CHANGE OF HEAD OFFICE INSTRUCTIONS

TO:      JAY CHAUHAN
            Barrister and Solicitor
            330 Highway 7 East, Suite 309
            Richmond Hill, Ontario
            L4B 3P8
            Telephone: (905) 771-1235
            Facsimile:   (905) 771-1237
            Email: jayadvocate@yahoo.ca 

Please complete the following information, sign it and send it to us as soon as possible by fax and if that is not possible by email.

1                    Name of the corporation:

2                    Current address of the corporation:

a.      Address:

b.      Telephone number:

c.      Email address:

3                    New Head office Address:

4                    Date of the change of Head office address:

5                    Would you like us to mail resolution or will you arrange a meeting to sign:

6                    We agree to pay the fees for the above services upon receipt of the resolutions.

Dated this ___day of ___________,200_.

                                                                                                ________________________

                                                                                          Client’s Signature