided</I>, <I>however</I>, that in the event that the date of the annual meeting is advanced more than thirty (30) days prior to or delayed by more than thirty (30) days after the anniversary of the preceding year&#146;s annual meeting, notice by the stockholder to be timely must be so delivered not earlier than the close of business on the one hundred twentieth (120<SUP>th</SUP>) day prior to such annual meeting and not later than the close of business on the later of the ninetieth (90<SUP>th</SUP>) day prior to such annual meeting or the tenth (10<SUP>th</SUP>) day following the day on which public announcement of the date of such meeting is first made. &nbsp;In no event shall the public announcement of an adjournment of an annual meeting commence a new time period for the giving of a stockholder&#146;s notice as described above. &nbsp;Such stockholder&#146;s notice shall set forth: &nbsp;(A) as to each person whom the stockholder proposed to nominate for election or reelection as a director all information relating to such person that is required to be disclosed in solicitations of proxies for election of directors in an election contest, or is otherwise required, in each case pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended (the &#147;1934 Act&#148;) and Rule 14a-4(d) thereunder (including such person&#146;s written consent to being named in the proxy statement as a nominee and to serving as a director if elected); (B) as to any other business that the stockholder proposes to bring before the meeting, a brief description of the business desired to be brought before the meeting, the reasons for conducting such business at the meeting and any material interest in such business of such stockholder and the beneficial owner, if any, on whose behalf the proposal is made; and (C) as to the stockholder giving the notice and the beneficial owner, if any, on whose behalf the nomination or proposal is made (i) the name and address of such stockholder, as they appear on the corporation&#146;s books, and of such beneficial owner, (ii) the class and number of shares of the corporation which are owned beneficially and of record by such stockholder and such beneficial owner, and (iii) whether either such stockholder or beneficial owner intends to deliver a proxy statement and form of proxy to holders of, in the case of the proposal, at least the percentage of the corporation&#146;s voting shares required under applicable law to carry the proposal or, in the case of a nomination or nominations, a sufficient number of holders of the corporation&#146;s voting shares to elect such nominee or nominees (an affirmative statement of such intent, a &#147;Solicitation Notice&#148;).</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt; page-break-before:always" align=justify><B>(c)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>Notwithstanding anything in the third sentence of Section&nbsp;5(b) of these Bylaws to the contrary, in the event that the number of directors to be elected to the Board of Directors of the Corporation is increased and there is no public announcement naming all of the nominees for director or specifying the size of the increased Board of Directors made by the corporation at least one hundred (100) days prior to the first anniversary of the preceding year&#146;s annual meeting, a stockholder&#146;s notice required by this Section&nbsp;5 shall also be considered timely, but only with respect to nominees for any new positions created by such increase, if it shall be delivered to the Secretary at the principal executive offices of the corporation not later than the close of business on the tenth (10<SUP>th</SUP>) day following the day on which such public announcement is first made by the corporation.</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(d)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>Only such persons who are nominated in accordance with the procedures set forth in this Section&nbsp;5 shall be eligible to serve as directors and only such business shall be conducted at a meeting of stockholders as shall have been brought before the meeting in accordance with the procedures set forth in this Section&nbsp;5. &nbsp;Except as otherwise provided by law, the Chairman of the meeting shall have the power and duty to determine whether a nomination or any business proposed to be brought before the meeting was made, or proposed, as the case may be, in accordance with the procedures set forth in these Bylaws and, if any proposed nomination or business is not in compliance with these Bylaws, to declare that such defective proposal or nomination shall not be presented for stockholder action at the meeting and shall be disregarded.</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(e)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>Notwithstanding the foregoing provisions of this Section&nbsp;5, in order to include information with respect to a stockholder proposal in the proxy statement and form of proxy for a stockholders&#146; meeting, stockholders must provide notice as required by the regulations promulgated under the 1934 Act. &nbsp;Nothing in these Bylaws shall be deemed to affect any rights of stockholders to request inclusion of proposals in the corporation proxy statement pursuant to Rule 14a-8 under the 1934 Act.</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(f)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>For purposes of this Section&nbsp;5, &#147;public announcement&#148; shall mean disclosure in a press release reported by the Dow Jones News Service, Associated Press or comparable national news service or in a document publicly filed by the corporation with the Securities and Exchange Commission pursuant to Section&nbsp;13, 14 or 15(d) of the 1934 Act.</P>
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<A NAME="_Toc45010632"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 6.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Special Meetings.</B></P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(a)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>Special meetings of the stockholders of the corporation may be called, for any purpose or purposes, by (i)&nbsp;the Chairman of the Board of Directors, (ii)&nbsp;the Chief Executive Officer, or (iii)&nbsp;the Board of Directors pursuant to a resolution adopted by a majority of the total number of authorized directors (whether or not there exist any vacancies in previously authorized directorships at the time any such resolution is presented to the Board of Directors for adoption). &nbsp;At any time or times that the corporation is subject to Section&nbsp;2115(b) of the California General Corporation Law (&#147;CGCL&#148;), stockholders holding five percent (5%) or more of the outstanding shares shall have the right to call a special meeting of stockholders only as set forth in Section&nbsp;18(b) herein.</P>
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<P style="margin:0px" align=center>4</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt; page-break-before:always" align=justify><B>(b)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>If a special meeting is properly called by any person or persons other than the Board of Directors, the request shall be in writing, specifying the general nature of the business proposed to be transacted, and shall be delivered personally or sent by certified or registered mail, return receipt requested, to the Chairman of the Board of Directors, the Chief Executive Officer, or the Secretary of the corporation. &nbsp;No business may be transacted at such special meeting otherwise than specified in such notice. &nbsp;The Board of Directors shall determine the time and place of such special meeting, which shall be held not less than thirty-five (35) nor more than one hundred twenty (120) days after the date of the receipt of the request. &nbsp;Upon determination of the time and place of the meeting, the officer receiving the request shall cause notice to be given to the stockholders entitled to vote, in accordance with the provisions of Section&nbsp;7 of these Bylaws. &nbsp;Nothing contained in this paragraph&nbsp;(b) shall be construed as limiting, fixing, or affecting the time when a meeting of stockholders called by action of the Board of Directors may be held.</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(c)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>Nominations of persons for election to the Board of Directors may be made at a special meeting of stockholders at which directors are to be elected pursuant to the corporation&#146;s notice of meeting (i) by or at the direction of the Board of Directors or (ii) by any stockholder of the corporation who is a stockholder of record at the time of giving notice provided for in these Bylaws who shall be entitled to vote at the meeting and who complies with the notice procedures set forth in this Section&nbsp;6(c). &nbsp;In the event the corporation calls a special meeting of stockholders for the purpose of electing one or more directors to the Board of Directors, any such stockholder may nominate a person or persons (as the case may be), for election to such position(s) as specified in the corporation&#146;s notice of meeting, if the stockholder&#146;s notice required by Section&nbsp;5(b) of these Bylaws shall be delivered to the Secretary at the principal executive offices of the corporation not earlier than the close of business on the one hundred twentieth (120<SUP>th</SUP>)<SUP> </SUP>day prior to such special meeting and not later than the close of business on the later of the ninetieth (90<SUP>th</SUP>) day prior to such meeting or the tenth (10<SUP>th</SUP>) day following the day on which public announcement is first made of the date of the special meeting and of the nominees proposed by the Board of Directors to be elected at such meeting. &nbsp;In no event shall the public announcement of an adjournment of a special meeting commence a new time period for the giving of a stockholder&#146;s notice as described above.</P>
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<A NAME="_Toc45010633"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 7.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Notice Of Meetings.</B> &nbsp;Except as otherwise provided by law, notice, given in writing or by electronic transmission, of each meeting of stockholders shall be given not less than ten (10) nor more than sixty (60) days before the date of the meeting to each stockholder entitled to vote at such meeting, such notice to specify the place, if any, date and hour, in the case of special meetings, the purpose or purposes of the meeting, and the means of remote communications, if any, by which stockholders and proxy holders may be deemed to be present in person and vote at any such meeting. &nbsp;If mailed, notice is given when deposited in the United States mail, postage prepaid, directed to the stockholder at such stockholder&#146;s address as it appears on the records of the corporation. &nbsp;Notice of the time, place, if any, and purpose of any meeting of stockholders may be waived in writing, signed by the person entitled to notice thereof, or by electronic transmission by such person, either before or after such meeting, and will be waived by any stockholder by his attendance thereat in person, by remote communication, if applicable, or by proxy, except when the stockholder attends a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened. &nbsp;Any stockholder so waiving notice of such meeting shall be bound by the proceedings of any such meeting in all respects as if due notice thereof had been given. &nbsp;</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt; page-break-before:always" align=justify><B>Section 8.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Quorum.</B> &nbsp;At all meetings of stockholders, except where otherwise provided by statute or by the Certificate of Incorporation, or by these Bylaws, the presence, in person, by remote communication, if applicable, or by proxy duly authorized, of the holders of a majority of the outstanding shares of stock entitled to vote shall constitute a quorum for the transaction of business. &nbsp;In the absence of a quorum, any meeting of stockholders may be adjourned, from time to time, either by the chairman of the meeting or by vote of the holders of a majority of the shares represented thereat, but no other business shall be transacted at such meeting. &nbsp;The stockholders present at a duly called or convened meeting, at which a quorum is present, may continue to transact business until adjournment, notwithstanding the withdrawal of enough stockholders to leave less than a quorum. &nbsp;Except as otherwise provided by statute or by applicable stock exchange or Nasdaq rules, or by the Certificate of Incorporation or these Bylaws, in all matters other than the election of directors, the affirmative vote of the majority of shares present in person, by remote communication, if applicable, or represented by proxy at the meeting and entitled to vote generally on the subject matter shall be the act of the stockholders. &nbsp;Except as otherwise provided by statute, the Certificate of Incorporation or these Bylaws, directors shall be elected by a plurality of the votes of the shares present in person, by remote communication, if applicable, or represented by proxy at the meeting and entitled to vote generally on the election of directors. &nbsp;Where a separate vote by a class or classes or series is required, except where otherwise provided by the statute or by the Certificate of Incorporation or these Bylaws, a majority of the outstanding shares of such class or classes or series, present in person, by remote communication, if applicable, or represented by proxy duly authorized, shall constitute a quorum entitled to take action with respect to that vote on that matter. Except where otherwise provided by statute or by the Certificate of Incorporation or these Bylaws, the affirmative vote of the majority (plurality, in the case of the election of directors) of shares of such class or classes or series present in person, by remote communication, if applicable, or represented by proxy at the meeting shall be the act of such class or classes or series.</P>
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<A NAME="_Toc45010635"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 9.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Adjournment And Notice Of Adjourned Meetings.</B> &nbsp;Any meeting of stockholders, whether annual or special, may be adjourned from time to time either by the chairman of the meeting or by the vote of a majority of the shares present in person, by remote communication, if applicable, or represented by proxy at the meeting. &nbsp;When a meeting is adjourned to another time or place, if any, notice need not be given of the adjourned meeting if the time and place, if any, thereof are announced at the meeting at which the adjournment is taken. &nbsp;At the adjourned meeting, the corporation may transact any business which might have been transacted at the original meeting. &nbsp;If the adjournment is for more than thirty (30) days or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting. </P>
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<A NAME="_Toc45010636"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 10.</B></P>
<P style="line-height:normal; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Voting Rights.</B> &nbsp;For the purpose of determining those stockholders entitled to vote at any meeting of the stockholders, except as otherwise provided by law, only persons in whose names shares stand on the stock records of the corporation on the record date, as provided in Section&nbsp;12 of these Bylaws, shall be entitled to vote at any meeting of stockholders. &nbsp;Every person entitled to vote or execute consents<A NAME="Text54"></A><FONT style="font-size:7.2pt"><B> </B></FONT>shall have the right to do so either in person, by remote communication, if applicable, or by an agent or agents authorized by a proxy granted in accordance with Delaware law. &nbsp;An agent so appointed need not be a stockholder. &nbsp;No proxy shall be voted after three (3) years from its date of creation unless the proxy provides for a longer period. &nbsp;</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt; page-break-before:always" align=justify><B>Section 11.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Joint Owners Of Stock.</B> &nbsp;If shares or other securities having voting power stand of record in the names of two (2) or more persons, whether fiduciaries, members of a partnership, joint tenants, tenants in common, tenants by the entirety, or otherwise, or if two (2) or more persons have the same fiduciary relationship respecting the same shares, unless the Secretary is given written notice to the contrary and is furnished with a copy of the instrument or order appointing them or creating the relationship wherein it is so provided, their acts with respect to voting shall have the following effect: &nbsp;(a)&nbsp;if only one (1) votes, his act binds all; (b)&nbsp;if more than one (1) votes, the act of the majority so voting binds all; (c)&nbsp;if more than one (1) votes, but the vote is evenly split on any particular matter, each faction may vote the securities in question proportionally, or may apply to the Delaware Court of Chancery for relief as provided in the DGCL, Section&nbsp;217(b). &nbsp;If the instrument filed with the Secretary shows that any such tenancy is held in unequal interests, a majority or even-split for the purpose of subsection&nbsp;(c) shall be a majority or even-split in interest. &nbsp;</P>
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<A NAME="_Toc45010638"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 12.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>List Of Stockholders.</B> &nbsp;The Secretary shall prepare and make, at least ten (10) days before every meeting of stockholders, a complete list of the stockholders entitled to vote at said meeting, arranged in alphabetical order, showing the address of each stockholder and the number of shares registered in the name of each stockholder. &nbsp;Such list shall be open to the examination of any stockholder, for any purpose germane to the meeting, (a)&nbsp;on a reasonably accessible electronic network, provided that the information required to gain access to such list is provided with the notice of the meeting, or (b) during ordinary business hours, at the principal place of business of the corporation. &nbsp;In the event that the corporation determines to make the list available on an electronic network, the corporation may take reasonable steps to ensure that such information is available only to stockholders of the corporation. &nbsp;The list shall be open to examination of any stockholder during the time of the meeting as provided by law.</P>
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<A NAME="_Toc45010639"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 13.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Action Without Meeting.</B></P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(a)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>Unless otherwise provided in the Certificate of Incorporation, any action required by statute to be taken at any annual or special meeting of the stockholders, or any action which may be taken at any annual or special meeting of the stockholders, may be taken without a meeting, without prior notice and without a vote, if a consent in writing, or by electronic transmission setting forth the action so taken, shall be signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted. </P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(b)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>Every written consent or electronic transmission shall bear the date of signature of each stockholder who signs the consent, and no written consent or electronic transmission shall be effective to take the corporate action referred to therein unless, within sixty (60) days of the earliest dated consent delivered to the corporation in the manner herein required, written consents or electronic transmissions signed by a sufficient number of stockholders to take action are delivered to the corporation by delivery to its registered office in the State of Delaware, its principal place of business or an officer or agent of the corporation having custody of the book in which proceedings of meetings of stockholders are recorded. &nbsp;Delivery made to a corporation&#146;s registered office shall be by hand or by certified or registered mail, return receipt requested.</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt; page-break-before:always" align=justify><B>(c)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>Prompt notice of the taking of the corporate action without a meeting by less than unanimous written consent shall be given to those stockholders who have not consented in writing or by electronic transmission and who, if the action had been taken at a meeting, would have been entitled to notice of the meeting if the record date for such meeting had been the date that written consents signed by a sufficient number of stockholders to take action were delivered to the corporation as provided in Section 228 (c) of the DGCL. &nbsp;If the action which is consented to is such as would have required the filing of a certificate under any section of the DGCL if such action had been voted on by stockholders at a meeting thereof, then the certificate filed under such section shall state, in lieu of any statement required by such section concerning any vote of stockholders, that written consent has been given in accordance with Section&nbsp;228 of the DGCL.</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(d)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>A telegram, cablegram or other electronic transmission consent to an action to be taken and transmitted by a stockholder or proxyholder, or by a person or persons authorized to act for a stockholder or proxyholder, shall be deemed to be written, signed and dated for the purposes of this section, provided that any such telegram, cablegram or other electronic transmission sets forth or is delivered with information from which the corporation can determine (i) that the telegram, cablegram or other electronic transmission was transmitted by the stockholder or proxyholder or by a person or persons authorized to act for the stockholder or proxyholder and (ii) the date on which such stockholder or proxyholder or authorized person or persons transmitted such telegram, cablegram or electronic transmission. &nbsp;The date on which such telegram, cablegram or electronic transmission is transmitted shall be deemed to be the date on which such consent was signed. &nbsp;No consent given by telegram, cablegram or other electronic transmission shall be deemed to have been delivered until such consent is reproduced in paper form and until such paper form shall be delivered to the corporation by delivery to its registered office in the State of Delaware, its principal place of business or an officer or agent of the corporation having custody of the book in which proceedings of meetings of stockholders are recorded. &nbsp;Delivery made to a corporation&#146;s registered office shall be made by hand or by certified or registered mail, return receipt requested. &nbsp;Notwithstanding the foregoing limitations on delivery, consents given by telegram, cablegram or other electronic transmission may be otherwise delivered to the principal place of business of the corporation or to an officer or agent of the corporation having custody of the book in which proceedings of meetings of stockholders are recorded if, to the extent and in the manner provided by resolution of the board of directors of the corporation. &nbsp;Any copy, facsimile or other reliable reproduction of a consent in writing may be substituted or used in lieu of the original writing for any and all purposes for which the original writing could be used, provided that such copy, facsimile or other reproduction shall be a complete reproduction of the entire original in writing. &nbsp;</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(e)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>Notwithstanding the foregoing, no such action by written consent or by electronic transmission may be taken following the closing of the initial public offering pursuant to an effective registration statement under the Securities Act of 1933, as amended (the &#147;1933 Act&#148;), covering the offer and sale of Common Stock of the corporation to the public (the &#147;Initial Public Offering&#148;).</P>
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<A NAME="_Toc45010640"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 14.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Organization.</B></P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(a)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>At every meeting of stockholders, the Chairman of the Board of Directors, or, if a Chairman has not been appointed or is absent, the President, or, if the President is absent, a chairman of the meeting chosen by a majority in interest of the stockholders entitled to vote, present in person or by proxy, shall act as chairman. &nbsp;The Secretary, or, in his absence, an Assistant Secretary directed to do so by the President, shall act as secretary of the meeting.</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt; page-break-before:always" align=justify><B>(b)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>The Board of Directors of the corporation shall be entitled to make such rules or regulations for the conduct of meetings of stockholders as it shall deem necessary, appropriate or convenient. &nbsp;Subject to such rules and regulations of the Board of Directors, if any, the chairman of the meeting shall have the right and authority to prescribe such rules, regulations and procedures and to do all such acts as, in the judgment of such chairman, are necessary, appropriate or convenient for the proper conduct of the meeting, including, without limitation, establishing an agenda or order of business for the meeting, rules and procedures for maintaining order at the meeting and the safety of those present, limitations on participation in such meeting to stockholders of record of the corporation and their duly authorized and constituted proxies and such other persons as the chairman shall permit, restrictions on entry to the meeting after the time fixed for the commencement thereof, limitations on the time allotted to questions or comments by participants and regulation of the opening and closing of the polls for balloting on matters which are to be voted on by ballot. &nbsp;The date and time of the opening and closing of the polls for each matter upon which the stockholders will vote at the meeting shall be announced at the meeting. &nbsp;Unless and to the extent determined by the Board of Directors or the chairman of the meeting, meetings of stockholders shall not be required to be held in accordance with rules of parliamentary procedure.</P>
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<A NAME="_Toc45010641"></A><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>ARTICLE IV<BR>
<BR>
DIRECTORS</B></P>
<P style="margin:0px" align=justify><BR></P>
<A NAME="_Toc45010642"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 15.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Number And Term Of Office.</B> &nbsp;The authorized number of directors of the corporation shall be fixed in accordance with the Certificate of Incorporation. &nbsp;Directors need not be stockholders unless so required by the Certificate of Incorporation. &nbsp;If for any cause, the directors shall not have been elected at an annual meeting, they may be elected as soon thereafter as convenient at a special meeting of the stockholders called for that purpose in the manner provided in these Bylaws. &nbsp;</P>
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<A NAME="_Toc45010643"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 16.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Powers.</B> &nbsp;The powers of the corporation shall be exercised, its business conducted and its property controlled by the Board of Directors, except as may be otherwise provided by statute or by the Certificate of Incorporation. &nbsp;</P>
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<A NAME="_Toc45010648"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 17.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Board of Directors.</B></P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(a)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>Directors shall be elected at each annual meeting of stockholders to hold office until the next annual meeting. &nbsp;Each director shall hold office either until the expiration of the term for which elected or appointed and until a successor has been elected and qualified, or until such director&#146;s earlier death, resignation or removal. &nbsp;No decrease in the number of directors constituting the Board of Directors shall shorten the term of any incumbent director.</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt; page-break-before:always" align=justify><B>(b)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>No stockholder entitled to vote for directors may cumulate votes to which such stockholder is entitled, unless, at the time of such election, the corporation is subject to &#167;2115(b) of the CGCL. &nbsp;During such time or times that the corporation is subject to Section 2115(b) of the CGCL, every stockholder entitled to vote at an election for directors may cumulate such stockholder&#146;s votes and give one candidate a number of votes equal to the number of directors to be elected multiplied by the number of votes to which such stockholder&#146;s shares are otherwise entitled, or distribute the stockholder&#146;s votes on the same principle among as many candidates as such stockholder thinks fit. &nbsp;No stockholder, however, shall be entitled to cumulate such stockholder&#146;s votes unless (i) the names of such candidate or candidates have been placed in nomination prior to the voting and (ii) the stockholder has given notice at the meeting, prior to the voting, of such stockholder&#146;s intention to cumulate such stockholder&#146;s votes. &nbsp;If any stockholder has given proper notice to cumulate votes, all stockholders may cumulate their votes for any candidates who have been properly placed in nomination. &nbsp;Under cumulative voting, the candidates receiving the highest number of votes, up to the number of directors to be elected, are elected.</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 18.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Vacancies.</B></P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(a)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>Unless otherwise provided in the Certificate of Incorporation and subject to the rights of the holders of any series of Preferred Stock, any vacancies on the Board of Directors resulting from death, resignation, disqualification, removal or other causes and any newly created directorships resulting from any increase in the number of directors shall, unless the Board of Directors determines by resolution that any such vacancies or newly created directorships shall be filled by stockholders, be filled only by the affirmative vote of a majority of the directors then in office, even though less than a quorum of the Board of Directors. &nbsp;Any director elected in accordance with the preceding sentence shall hold office for the remainder of the full term of the director for which the vacancy was created or occurred and until such director&#146;s successor shall have been elected and qualified. &nbsp;A vacancy in the Board of Directors shall be deemed to exist under this Section&nbsp;18 in the case of the death, removal or resignation of any director. </P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(b)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>At any time or times that the corporation is subject to Section&nbsp;2115(b) of the CGCL, if, after the filling of any vacancy, the directors then in office who have been elected by stockholders shall constitute less than a majority of the directors then in office, then:</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:144px; font-size:12pt" align=justify><B>(1)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:192px; font-size:12pt" align=justify>Any holder or holders of an aggregate of five percent (5%) or more of the total number of shares at the time outstanding having the right to vote for those directors may call a special meeting of stockholders; or</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:144px; font-size:12pt" align=justify><B>(2)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:192px; font-size:12pt" align=justify>The Superior Court of the proper county shall, upon application of such stockholder or stockholders, summarily order a special meeting of stockholders, to be held to elect the entire board, all in accordance with Section&nbsp;305(c) of the CGCL. &nbsp;The term of office of any director shall terminate upon that election of a successor. &nbsp;</P>
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<P style="margin:0px" align=center>10</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt; page-break-before:always" align=justify><B>Section 19.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Resignation.</B> &nbsp;Any director may resign at any time by delivering his or her notice in writing or by electronic transmission to the Secretary, such resignation to specify whether it will be effective at a particular time, upon receipt by the Secretary or at the pleasure of the Board of Directors. &nbsp;If no such specification is made, it shall be deemed effective at the pleasure of the Board of Directors. &nbsp;When one or more directors shall resign from the Board of Directors, effective at a future date, a majority of the directors then in office, including those who have so resigned, shall have power to fill such vacancy or vacancies, the vote thereon to take effect when such resignation or resignations shall become effective, and each Director so chosen shall hold office for the unexpired portion of the term of the Director whose place shall be vacated and until his successor shall have been duly elected and qualified. &nbsp;</P>
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<A NAME="_Toc45010655"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 20.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Removal.</B></P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(a)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>During such time or times that the corporation is subject to Section&nbsp;2115(b) of the CGCL, the Board of Directors or any individual director may be removed from office at any time without cause by the affirmative vote of the holders of at least a majority of the outstanding shares entitled to vote on such removal; provided, however, that unless the entire Board is removed, no individual director may be removed when the votes cast against such director&#146;s removal, or not consenting in writing to such removal, would be sufficient to elect that director if voted cumulatively at an election which the same total number of votes were cast (or, if such action is taken by written consent, all shares entitled to vote were voted) and the entire number of directors authorized at the time of such director&#146;s most recent election were then being elected.</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(b)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>At any time or times that the corporation is not subject to Section&nbsp;2115(b) of the CGCL and subject to any limitations imposed by law, Section&nbsp;20(a) above shall no longer apply and the Board of Directors or any director may be removed from office at any time (i) with cause by the affirmative vote of the holders of a majority of the voting power of all then-outstanding shares of capital stock of the corporation entitled to vote generally at an election of directors or (ii) without cause by the affirmative vote of the holders of at least [sixty-six and two-thirds percent (66 2/3 %)] of the voting power of all then-outstanding shares of capital stock of the corporation entitled to vote generally at an election of directors. <B><I>[confirm voting percentage]</I></B></P>
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<A NAME="_Toc45010656"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 21.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Meetings.</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(a)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Regular Meetings.</B> &nbsp;Unless otherwise restricted by the Certificate of Incorporation, regular meetings of the Board of Directors may be held at any time or date and at any place within or without the State of Delaware which has been designated by the Board of Directors and publicized among all directors, either orally or in writing, by telephone, including a voice-messaging system or other system designed to record and communicate messages, facsimile, telegraph or telex, or by electronic mail or other electronic means. &nbsp;No further notice shall be required for regular meetings of the Board of Directors. </P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(b)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Special Meetings. &nbsp;</B>Unless otherwise restricted by the Certificate of Incorporation, special meetings of the Board of Directors may be held at any time and place within or without the State of Delaware whenever called by the Chairman of the Board, the President or a majority of the authorized number of Directors.<B> </B></P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(c)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Meetings by Electronic Communications Equipment. &nbsp;</B>Any member of the Board of Directors, or of any committee thereof, may participate in a meeting by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting by such means shall constitute presence in person at such meeting. &nbsp;</P>
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<P style="margin:0px" align=center>11</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt; page-break-before:always" align=justify><B>(d)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Notice of Special Meetings. &nbsp;</B>Notice of the time and place of all special meetings of the Board of Directors shall be orally or in writing, by telephone, including a voice messaging system or other system or technology designed to record and communicate messages, facsimile, telegraph or telex, or by electronic mail or other electronic means, during normal business hours, at least twenty-four (24) hours before the date and time of the meeting. If notice is sent by US mail, it shall be sent by first class mail, charges prepaid, at least three (3) days before the date of the meeting. &nbsp;Notice of any meeting may be waived in writing, or by electronic transmission, at any time before or after the meeting and will be waived by any director by attendance thereat, except when the director attends the meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened. &nbsp;</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(e)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Waiver of Notice. &nbsp;</B>The transaction of all business at any meeting of the Board of Directors, or any committee thereof, however called or noticed, or wherever held, shall be as valid as though had at a meeting duly held after regular call and notice, if a quorum be present and if, either before or after the meeting, each of the directors not present who did not receive notice shall sign a written waiver of notice or shall waive notice by electronic transmission. &nbsp;All such waivers shall be filed with the corporate records or made a part of the minutes of the meeting. </P>
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<A NAME="_Toc45010657"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 22.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Quorum And Voting.</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(a)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>Unless the Certificate of Incorporation requires a greater number, a quorum of the Board of Directors shall consist of a majority of the exact number of directors fixed from time to time by the Board of Directors in accordance with the Certificate of Incorporation; <I>provided, however,</I> at any meeting whether a quorum be present or otherwise, a majority of the directors present may adjourn from time to time until the time fixed for the next regular meeting of the Board of Directors, without notice other than by announcement at the meeting. &nbsp;</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(b)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>At each meeting of the Board of Directors at which a quorum is present, all questions and business shall be determined by the affirmative vote of a majority of the directors present, unless a different vote be required by law, the Certificate of Incorporation or these Bylaws. &nbsp;</P>
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<A NAME="_Toc45010658"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 23.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Action Without Meeting.</B> &nbsp;Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting, if all members of the Board of Directors or committee, as the case may be, consent thereto in writing or by electronic transmission, and such writing or writings or transmission or transmissions are filed with the minutes of proceedings of the Board of Directors or committee. &nbsp;Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form. &nbsp;</P>
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<A NAME="_Toc45010659"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 24.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Fees And Compensation.</B> &nbsp;Directors shall be entitled to such compensation for their services as may be approved by the Board of Directors, including, if so approved, by resolution of the Board of Directors, a fixed sum and expenses of attendance, if any, for attendance at each regular or special meeting of the Board of Directors and at any meeting of a committee of the Board of Directors. &nbsp;Nothing herein contained shall be construed to preclude any director from serving the corporation in any other capacity as an officer, agent, employee, or otherwise and receiving compensation therefor. &nbsp;</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt; page-break-before:always" align=justify><B>Section 25.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Committees.</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(a)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Executive Committee.</B> &nbsp;The Board of Directors may appoint an Executive Committee to consist of one (1) or more members of the Board of Directors. &nbsp;The Executive Committee, to the extent permitted by law and provided in the resolution of the Board of Directors shall have and may exercise all the powers and authority of the Board of Directors in the management of the business and affairs of the corporation, and may authorize the seal of the corporation to be affixed to all papers which may require it; but no such committee shall have the power or authority in reference to (i)&nbsp;approving or adopting, or recommending to the stockholders, any action or matter expressly required by the DGCL to be submitted to stockholders for approval, or (ii)&nbsp;adopting, amending or repealing any bylaw of the corporation. &nbsp;</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(b)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Other Committees.</B> &nbsp;The Board of Directors may, from time to time, appoint such other committees as may be permitted by law. &nbsp;Such other committees appointed by the Board of Directors shall consist of one (1) or more members of the Board of Directors and shall have such powers and perform such duties as may be prescribed by the resolution or resolutions creating such committees, but in no event shall any such committee have the powers denied to the Executive Committee in these Bylaws. &nbsp;</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(c)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Term.</B> &nbsp;The Board of Directors, subject to any requirements of any outstanding series of Preferred Stock and the provisions of subsections&nbsp;(a) or (b) of this Bylaw, may at any time increase or decrease the number of members of a committee or terminate the existence of a committee. &nbsp;The membership of a committee member shall terminate on the date of his death or voluntary resignation from the committee or from the Board of Directors. &nbsp;The Board of Directors may at any time for any reason remove any individual committee member and the Board of Directors may fill any committee vacancy created by death, resignation, removal or increase in the number of members of the committee. &nbsp;The Board of Directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee, and, in addition, in the absence or disqualification of any member of a committee, the member or members thereof present at any meeting and not disqualified from voting, whether or not he or they constitute a quorum, may unanimously appoint another member of the Board of Directors to act at the meeting in the place of any such absent or disqualified member. &nbsp;</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(d)</B></P>
<P style="line-height:normal; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Meetings.</B> &nbsp;Unless the Board of Directors shall otherwise provide, regular meetings of the Executive Committee or any other committee appointed pursuant to this Section&nbsp;25 shall be held at such times and places as are determined by the Board of Directors, or by any such committee, and when notice thereof has been given to each member of such committee, no further notice of such regular meetings need be given thereafter. &nbsp;Special meetings of any such committee may be held at any place which has been determined from time to time by such committee, and may be called by any Director<FONT style="font-size:7.2pt"><B> </B></FONT>who is a member of such committee, upon notice to the members of such committee of the time and place of such special meeting given in the manner provided for the giving of notice to members of the Board of Directors of the time and place of special meetings of the Board of Directors. &nbsp;Notice of any special meeting of any committee may be waived in writing at any time before or after the meeting and will be waived by any director by attendance thereat, except when the director attends such special meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened. &nbsp;Unless otherwise provided by the Board of Directors in the resolutions authorizing the creation of the committee, a majority of the authorized number of members of any such committee shall constitute a quorum for the transaction of business, and the act of a majority of those present at any meeting at which a quorum is present shall be the act of such committee. &nbsp;</P>
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<P style="margin:0px" align=center>13</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt; page-break-before:always" align=justify><B>Section 26.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Organization.</B> &nbsp;At every meeting of the directors, the Chairman of the Board of Directors, or, if a Chairman has not been appointed or is absent, the President (if a director), or if the President is absent, the most senior Vice President (if a director), or, in the absence of any such person, a chairman of the meeting chosen by a majority of the directors present, shall preside over the meeting. &nbsp;The Secretary, or in his absence, any Assistant Secretary directed to do so by the President, shall act as secretary of the meeting.</P>
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<A NAME="_Toc45010662"></A><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>ARTICLE V<BR>
<BR>
OFFICERS</B></P>
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<A NAME="_Toc45010663"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 27.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Officers Designated.</B> &nbsp;The officers of the corporation shall include, if and when designated by the Board of Directors, the Chairman of the Board of Directors, the President, one or more Vice Presidents, the Secretary, the Chief Financial Officer, the Treasurer and the Controller, all of whom shall be elected at the annual organizational meeting of the Board of Directors. &nbsp;The Board of Directors may also appoint one or more Assistant Secretaries, Assistant Treasurers, Assistant Controllers and such other officers and agents with such powers and duties as it shall deem necessary. &nbsp;The Board of Directors may assign such additional titles to one or more of the officers as it shall deem appropriate. &nbsp;Any one person may hold any number of offices of the corporation at any one time unless specifically prohibited therefrom by law. &nbsp;The salaries and other compensation of the officers of the corporation shall be fixed by or in the manner designated by the Board of Directors. &nbsp;</P>
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<A NAME="_Toc45010664"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 28.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Tenure And Duties Of Officers.</B></P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(a)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>General.</B> &nbsp;All officers shall hold office at the pleasure of the Board of Directors and until their successors shall have been duly elected and qualified, unless sooner removed. &nbsp;Any officer elected or appointed by the Board of Directors may be removed at any time by the Board of Directors. &nbsp;If the office of any officer becomes vacant for any reason, the vacancy may be filled by the Board of Directors. &nbsp;</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(b)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Duties of Chairman of the Board of Directors.</B> &nbsp;The Chairman of the Board of Directors, when present, shall preside at all meetings of the stockholders and the Board of Directors. &nbsp;The Chairman of the Board of Directors shall perform other duties commonly incident to the office and shall also perform such other duties and have such other powers, as the Board of Directors shall designate from time to time. &nbsp;If there is no President, then the Chairman of the Board of Directors shall also serve as the Chief Executive Officer of the corporation and shall have the powers and duties prescribed in paragraph&nbsp;(c) of this Section&nbsp;28. &nbsp;</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(c)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Duties of President.</B> &nbsp;The President shall preside at all meetings of the stockholders and at all meetings of the Board of Directors, unless the Chairman of the Board of Directors has been appointed and is present. &nbsp;Unless some other officer has been elected Chief Executive Officer of the corporation, the President shall be the chief executive officer of the corporation and shall, subject to the control of the Board of Directors, have general supervision, direction and control of the business and officers of the corporation. &nbsp;The President shall perform other duties commonly incident to the office and shall also perform such other duties and have such other powers, as the Board of Directors shall designate from time to time. &nbsp;</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(d)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Duties of Vice Presidents.</B> &nbsp;The Vice Presidents may assume and perform the duties of the President in the absence or disability of the President or whenever the office of President is vacant. &nbsp;The Vice Presidents shall perform other duties commonly incident to their office and shall also perform such other duties and have such other powers as the Board of Directors or the President shall designate from time to time.</P>
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<BR></P>
<P style="margin:0px" align=center>14</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt; page-break-before:always" align=justify><B>(e)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Duties of Secretary.</B> &nbsp;The Secretary shall attend all meetings of the stockholders and of the Board of Directors and shall record all acts and proceedings thereof in the minute book of the corporation. &nbsp;The Secretary shall give notice in conformity with these Bylaws of all meetings of the stockholders and of all meetings of the Board of Directors and any committee thereof requiring notice. &nbsp;The Secretary shall perform all other duties provided for in these Bylaws and other duties commonly incident to the office and shall also perform such other duties and have such other powers, as the Board of Directors shall designate from time to time. &nbsp;The President may direct any Assistant Secretary to assume and perform the duties of the Secretary in the absence or disability of the Secretary, and each Assistant Secretary shall perform other duties commonly incident to the office and shall also perform such other duties and have such other powers as the Board of Directors or the President shall designate from time to time. &nbsp;</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(f)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Duties of Chief Financial Officer.</B> &nbsp;The Chief Financial Officer shall keep or cause to be kept the books of account of the corporation in a thorough and proper manner and shall render statements of the financial affairs of the corporation in such form and as often as required by the Board of Directors or the President. &nbsp;The Chief Financial Officer, subject to the order of the Board of Directors, shall have the custody of all funds and securities of the corporation. &nbsp;The Chief Financial Officer shall perform other duties commonly incident to the office and shall also perform such other duties and have such other powers as the Board of Directors or the President shall designate from time to time. &nbsp;The President may direct the Treasurer or any Assistant Treasurer, or the Controller or any Assistant Controller to assume and perform the duties of the Chief Financial Officer in the absence or disability of the Chief Financial Officer, and each Treasurer and Assistant Treasurer and each Controller and Assistant Controller shall perform other duties commonly incident to the office and shall also perform such other duties and have such other powers as the Board of Directors or the President shall designate from time to time. &nbsp;</P>
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<A NAME="_Toc45010665"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 29.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Delegation Of Authority.</B> &nbsp;The Board of Directors may from time to time delegate the powers or duties of any officer to any other officer or agent, notwithstanding any provision hereof.</P>
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<A NAME="_Toc45010666"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 30.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Resignations.</B> &nbsp;Any officer may resign at any time by giving notice in writing or by electronic transmission to the Board of Directors or to the President or to the Secretary. &nbsp;Any such resignation shall be effective when received by the person or persons to whom such notice is given, unless a later time is specified therein, in which event the resignation shall become effective at such later time. &nbsp;Unless otherwise specified in such notice, the acceptance of any such resignation shall not be necessary to make it effective. &nbsp;Any resignation shall be without prejudice to the rights, if any, of the corporation under any contract with the resigning officer. &nbsp;</P>
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<A NAME="_Toc45010667"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 31.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Removal.</B> &nbsp;Any officer may be removed from office at any time, either with or without cause, by the affirmative vote of a majority of the directors in office at the time, or by the unanimous written consent of the directors in office at the time, or by any committee or superior officers upon whom such power of removal may have been conferred by the Board of Directors.</P>
<A NAME="_Toc45010668"></A><P style="margin:0px" align=center><BR>
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<P style="margin:0px" align=center>15</P>
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<P style="line-height:14pt; margin:0px; font-size:12pt; page-break-before:always" align=center><B>ARTICLE VI<BR>
<BR>
EXECUTION OF CORPORATE INSTRUMENTS AND VOTING OF SECURITIES OWNED BY THE CORPORATION</B></P>
<A NAME="_Toc45010669"></A><P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 32.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Execution Of Corporate Instruments.</B> &nbsp;The Board of Directors may, in its discretion, determine the method and designate the signatory officer or officers, or other person or persons, to execute on behalf of the corporation any corporate instrument or document, or to sign on behalf of the corporation the corporate name without limitation, or to enter into contracts on behalf of the corporation, except where otherwise provided by law or these Bylaws, and such execution or signature shall be binding upon the corporation. &nbsp;</P>
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<P style="line-height:14pt; margin:0px; text-indent:48px; font-size:12pt" align=justify>All checks and drafts drawn on banks or other depositaries on funds to the credit of the corporation or in special accounts of the corporation shall be signed by such person or persons as the Board of Directors shall authorize so to do.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; text-indent:48px; font-size:12pt" align=justify>Unless authorized or ratified by the Board of Directors or within the agency power of an officer, no officer, agent or employee shall have any power or authority to bind the corporation by any contract or engagement or to pledge its credit or to render it liable for any purpose or for any amount.</P>
<P style="margin:0px" align=justify><BR></P>
<A NAME="_Toc45010670"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 33.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Voting Of Securities Owned By The Corporation.</B> &nbsp;All stock and other securities of other corporations owned or held by the corporation for itself, or for other parties in any capacity, shall be voted, and all proxies with respect thereto shall be executed, by the person authorized so to do by resolution of the Board of Directors, or, in the absence of such authorization, by the Chairman of the Board of Directors, the Chief Executive Officer, the President, or any Vice President. &nbsp;</P>
<A NAME="_Toc45010671"></A><P style="margin:0px" align=center><BR>
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<P style="margin:0px" align=center>16</P>
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<P style="line-height:14pt; margin:0px; font-size:12pt; page-break-before:always" align=center><B>ARTICLE VII<BR>
<BR>
SHARES OF STOCK</B></P>
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<A NAME="_Toc45010672"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 34.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Form And Execution Of Certificates.</B> &nbsp;Certificates for the shares of stock of the corporation shall be in such form as is consistent with the Certificate of Incorporation and applicable law. &nbsp;Every holder of stock in the corporation shall be entitled to have a certificate signed by or in the name of the corporation by the Chairman of the Board of Directors, or the President or any Vice President and by the Treasurer or Assistant Treasurer or the Secretary or Assistant Secretary, certifying the number of shares owned by him in the corporation. &nbsp;Any or all of the signatures on the certificate may be facsimiles. &nbsp;In case any officer, transfer agent, or registrar who has signed or whose facsimile signature has been placed upon a certificate shall have ceased to be such officer, transfer agent, or registrar before such certificate is issued, it may be issued with the same effect as if he were such officer, transfer agent, or registrar at the date of issue. &nbsp;Each certificate shall state upon the face or back thereof, in full or in summary, all of the powers, designations, preferences, and rights, and the limitations or restrictions of the shares authorized to be issued or shall, except as otherwise required by law, set forth on the face or back a statement that the corporation will furnish without charge to each stockholder who so requests the powers, designations, preferences and relative, participating, optional, or other special rights of each class of stock or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights. &nbsp;Within a reasonable time after the issuance or transfer of uncertificated stock, the corporation shall send to the registered owner thereof a written notice containing the information required to be set forth or stated on certificates pursuant to this section or otherwise required by law or with respect to this section a statement that the corporation will furnish without charge to each stockholder who so requests the powers, designations, preferences and relative participating, optional or other special rights of each class of stock or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights. &nbsp;</P>
<P style="margin:0px" align=justify><BR></P>
<A NAME="_Toc45010673"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 35.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Lost Certificates.</B> &nbsp;A new certificate or certificates shall be issued in place of any certificate or certificates theretofore issued by the corporation alleged to have been lost, stolen, or destroyed, upon the making of an affidavit of that fact by the person claiming the certificate of stock to be lost, stolen, or destroyed. &nbsp;The corporation may require, as a condition precedent to the issuance of a new certificate or certificates, the owner of such lost, stolen, or destroyed certificate or certificates, or the owner&#146;s legal representative, to agree to indemnify the corporation in such manner as it shall require or to give the corporation a surety bond in such form and amount as it may direct as indemnity against any claim that may be made against the corporation with respect to the certificate alleged to have been lost, stolen, or destroyed. &nbsp;</P>
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<A NAME="_Toc45010674"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 36.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Transfers.</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(a)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>Transfers of record of shares of stock of the corporation shall be made only upon its books by the holders thereof, in person or by attorney duly authorized, and upon the surrender of a properly endorsed certificate or certificates for a like number of shares. &nbsp;</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(b)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>The corporation shall have power to enter into and perform any agreement with any number of stockholders of any one or more classes of stock of the corporation to restrict the transfer of shares of stock of the corporation of any one or more classes owned by such stockholders in any manner not prohibited by the DGCL. &nbsp;</P>
<A NAME="_Toc45010675"></A><P style="margin:0px" align=justify><BR>
<BR></P>
<P style="margin:0px" align=center>17</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt; page-break-before:always" align=justify><B>Section 37.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Fixing Record Dates.</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(a)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>In order that the corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholders or any adjournment thereof, the Board of Directors may fix, in advance, a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted by the Board of Directors, and which record date shall, subject to applicable law, not be more than sixty (60) nor less than ten (10) days before the date of such meeting. &nbsp;If no record date is fixed by the Board of Directors, the record date for determining stockholders entitled to notice of or to vote at a meeting of stockholders shall be at the close of business on the day next preceding the day on which notice is given, or if notice is waived, at the close of business on the day next preceding the day on which the meeting is held. &nbsp;A determination of stockholders of record entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment of the meeting; <I>provided, however,</I> that the Board of Directors may fix a new record date for the adjourned meeting.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(b)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>Prior to the Initial Public Offering, in order that the corporation may determine the stockholders entitled to consent to corporate action in writing without a meeting, the Board of Directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted by the Board of Directors, and which date shall not be more than ten (10) days after the date upon which the resolution fixing the record date is adopted by the Board of Directors. &nbsp;Any stockholder of record seeking to have the stockholders authorize or take corporate action by written consent shall, by written notice to the Secretary, request the Board of Directors to fix a record date. &nbsp;The Board of Directors shall promptly, but in all events within ten (10) days after the date on which such a request is received, adopt a resolution fixing the record date. &nbsp;If no record date has been fixed by the Board of Directors within ten (10) days of the date on which such a request is received, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting, when no prior action by the Board of Directors is required by applicable law, shall be the first date on which a signed written consent setting forth the action taken or proposed to be taken is delivered to the corporation by delivery to its registered office in the State of Delaware, its principal place of business or an officer or agent of the corporation having custody of the book in which proceedings of meetings of stockholders are recorded. &nbsp;Delivery made to the corporation&#146;s registered office shall be by hand or by certified or registered mail, return receipt requested. &nbsp;If no record date has been fixed by the Board of Directors and prior action by the Board of Directors is required by law, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting shall be at the close of business on the day on which the Board of Directors adopts the resolution taking such prior action.</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(c)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify>In order that the corporation may determine the stockholders entitled to receive payment of any dividend or other distribution or allotment of any rights or the stockholders entitled to exercise any rights in respect of any change, conversion or exchange of stock, or for the purpose of any other lawful action, the Board of Directors may fix, in advance, a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted, and which record date shall be not more than sixty (60) days prior to such action. &nbsp;If no record date is fixed, the record date for determining stockholders for any such purpose shall be at the close of business on the day on which the Board of Directors adopts the resolution relating thereto. &nbsp;</P>
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<A NAME="_Toc45010676"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 38.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Registered Stockholders.</B> &nbsp;The corporation shall be entitled to recognize the exclusive right of a person registered on its books as the owner of shares to receive dividends, and to vote as such owner, and shall not be bound to recognize any equitable or other claim to or interest in such share or shares on the part of any other person whether or not it shall have express or other notice thereof, except as otherwise provided by the laws of Delaware. </P>
<A NAME="_Toc45010677"></A><P style="margin:0px" align=center><BR>
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<P style="margin:0px" align=center>18</P>
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<P style="line-height:14pt; margin:0px; font-size:12pt; page-break-before:always" align=center><B>ARTICLE VIII<BR>
<BR>
OTHER SECURITIES OF THE CORPORATION</B></P>
<P style="margin:0px" align=justify><BR></P>
<A NAME="_Toc45010678"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 39.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Execution Of Other Securities.</B> &nbsp;All bonds, debentures and other corporate securities of the corporation, other than stock certificates (covered in Section&nbsp;34), may be signed by the Chairman of the Board of Directors, the President or any Vice President, or such other person as may be authorized by the Board of Directors, and the corporate seal impressed thereon or a facsimile of such seal imprinted thereon and attested by the signature of the Secretary or an Assistant Secretary, or the Chief Financial Officer or Treasurer or an Assistant Treasurer; <I>provided, however,</I> that where any such bond, debenture or other corporate security shall be authenticated by the manual signature, or where permissible facsimile signature, of a trustee under an indenture pursuant to which such bond, debenture or other corporate security shall be issued, the signatures of the persons signing and attesting the corporate seal on such bond, debenture or other corporate security may be the imprinted facsimile of the signatures of such persons. &nbsp;Interest coupons appertaining to any such bond, debenture or other corporate security, authenticated by a trustee as aforesaid, shall be signed by the Treasurer or an Assistant Treasurer of the corporation or such other person as may be authorized by the Board of Directors, or bear imprinted thereon the facsimile signature of such person. &nbsp;In case any officer who shall have signed or attested any bond, debenture or other corporate security, or whose facsimile signature shall appear thereon or on any such interest coupon, shall have ceased to be such officer before the bond, debenture or other corporate security so signed or attested shall have been delivered, such bond, debenture or other corporate security nevertheless may be adopted by the corporation and issued and delivered as though the person who signed the same or whose facsimile signature shall have been used thereon had not ceased to be such officer of the corporation.</P>
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<A NAME="_Toc45010679"></A><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>ARTICLE IX<BR>
<BR>
DIVIDENDS</B></P>
<P style="margin:0px" align=justify><BR></P>
<A NAME="_Toc45010680"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 40.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Declaration Of Dividends.</B> &nbsp;Dividends upon the capital stock of the corporation, subject to the provisions of the Certificate of Incorporation and applicable law, if any, may be declared by the Board of Directors pursuant to law at any regular or special meeting. &nbsp;Dividends may be paid in cash, in property, or in shares of the capital stock, subject to the provisions of the Certificate of Incorporation and applicable law. &nbsp;<A NAME="_Toc45010681"></A></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 41.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Dividend Reserve.</B> &nbsp;Before payment of any dividend, there may be set aside out of any funds of the corporation available for dividends such sum or sums as the Board of Directors from time to time, in their absolute discretion, think proper as a reserve or reserves to meet contingencies, or for equalizing dividends, or for repairing or maintaining any property of the corporation, or for such other purpose as the Board of Directors shall think conducive to the interests of the corporation, and the Board of Directors may modify or abolish any such reserve in the manner in which it was created. &nbsp;</P>
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<A NAME="_Toc45010682"></A><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>ARTICLE X<BR>
<BR>
FISCAL YEAR</B></P>
<P style="margin:0px" align=justify><BR></P>
<A NAME="_Toc45010683"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 42.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Fiscal Year.</B> &nbsp;The fiscal year of the corporation shall be fixed by resolution of the Board of Directors.</P>
<A NAME="_Toc45010684"></A><P style="margin:0px" align=center><BR>
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<P style="margin:0px" align=center>19</P>
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<P style="line-height:14pt; margin:0px; font-size:12pt; page-break-before:always" align=center><B>ARTICLE XI<BR>
<BR>
INDEMNIFICATION</B></P>
<P style="margin:0px" align=justify><BR></P>
<A NAME="_Toc45010685"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 43.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Indemnification Of Directors, Officers, Employees And Other Agents.</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(a)</B></P>
<P style="line-height:normal; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Directors and Officers</B><FONT style="font-size:7.2pt"><B>. </B></FONT>The corporation shall indemnify its directors and officers<B> </B>to the fullest extent not prohibited by the DGCL or any other applicable law; <I>provided, however,</I> that the corporation may modify the extent of such indemnification by individual contracts with its directors and officers; and, <I>provided, further,</I> that the corporation shall not be required to indemnify any director or officer in connection with any proceeding (or part thereof) initiated by such person unless (i) such indemnification is expressly required to be made by law, (ii)&nbsp;the proceeding was authorized by the Board of Directors of the corporation, (iii)&nbsp;such indemnification is provided by the corporation, in its sole discretion, pursuant to the powers vested in the corporation under the DGCL or any other applicable law or (iv) such indemnification is required to be made under subsection (d).</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(b)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Employees and Other Agents.</B> &nbsp;The corporation shall have power to indemnify its employees and other agents as set forth in the DGCL or any other applicable law. &nbsp;The Board of Directors shall have the power to delegate the determination of whether indemnification shall be given to any such person to such officers or other persons as the Board of Directors shall determine.</P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(c)</B></P>
<P style="line-height:normal; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Expenses.</B> &nbsp;The corporation shall advance to any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative, by reason of the fact that he is or was a director or officer of the corporation, or is or was serving at the request of the corporation as a director or executive officer of another corporation, partnership, joint venture, trust or other enterprise, prior to the final disposition of the proceeding, promptly following request therefor, all expenses incurred by any director or officer in connection with such proceeding; <I>provided</I>, <I>however</I>, that if the DGCL requires, an advancement of expenses incurred by a director or officer in his or her capacity as a director and officers<FONT style="font-size:7.2pt"><B> </B></FONT>(and not in any other capacity in which service was or is rendered by such indemnitee, including, without limitation, service to an employee benefit plan) shall be made only upon delivery to the corporation of an undertaking (hereinafter an &#147;undertaking&#148;), by or on behalf of such indemnitee, to repay all amounts so advanced if it shall ultimately be determined by final judicial decision from which there is no further right to appeal (hereinafter a &#147;final adjudication&#148;) that such indemnitee is not entitled to be indemnified for such expenses under this Section 43 or otherwise.</P>
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<P style="line-height:14pt; margin:0px; text-indent:48px; font-size:12pt" align=justify>Notwithstanding the foregoing, unless otherwise determined pursuant to paragraph&nbsp;(e) of this Section&nbsp;43, no advance shall be made by the corporation to an officer of the corporation (except by reason of the fact that such officer is or was a director of the corporation in which event this paragraph shall not apply) in any action, suit or proceeding, whether civil, criminal, administrative or investigative, if a determination is reasonably and promptly made (i)&nbsp;by a majority vote of directors who were not parties to the proceeding, even if not a quorum, or (ii)&nbsp;by a committee of such directors designated by a majority vote of such directors, even though less than a quorum, or (iii) if there are no such directors, or such directors so direct, by independent legal counsel in a written opinion, that the facts known to the decision-making party at the time such determination is made demonstrate clearly and convincingly that such person acted in bad faith or in a manner that such person did not believe to be in or not opposed to the best interests of the corporation.</P>
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<BR></P>
<P style="margin:0px" align=center>20</P>
<P style="margin:0px" align=justify><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt; page-break-before:always" align=justify><B>(d)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Enforcement. &nbsp;</B>Without the necessity of entering into an express contract, all rights to indemnification and advances to directors and officers under this Bylaw shall be deemed to be contractual rights and be effective to the same extent and as if provided for in a contract between the corporation and the director or officer. &nbsp;Any right to indemnification or advances granted by this Section&nbsp;43 to a director or officer shall be enforceable by or on behalf of the person holding such right in any court of competent jurisdiction if (i)&nbsp;the claim for indemnification or advances is denied, in whole or in part, or (ii)&nbsp;no disposition of such claim is made within ninety (90) days of request therefor. &nbsp;The claimant in such enforcement action, if successful in whole or in part, shall be entitled to be paid also the expense of prosecuting the claim. &nbsp;In connection with any claim for indemnification, the corporation shall be entitled to raise as a defense to any such action that the claimant has not met the standards of conduct that make it permissible under the DGCL or any other applicable law for the corporation to indemnify the claimant for the amount claimed. &nbsp;Neither the failure of the corporation (including its Board of Directors, independent legal counsel or its stockholders) to have made a determination prior to the commencement of such action that indemnification of the claimant is proper in the circumstances because he has met the applicable standard of conduct set forth in the DGCL or any other applicable law, nor an actual determination by the corporation (including its Board of Directors, independent legal counsel or its stockholders) that the claimant has not met such applicable standard of conduct, shall be a defense to the action or create a presumption that claimant has not met the applicable standard of conduct. <B>&nbsp;</B>In any suit brought by a director or officer to enforce a right to indemnification or to an advancement of expenses hereunder, the burden of proving that the director or officer is not entitled to be indemnified, or to such advancement of expenses, under this Section&nbsp;43 or otherwise shall be on the corporation.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(e)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Non-Exclusivity of Rights. &nbsp;</B>The rights conferred on any person by this Bylaw shall not be exclusive of any other right which such person may have or hereafter acquire under any applicable statute, provision of the Certificate of Incorporation, Bylaws, agreement, vote of stockholders or disinterested directors or otherwise, both as to action in his official capacity and as to action in another capacity while holding office. &nbsp;The corporation is specifically authorized to enter into individual contracts with any or all of its directors, officers, employees or agents respecting indemnification and advances, to the fullest extent not prohibited by the DGCL, or by any other applicable law.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(f)</B></P>
<P style="line-height:normal; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Survival of Rights. &nbsp;</B>The rights conferred on any person by this Bylaw shall continue as to a person who has ceased to be a director<FONT style="font-size:7.2pt"><B> </B></FONT>or officer, employee or other agent<FONT style="font-size:7.2pt"><B> </B></FONT>and shall inure to the benefit of the heirs, executors and administrators of such a person.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(g)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Insurance. &nbsp;</B>To the fullest extent permitted by the DGCL or any other applicable law, the corporation, upon approval by the Board of Directors, may purchase insurance on behalf of any person required or permitted to be indemnified pursuant to this Section&nbsp;43.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(h)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Amendments. &nbsp;</B>Any repeal or modification of this Section&nbsp;43 shall only be prospective and shall not affect the rights under this Bylaw in effect at the time of the alleged occurrence of any action or omission to act that is the cause of any proceeding against any agent of the corporation.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(i)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Saving Clause. &nbsp;</B>If this Bylaw or any portion hereof shall be invalidated on any ground by any court of competent jurisdiction, then the corporation shall nevertheless indemnify each director and officer to the full extent not prohibited by any applicable portion of this Section&nbsp;43 that shall not have been invalidated, or by any other applicable law. &nbsp;If this Section&nbsp;43 shall be invalid due to the application of the indemnification provisions of another jurisdiction, then the corporation shall indemnify each director and officer to the full extent under any other applicable law.</P>
<P style="margin:0px" align=justify><BR>
<BR></P>
<P style="margin:0px" align=center>21</P>
<P style="margin:0px" align=justify><BR></P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt; page-break-before:always" align=justify><B>(j)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Certain Definitions. &nbsp;</B>For the purposes of this Bylaw, the following definitions shall apply:</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:144px; font-size:12pt" align=justify><B>(1)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:192px; font-size:12pt" align=justify>The term &#147;proceeding&#148; shall be broadly construed and shall include, without limitation, the investigation, preparation, prosecution, defense, settlement, arbitration and appeal of, and the giving of testimony in, any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:144px; font-size:12pt" align=justify><B>(2)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:192px; font-size:12pt" align=justify>The term &#147;expenses&#148; shall be broadly construed and shall include, without limitation, court costs, attorneys&#146; fees, witness fees, fines, amounts paid in settlement or judgment and any other costs and expenses of any nature or kind incurred in connection with any proceeding.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:144px; font-size:12pt" align=justify><B>(3)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:192px; font-size:12pt" align=justify>The term the &#147;corporation&#148; shall include, in addition to the resulting corporation, any constituent corporation (including any constituent of a constituent) absorbed in a consolidation or merger which, if its separate existence had continued, would have had power and authority to indemnify its directors, officers, and employees or agents, so that any person who is or was a director, officer, employee or agent of such constituent corporation, or is or was serving at the request of such constituent corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, shall stand in the same position under the provisions of this Section&nbsp;43 with respect to the resulting or surviving corporation as he would have with respect to such constituent corporation if its separate existence had continued.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:144px; font-size:12pt" align=justify><B>(4)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:192px; font-size:12pt" align=justify>References to a &#147;director,&#148; &#147;executive officer,&#148; &#147;officer,&#148; &#147;employee,&#148; or &#147;agent&#148; of the corporation shall include, without limitation, situations where such person is serving at the request of the corporation as, respectively, a director, executive officer, officer, employee, trustee or agent of another corporation, partnership, joint venture, trust or other enterprise.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:144px; font-size:12pt" align=justify><B>(5)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:192px; font-size:12pt" align=justify>References to &#147;other enterprises&#148; shall include employee benefit plans; references to &#147;fines&#148; shall include any excise taxes assessed on a person with respect to an employee benefit plan; and references to &#147;serving at the request of the corporation&#148; shall include any service as a director, officer, employee or agent of the corporation which imposes duties on, or involves services by, such director, officer, employee, or agent with respect to an employee benefit plan, its participants, or beneficiaries; and a person who acted in good faith and in a manner he reasonably believed to be in the interest of the participants and beneficiaries of an employee benefit plan shall be deemed to have acted in a manner &#147;not opposed to the best interests of the corporation&#148; as referred to in this Section&nbsp;43.</P>
<P style="margin:0px" align=justify><BR></P>
<A NAME="_Toc45010686"></A><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>ARTICLE XII<BR>
<BR>
NOTICES</B></P>
<P style="margin:0px" align=justify><BR></P>
<A NAME="_Toc45010687"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 44.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Notices.</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(a)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Notice To Stockholders. </B>Written notice to stockholders of stockholder meetings shall be given as provided in Section 7 herein. &nbsp;Without limiting the manner by which notice may otherwise be given effectively to stockholders under any agreement or contract with such stockholder, and except as otherwise required by law, written notice to stockholders for purposes other than stockholder meetings may be sent by US mail or nationally recognized overnight courier, or by facsimile, telegraph or telex or by electronic mail or other electronic means. </P>
<P style="margin:0px" align=justify><BR>
<BR></P>
<P style="margin:0px" align=center>22</P>
<P style="margin:0px" align=justify><BR></P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt; page-break-before:always" align=justify><B>(b)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Notice To Directors. &nbsp;</B>Any notice required to be given to any director may be given by the method stated in subsection&nbsp;(a), as otherwise provided in these Bylaws, or by overnight delivery service, facsimile, telex or telegram, except that such notice other than one which is delivered personally shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(c)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Affidavit Of Mailing. &nbsp;</B>An affidavit of mailing, executed by a duly authorized and competent employee of the corporation or its transfer agent appointed with respect to the class of stock affected, or other agent, specifying the name and address or the names and addresses of the stockholder or stockholders, or director or directors, to whom any such notice or notices was or were given, and the time and method of giving the same, shall in the absence of fraud, be prima facie evidence of the facts therein contained. </P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(d)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Methods of Notice. &nbsp;</B>It shall not be necessary that the same method of giving notice be employed in respect of all recipients of notice, but one permissible method may be employed in respect of any one or more, and any other permissible method or methods may be employed in respect of any other or others.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:96px; font-size:12pt" align=justify><B>(e)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Notice To Person With Whom Communication Is Unlawful. &nbsp;</B>Whenever notice is required to be given, under any provision of law or of the Certificate of Incorporation or Bylaws of the corporation, to any person with whom communication is unlawful, the giving of such notice to such person shall not be required and there shall be no duty to apply to any governmental authority or agency for a license or permit to give such notice to such person. &nbsp;Any action or meeting which shall be taken or held without notice to any such person with whom communication is unlawful shall have the same force and effect as if such notice had been duly given. &nbsp;In the event that the action taken by the corporation is such as to require the filing of a certificate under any provision of the DGCL, the certificate shall state, if such is the fact and if notice is required, that notice was given to all persons entitled to receive notice except such persons with whom communication is unlawful.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>(f)</B></P>
<P style="line-height:14pt; margin:0px; text-indent:96px; font-size:12pt" align=justify><B>Notice to Stockholders Sharing an Address. &nbsp;&nbsp;</B>Except as otherwise prohibited under DGCL, any notice given under the provisions of DGCL, the Certificate of Incorporation or the Bylaws shall be effective if given by a single written notice to stockholders who share an address if consented to by the stockholders at that address to whom such notice is given. Such consent shall have been deemed to have been given if such stockholder fails to object in writing to the corporation within 60 days of having been given notice by the corporation of its intention to send the single notice. Any consent shall be revocable by the stockholder by written notice to the corporation. </P>
<P style="margin:0px" align=justify><BR></P>
<A NAME="_Toc45010688"></A><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>ARTICLE XIII<BR>
<BR>
AMENDMENTS</B></P>
<P style="margin:0px" align=justify><BR></P>
<A NAME="_Toc45010689"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 45.</B></P>
<P style="line-height:normal; margin:0px; text-indent:144px; font-size:12pt" align=justify>The Board of Directors is expressly empowered to adopt, amend or repeal the Bylaws of the corporation. &nbsp;Any adoption, amendment or repeal of the Bylaws of the corporation by the Board of Directors shall require the approval of a majority of the authorized number of directors. &nbsp;The stockholders shall also have power to adopt, amend or repeal the Bylaws of the corporation; <I>provided</I>, <I>however</I>, that, in addition to any vote of the holders of any class or series of stock of the corporation required by law or by the Certificate of Incorporation, the affirmative vote of the holders of at least [sixty-six and two-thirds percent (66 2/3 %)] of the voting power of all of the then-outstanding shares of the capital stock of the corporation entitled to vote generally in the election of directors, voting together as a single class, shall be required to adopt, amend or repeal any provision of the Bylaws of the corporation.<A NAME="_Toc45010690"></A><FONT style="font-size:7.2pt"><B> </B></FONT></P>
<P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin:0px" align=center>23</P>
<P style="margin:0px" align=justify><BR></P>
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<P style="line-height:14pt; margin:0px; font-size:12pt; page-break-before:always" align=center><B>ARTICLE XIV</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:normal; margin:0px; font-size:12pt" align=center><B>LOANS TO OFFICER</B><FONT style="font-size:7.2pt"><B>S</B></FONT></P>
<P style="margin:0px" align=justify><BR></P>
<A NAME="TCEntryText"></A><A NAME="_Toc45010691"></A><P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify><B>Section 46.</B></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><B>Loans To Officers.<A NAME="TCEntryEnd"></A></B> &nbsp;Except as otherwise prohibited by applicable law, the corporation may lend money to, or guarantee any obligation of, or otherwise assist any officer or other employee of the corporation or of its subsidiaries, including any officer or employee who is a Director of the corporation or its subsidiaries, whenever, in the judgment of the Board of Directors, such loan, guarantee or assistance may reasonably be expected to benefit the corporation. &nbsp;The loan, guarantee or other assistance may be with or without interest and may be unsecured, or secured in such manner as the Board of Directors shall approve, including, without limitation, a pledge of shares of stock of the corporation. &nbsp;Nothing in these Bylaws shall be deemed to deny, limit or restrict the powers of guaranty or warranty of the corporation at common law or under any statute. </P>
<A NAME="mpTableOfContents"></A><P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px" align=center>24</P>
<P style="margin:0px" align=justify><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=151.2></TD><TD width=491.6></TD><TD width=30.4></TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>ARTICLE I</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>OFFICES</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>2</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 1.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Registered Office</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>2</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 2.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Other Offices</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>2</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>ARTICLE II</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>CORPORATE SEAL</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>2</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 3.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Corporate Seal</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>2</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>ARTICLE III</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>STOCKHOLDERS&#146; MEETINGS</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>2</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 4.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Place Of Meetings</P>
</TD><TD valign=bottom width=30.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 5.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Annual Meetings</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>2</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 6.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Special Meetings</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>4</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 7.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Notice Of Meetings</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>5</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 8.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Quorum</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>6</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 9.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Adjournment And Notice Of Adjourned Meetings</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>6</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 10.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Voting Rights</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>6</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 11.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Joint Owners Of Stock</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>7</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 12.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>List Of Stockholders</P>
</TD><TD valign=bottom width=30.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 13.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Action Without Meeting</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>7</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 14.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Organization</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>8</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>ARTICLE IV</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>DIRECTORS</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>9</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 15.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Number And Term Of Office</P>
</TD><TD valign=bottom width=30.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 16.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Powers</P>
</TD><TD valign=bottom width=30.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 17.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Board of Directors</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>9</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 18.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Vacancies</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>10</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 19.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Resignation</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>11</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 20.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Removal</P>
</TD><TD valign=bottom width=30.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 21.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Meetings</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>11</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 22.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Quorum And Voting</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>12</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 23.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Action Without Meeting</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>12</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 24.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Fees And Compensation</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>12</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 25.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Committees</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>13</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 26.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Organization</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>14</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>ARTICLE V</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>OFFICERS</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>14</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 27.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Officers Designated</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>14</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 28.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Tenure And Duties Of Officers</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>14</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 29.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Delegation Of Authority</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>15</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 30.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Resignations</P>
</TD><TD valign=bottom width=30.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 31.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Removal</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>15</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>ARTICLE VI</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>EXECUTION OF CORPORATE INSTRUMENTS AND VOTING OF SECURITIES OWNED BY THE CORPORATION</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>16</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 32.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Execution Of Corporate Instruments</P>
</TD><TD valign=bottom width=30.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 33.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Voting Of Securities Owned By The Corporation</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>16</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>ARTICLE VII</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>SHARES OF STOCK</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>17</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 34.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Form And Execution Of Certificates</P>
</TD><TD valign=bottom width=30.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 35.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Lost Certificates</P>
</TD><TD valign=bottom width=30.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 36.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Transfers</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>17</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 37.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Fixing Record Dates</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>18</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 38.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Registered Stockholders</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>18</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>ARTICLE VIII</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>OTHER SECURITIES OF THE CORPORATION</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>19</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 39.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Execution Of Other Securities</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>19</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>ARTICLE IX</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>DIVIDENDS</P>
</TD><TD valign=bottom width=30.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 40.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Declaration Of Dividends</P>
</TD><TD valign=bottom width=30.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 41.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Dividend Reserve</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>19</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR>
<BR></P>
<P style="margin:0px" align=center>25</P>
<P style="margin:0px" align=justify><BR></P>
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<P style="margin:0px; page-break-before:always" align=justify><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=151.2></TD><TD width=491.6></TD><TD width=30.4></TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>ARTICLE X</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>FISCAL YEAR</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>19</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 42.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Fiscal Year</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>19</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>ARTICLE XI</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>INDEMNIFICATION</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>20</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 43.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Indemnification Of Directors, Executive Officers, Other Officers, Employees And Other Agents</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>20</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>ARTICLE XII</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>NOTICES</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>22</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 44.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Notices</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>22</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>ARTICLE XIII</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>AMENDMENTS</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>23</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 45.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>The Board of Directors is expressly empowered to adopt, amend or repeal the Bylaws of the corporation</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>23</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>ARTICLE XIV</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>LOANS TO OFFICERS</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>24</P>
</TD></TR>
<TR><TD valign=top width=151.2><P style="line-height:14pt; margin:0px; padding-left:17.6px; font-size:12pt" align=justify>Section 46.</P>
</TD><TD valign=top width=491.6><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Loans To Officers</P>
</TD><TD valign=bottom width=30.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>24</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR>
<BR></P>
<P style="margin:0px" align=center>26</P>
<P style="margin:0px" align=justify><BR></P>
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