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: jaylawyer@hotmail.com  

PLEASE COMPLETE THE ANNUAL MINUTES AS SET OUT BELOW;

1. Name of Corporation:

2. Annual minutes are to be prepared for the year ________

3. The change of address of Directors is as follows, if any:

Name of Director :

New address :

4. The dividends declared are in the amount of CAD$.________ for the fiscal year ending ________

5. Other changes, if any:

___________________________________               
President or Secretary