Growth And Development Services Corporation

2980 South Rainbow Boulevard

Las Vegas, Nevada 89146-6531

702/496-3057  Fax: 702/216-2988

Dear Manager:

We at Growth And Development Services Corporation Thank you for your request for the Growth And Development Services Corporation Product Catalog.

Enclosed are your information for the Growth And Development Services Corporation Not-For-Profit Corporate Shield, the Growth And Development Services Corporation Not-For-Profit Corporate Annual Solution, the Growth And Development Services Corporation Not-For-Profit Corporate Yearly Update, and the Growth And Development Services Corporation Corporate Gold Option Upgrade.

If you have any questions about the information, we would appreciate your calling 702/496-3057 and leaving us a message with your name, phone number and the specific items or questions you have that need to be answered. We will certainly return your call as soon as possible to help in any way. We’ve tried to make the forms as simple as possible considering the complexity of the project.

We hope for your great satisfaction with our products and success with your present and future corporate endeavors.

Sincerely,

James Stoll

Processing Manager

Growth And Development Services Corporation

NOT-FOR-PROFIT CORPORATE SHIELD

Most small-to-medium size not-for-profit corporation officers and directors are too busy to devote their precious time and energy to anticipating and preparing for every possible assault on their not-for-profit corporation. Many potential problems can be eliminated by having proper not-for-profit corporate record keeping: Resolutions, By-laws, Meeting Minutes, Benefit Plans, Employment Contracts, etc.

Growth And Development Services Corporation has assembled the Growth And Development Services Corporation

Not-For-Profit Corporate Shield.

Some of the benefits and features include:

Benefits

Reduces fear of financial assaults
Prepares your corporation to meet bureaucratic demands (IRS, etc.)
Frequently prevents punitive actions and damages
Minimizes or prevents litigation costs
Often reduces and solves sensitive personnel issues
Eliminates most member disputes
Provides for unforeseen conditions and liabilities
Reduces outside consulting and legal costs
Creates the "fire escape" before the "fire"

Features

Customized for Your Not-For-Profit Corporation
Not-For-Profit Corporate Bylaws
Resolutions
Employee Agreements
Meeting Minutes
Meeting Notices
Benefit Plans
Annual Updates
(See our enclosed list of documents for more details)

All of the requested information in the Growth And Development Services Corporation Not-For-Profit Corporate Information Form is utilized by Growth And Development Services Corporation to create your not-for-profit corporation’s unique by-laws, resolutions, meeting minutes and other Growth And Development Services Corporation custom not-for-profit corporate record keeping. Don’t delay! Contact Growth And Development Services Corporation today and request an application for the Not-For-Profit Corporate Shield for each corporation which you represent.

Growth And Development Services Corporation 702/496-3057

2980 South Rainbow Boulevard

Las Vegas, Nevada 89146-6531

NOT-FOR-PROFIT

CORPORATE SHIELD

TABLE OF CONTENTS

CUSTOMIZED TO YOUR NOT-FOR-PROFIT CORPORATION!!

$749.00

  1. Statement By Incorporator(S) Of Action Taken In Lieu Of Organizational Meeting Of Incorporator(S) And Subscriber(S)
  2. Resignation of Incorporators:
    1. Resignation Of 1st Incorporator
    2. Resignation Of 2nd Incorporator
    3. Resignation Of 3rd Incorporator
    4. Resignation Of 4th Incorporator
  3. Acceptance of Office by Directors:
    1. Acceptance Of Office By 1st Director
    2. Acceptance Of Office By 2nd Director
    3. Acceptance Of Office By 3rd Director
    4. Acceptance Of Office By 4th Director
  4. Certified Copy Of Certificate Of Incorporation
  5. First Meeting Of Members:
    1. Notice And Waiver Of Notice Of First Meeting Of Members
    2. Waiver Of Notice Of First Meeting Of Members
    3. Proxy - First Meeting Of Members
    4. Consent And Ratification By The Members Of The Statement By Incorporator(S) Of Action Taken In Lieu Of Organizational Meeting Of Incorporator(S) And Subscriber(S)
    5. Consent Of Members To Sub Chapter "S" Election
    6. Minutes Of First Meeting Of The Board Of Directors
    7. Director’s Employment Forms:
      1. 1st Director
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      2. 2nd Director
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      3. 3rd Director
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      4. 4th Director
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
  6. First Board of Directors Meeting:
    1. Notices:
      1. Notice And Waiver Of Notice Of First Meeting Of Board Of Directors - 1st Director
      2. Notice And Waiver Of Notice Of First Meeting Of Board Of Directors - 2nd Director
      3. Notice And Waiver Of Notice Of First Meeting Of Board Of Directors - 3rd Director
      4. Notice And Waiver Of Notice Of First Meeting Of Board Of Directors - 4th Director
    2. Resolutions:
      1. Board Of Directors’ Resolution On Board Of Directors' Authority To Amend Bylaws
      2. Board Of Directors’ Resolution For Blanket Authority To Sell Corporate Property
      3. Board Of Directors' Resolution Authorizing President's Expense Account
      4. Board Of Directors' Resolution Authorizing Vice-President's Expense Account
      5. Board Of Directors' Resolution Authorizing Secretary's Expense Account
      6. Board Of Directors' Resolution Authorizing Treasurer’s Expense Account
    3. Officers Employment Forms:
      1. President:
        1. Acceptance Of Office By Officer - President
        2. Employment Agreement - President
        3. Confidential Information Agreement - President
        4. Resignation Of Officer - President
      2. Vice-President:
        1. Acceptance Of Office By Officer-Vice-President
        2. Employment Agreement - Vice-President
        3. Confidential Information Agreement - Vice-President
        4. Resignation Of Officer - Vice-President
      3. Secretary:
        1. Acceptance Of Office By Officer-Secretary
        2. Employment Agreement - Secretary
        3. Confidential Information Agreement - Secretary
        4. Resignation Of Officer - Secretary
      4. Treasurer:
        1. Acceptance Of Office By Officer - Treasurer
        2. Employment Agreement - Treasurer
        3. Confidential Information Agreement - Treasurer
        4. Resignation Of Officer - Treasurer
    4. More Resolutions:
      1. Board Of Directors' Resolution Stating Officers' Salaries
      2. Board Of Directors' Resolution Calling For Repayment Of Salary Declared Unreasonable
      3. Officers' Consent For Repayment Of Compensation Declared Unreasonable
      4. Board Of Directors' Resolution Terminating Officers' Salaries
      5. Board Of Directors' Resolution Authorizing Purchase Of Death Benefit Contract
      6. President Report Of Death Benefit Contract Recommendations
      7. Board Of Directors' Resolution Authorizing Loans To President
      8. Board Of Directors' Resolution Authorizing Loans To Vice-President
      9. Board Of Directors' Resolution Authorizing Loans To Secretary
      10. Board Of Directors' Resolution Authorizing Loans To Treasurer
      11. President’s Report Of Loan Recommendations Board Of Directors' Resolution
      12. Fixing Attendance Fees For Directors
    5. Resident Agent Forms:
      1. Director(s) Resolution For Authority To Appoint Resident Agent
      2. Letter Of Appointment Of Resident Agent By Incorporator
      3. Letter Of Appointment Of Resident Agent By Director
      4. Letter Of Appointment Of Resident Agent By President
      5. Letter Of Appointment Of Resident Agent By Vice-President
      6. Resident Agent Service Contract
      7. Certificate Of Acceptance Of Appointment By Resident Agent - Nevada
      8. Certificate Of Acceptance Of Appointment By Resident Agent - Other States
    6. More Resolutions:
      1. Board Of Directors' Resolution For Initial Banking Accounts
      2. Board Of Directors' Resolution For Borrowing Funds
      3. Board Of Directors' Resolution On President's Authority To Make Purchases
      4. Board Of Directors' Resolution For Leasing Corporate Offices - President
      5. Board Of Directors' Resolution For Leasing Corporate Offices - Vice Pres
      6. Board Of Directors' Resolution For Engaging New Accountant
      7. Board Of Directors' Resolution For Appointment Of Attorneys
    7. Benefit Plans:
      1. Board Of Directors' Resolution Authorizing Adoption Of Corporate Cafeteria Plan
      2. Corporate Cafeteria Plan
      3. Board Of Directors' Resolution Authorizing Adoption Of Employee Medical Reimbursement Plan
      4. Corporate Medical Reimbursement Plan
      5. Board Of Directors' Resolution
      6. Authorizing Adoption Of Corporate Education Reimbursement Plan
      7. Corporate Educational Reimbursement Plan
      8. Board Of Directors' Resolution Authorizing Adoption Of Wage Continuation Plan
      9. Board Of Directors' Resolution Authorizing Adoption Of Group Life Insurance Plan
      10. Board Of Directors' Resolution Authorizing Split-Dollar Insurance Plan
      11. Board Of Directors' Resolution Authorizing Educational Loan Plan
      12. Board Of Directors' Resolution Authorizing Scholarship Aid Program
      13. Board Of Directors' Resolution Authorizing Adoption Of Group Legal Services Plan
      14. Board Of Directors' Resolution Authorizing Adoption Of Financial Counseling Plan
      15. Directors' Resolution For Adopting Employees' Welfare Plan
      16. Directors' Resolution For Approval Of Benefit Plan
      17. Directors' Resolution For Adoption Of Pension Plan
  7. Corporation By-Laws
    1. First Annual Members' Meeting:
      1. Notice Of First Annual Meeting Of Members
      2. Minutes Of Annual Meeting Of Members
      3. Waiver Of Notice Of The First Annual Meeting Of Members
      4. Proxy - Annual Meeting Of Members
      5. Director Employment Forms:
        1. First Director
          1. Acceptance Of Office By Director
          2. Employment Agreement
          3. Confidential Information Agreement
          4. Resignation Of Director
        2. Second Director
          1. Acceptance Of Office By Director
          2. Employment Agreement
          3. Confidential Information Agreement
          4. Resignation Of Director
        3. Third Director
          1. Acceptance Of Office By Director
          2. Employment Agreement
          3. Confidential Information Agreement
          4. Resignation Of Director
        4. Fourth Director
          1. Acceptance Of Office By Director
          2. Employment Agreement
          3. Confidential Information Agreement
          4. Resignation Of Director
  8. First Annual Board of Directors Meeting
    1. Notices:
      1. Notice Of First Annual Directors’ Meeting - 1st Director
      2. Notice Of First Annual Directors’ Meeting - 2nd Director
      3. Notice Of First Annual Directors’ Meeting - 3rd Director
      4. Notice Of First Annual Directors’ Meeting - 4th Director
    2. Annual Board of Directors Meeting
    3. Waiver of Notices:
      1. Waiver Of Notice Of The First Annual Meeting Of Board Of Directors - 1st Director
      2. Waiver Of Notice Of The First Annual Meeting Of Board Of Directors - 2nd Director
      3. Waiver Of Notice Of The First Annual Meeting Of Board Of Directors - 3rd Director
      4. Waiver Of Notice Of The First Annual Meeting Of Board Of Directors - 4th Director
    4. Minutes Of Annual Board Of Directors Meeting
    5. Officers Employment Forms:
      1. President:
        1. Acceptance Of Office By Officer - President
        2. Employment Agreement - President
        3. Confidential Information Agreement - President
        4. Resignation Of Officer - President
      2. Vice-President:
        1. Acceptance Of Office By Officer-Vice-President
        2. Employment Agreement - Vice-President
        3. Confidential Information Agreement - Vice-President
        4. Resignation Of Officer - Vice-President
      3. Secretary:
        1. Acceptance Of Office By Officer-Secretary
        2. Employment Agreement - Secretary
        3. Confidential Information Agreement - Secretary
        4. Resignation Of Officer - Secretary
      4. Treasurer:
        1. Acceptance Of Office By Officer - Treasurer
        2. Employment Agreement - Treasurer
        3. Confidential Information Agreement - Treasurer
        4. Resignation Of Officer - Treasurer
  9. Other Forms For Your Convenience:
    1. Special Meetings Of The Members Or Board Of Directors:
      1. Members' Resolution
      2. Board Of Directors' Resolution
      3. Notice Of Special Meeting Of Members
      4. Special Meeting Of Members
      5. Waiver Of Notice Of Special Meeting Of Members
      6. Proxy - Special Meeting Of Members
    2. "Special" Meeting Of The Board Of Directors
      1. Notice Of Special Directors’ Meeting
      2. Minutes Of Special Board Of Directors Meeting
      3. Waiver Of Notice Of The Special Meeting Of Board Of Directors
      4. Notice And Waiver Of Notice Of Special Meeting Of Board Of Directors
      5. Board Of Directors' Resolution
    3. Spare Employee Agreements:
      1. Director
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      2. Officer
        1. Acceptance Of Office By Officer
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Officer

Growth And Development Services Corporation

NOT-FOR-PROFIT CORPORATE

ANNUAL SOLUTION

Most small-to-medium size not-for-profit corporation officers and directors are too busy to devote their precious time and energy to anticipating and preparing for every possible assault on their corporation. Many potential problems can be eliminated by having proper not-for-profit corporate record keeping: Resolutions, By-laws, Meeting Minutes, Benefit Plans, Employment Contracts, etc.

Growth And Development Services Corporation has assembled the Growth And Development Services Corporation

Not-For-Profit Corporate Annual Solution

Some of the benefits and features include:

Benefits

Reduces fear of financial assaults
Prepares your corporation to meet bureaucratic demands (IRS, etc.)
Frequently prevents punitive actions and damages
Minimizes or prevents litigation costs
Often reduces and solves sensitive personnel issues
Eliminates most member disputes
Provides for unforeseen conditions and liabilities
Reduces outside consulting and legal costs
Creates the "fire escape" before the "fire"

Features

Customized for Your Corporation
Resolutions
Employee Agreements
Meeting Minutes
Meeting Notices
Annual Updates
(See our enclosed list of documents for more details)

All of the requested information in the Growth And Development Services Corporation Not-For-Profit Annual Information Form is utilized by Growth And Development Services Corporation to create your not-for-profit corporation’s unique, meeting minutes and other custom corporate record keeping. Don’t delay! Contact Growth And Development Services Corporation today and request an application for the Not-For-Profit Corporate Shield and the Not-For-Profit Corporate Annual Solutions for each corporation which you represent.

Growth And Development Services Corporation 702/496-3057

2980 South Rainbow Boulevard

Las Vegas, Nevada 89146-6531

NOT-FOR-PROFIT CORPORATE

ANNUAL SOLUTION

TABLE OF CONTENTS

CUSTOMIZED TO YOUR NOT-FOR-PROFIT CORPORATION!!

$149.00

  1. Annual Meeting Of Members:
    1. Notice Of Annual Meeting Of Members
    2. Waiver Of Notice Of Annual Meeting Of Members (Member Waiver)
    3. Proxy - Annual Meeting Of Members
    4. Director Agreements:
      1. Director #1
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      2. Director #2
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      3. Director #3
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      4. Director #4
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
    5. Notices:
      1. Notice Of Annual Directors Meeting
      2. Notice Of Annual Directors Meeting
      3. Notice Of Annual Directors Meeting
      4. Notice Of Annual Directors Meeting
  2. Minutes Of Annual Meeting Of The Board Of Directors
    1. Waivers:
      1. Waiver Of Notice Of Annual Meeting Of Board Of Directors
      2. Waiver Of Notice Of Annual Meeting Of Board Of Directors
      3. Waiver Of Notice Of Annual Meeting Of Board Of Directors
      4. Waiver Of Notice Of Annual Meeting Of Board Of Directors
    2. Employee Agreements:
      1. President
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      2. Vice-President
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      3. Secretary
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      4. Treasurer
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
    3. Resolutions:
      1. Board Of Directors' Resolution Stating Officers' Salaries
      2. Board Of Directors' Resolution Calling For Repayment Of Salary Declared Unreasonable
      3. Officers' Consent For Repayment Of Compensation Declared Unreasonable
      4. Board Of Directors' Resolution Terminating Officers' Salaries
      5. Board Of Directors' Resolution Authorizing Reimbursement To President
      6. Board Of Directors' Resolution Authorizing Reimbursement To Vice-President
      7. Board Of Directors' Resolution Authorizing Reimbursement To Secretary
      8. Board Of Directors' Resolution Authorizing Reimbursement To Treasurer
      9. Board Of Directors' Resolution Authorizing President's Expense Account
      10. Board Of Directors' Resolution Authorizing Vice-President's Expense Account
      11. Board Of Directors' Resolution Authorizing Secretary's Expense Account
      12. Board Of Directors' Resolution Authorizing Treasurer’s Expense Account
    4. Resident Agent:
      1. Director(s’) Resolution For Authority To Appoint Resident Agent
      2. Letter Of Appointment Of Resident Agent - Director
      3. Letter Of Appointment Of Resident Agent - President
      4. Letter Of Appointment Of Resident Agent - Vice-President
      5. Resident Agent Service Contract
      6. Certificate Of Acceptance Of Appointment By Resident Agent
    5. More Resolutions:
      1. Board Of Directors' Resolution For Leasing Corporate Offices
      2. Board Of Directors' Resolution On President's Authority To Make Purchases
      3. Board Of Directors' Resolution For Banking Accounts
      4. Board Of Directors' Resolution For Borrowing Funds
      5. Board Of Directors' Resolution Fixing Attendance Fees For Directors
      6. Board Of Directors' Resolution Authorizing Loans To President
      7. Board Of Directors' Resolution Authorizing Loans To Vice-President
      8. Board Of Directors' Resolution Authorizing Loans To Secretary
      9. Board Of Directors' Resolution Authorizing Loans To Treasurer
      10. President’s Report Of Loan Recommendations
      11. Directors' Resolution On Board Of Directors' Authority To Amend Bylaws
      12. Directors' Resolution For Blanket Authority To Sell Corporate Property
      13. Board Of Directors' Resolution For Replacing Old And Engaging New Accountant
      14. Board Of Directors' Resolution For Engaging New Accountant
      15. Board Of Directors’ For Replacing Old And Appointing New Attorneys
      16. Board Of Directors' Resolution For Appointment Of Attorneys
    6. Benefits:
      1. Board Of Directors' Resolution Authorizing Purchase Of Death Benefit Contract
      2. President Report Of Death Benefit Contract Recommendations
  3. Spare Forms:
    1. Resolutions:
      1. Members' Resolution
      2. Board Of Directors' Resolution
    2. Special" Meeting Of The Members
      1. Notice Of Special Meeting Of Members
      2. Special Meeting Of Members
      3. Waiver Of Notice Of Special Meeting Of Members
      4. Proxy - Special Meeting Of Members
      5. Members' Resolution
    3. "Special" Meeting Of The Board Of Directors
      1. Notice Of Special Directors’ Meeting Minutes Of Special Board of Directors Meeting
      2. Waiver Of Notice Of The Special Meeting Of Board Of Directors
      3. Notice And Waiver Of Notice Of Special Meeting Of Board Of Directors
      4. Board Of Directors' Resolution
    4. Employee Agreements:
      1. Director:
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      2. Officer:
        1. Acceptance Of Office By Officer
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Officer

Growth And Development Services Corporation

NOT-FOR-PROFIT CORPORATE

YEARLY UPDATE

Most small-to-medium size not-for-profit corporation officers and members are too busy to devote their precious time and energy to anticipating and preparing for every possible assault on their not-for-profit corporation. Many potential problems can be eliminated by having proper not-for-profit corporate record keeping: Resolutions, By-laws, Meeting Minutes, Benefit Plans, Employment Contracts, etc. This set of customized documents is specifically designed for not-for-profit corporations that have had no changes in members, officers, or modes of operation over the past years.

Growth And Development Services Corporation has assembled the Growth And Development Services Corporation

Not-For-Profit Corporation Yearly Update.

Some of the benefits and features include:

Benefits

Reduces fear of financial assaults
Prepares your not-for-profit corporation to meet bureaucratic demands (IRS, etc.)
Frequently prevents punitive actions and damages
Minimizes or prevents litigation costs
Often reduces and solves sensitive personnel issues
Eliminates most Member disputes
Provides for unforeseen conditions and liabilities
Reduces outside consulting and legal costs
Creates the "fire escape" before the "fire"

Features

Customized for Your Not-For-Profit Corporation
Meeting Minutes
Meeting Notices
Annual Updates
(See our enclosed list of documents for more details)

All of the requested information in the Growth And Development Services Corporation Not-For-Profit Annual Update Information Form is utilized by Growth And Development Services Corporation to create your not-for-profit corporation’s unique annual meeting minutes and other custom not-for-profit corporate record keeping. Don’t delay! Contact Growth And Development Services Corporation today and request an application for the Not-For-Profit Corporate Shield, the Not-For-Profit Corporate Annual Solution and the Not-For-Profit Corporate Yearly Update for each corporation which you represent.

Growth And Development Services Corporation 702/496-3057

2980 South Rainbow Boulevard

Las Vegas, Nevada 89146-6531

NOT-FOR-PROFIT CORPORATE YEARLY UPDATE

TABLE OF CONTENTS

CUSTOMIZED TO YOUR NOT-FOR-PROFIT CORPORATION!!

$149.00

  1. Annual Meeting of Members:
    1. Notice Of Annual Meeting Of Members
    2. Annual Meeting Of Members
    3. Waiver Of Notice Of Annual Meeting Of Members (Member Waiver)
    4. Proxy - Annual Meeting Of Members
  2. Annual Directors Meeting:
    1. Notices:
      1. Notice Of Annual Directors Meeting
      2. Notice Of Annual Directors Meeting
      3. Notice Of Annual Directors Meeting
      4. Notice Of Annual Directors Meeting
    2. Minutes Of Annual Meeting Of The Board Of Directors
      1. Waiver Of Notice Of Annual Meeting Of Board Of Directors
      2. Waiver Of Notice Of Annual Meeting Of Board Of Directors
      3. Waiver Of Notice Of Annual Meeting Of Board Of Directors
      4. Waiver Of Notice Of Annual Meeting Of Board Of Directors
    3. Resolutions:
      1. Board Of Directors' Resolution Calling For Repayment Of Salary Declared Unreasonable
      2. Officers' Consent For Repayment Of Compensation Declared Unreasonable
      3. Board Of Directors' Resolution Terminating Officers' Salaries
      4. Board Of Directors' Resolution For Borrowing Funds
      5. Board Of Directors' Resolution Authorizing Loans To President
      6. Board Of Directors' Resolution Authorizing Loans To Vice-President
      7. Board Of Directors' Resolution Authorizing Loans To Secretary
      8. Board Of Directors' Resolution Authorizing Loans To Treasurer
      9. President’s Report Of Loan Recommendations
    4. Resident Agent:
      1. Director(S) Resolution For Authority To Appoint Resident Agent
      2. Letter Of Appointment Of Resident Agent - Director
      3. Letter Of Appointment Of Resident Agent - President
      4. Letter Of Appointment Of Resident Agent - Vice-President
      5. Resident Agent Service Contract
      6. Certificate Of Acceptance Of Appointment By Resident Agent
  3. Spare Forms:
    1. Resolutions:
      1. Members' Resolution
      2. Board Of Directors' Resolution
    2. "Special" Meeting Of The Members
      1. Notice Of Special Meeting Of Members
      2. Special Meeting Of Members
      3. Waiver Of Notice Of Special Meeting Of Members
      4. Proxy - Special Meeting Of Members
      5. Members' Resolution
    3. "Special" Meeting Of The Board Of Directors
      1. Notice Of Special Directors’ Meeting
      2. Minutes Of Special Board Of Directors Meeting
      3. Waiver Of Notice Of The Special Meeting Of Board Of Directors
      4. Notice And Waiver Of Notice Of Special Meeting Of Board Of Directors
      5. Board Of Directors' Resolution

NOT-FOR-PROFIT

CORPORATE

GOLD OPTION UPGRADE

TABLE OF CONTENTS

$149.50

This set of customized documents includes over 50 special resolutions and is currently under development. Plans are to have it and a list of contents, available by the end of year 1999.

YOUR PRIVACY IS PROTECTED

In order to process your application(s) for your corporation, not-for-profit corporation, or limited liability company, Growth And Development Services Corporation may ask for private Information about your officers, directors or members. Information we collect about you will not be given to anyone without your consent, except when necessary to conduct our business or under legal court order.

DISCLAIMER

Although care has been taken to ensure the accuracy and utility of the information and forms contained in the Growth And Development Services Corporation documents, neither Growth And Development Services Corporation nor the authors of these documents assumes any liability in connection with any use thereof. All Growth And Development Services Corporation documents are provided with the understanding that neither Growth And Development Services Corporation nor the authors are engaged in rendering legal, accounting or other professional services. Growth And Development Services Corporation is purely a data processing service company engaged in processing your company information for your exclusive use only. Growth And Development Services Corporation provides documents which contain sophisticated techniques, ideas and suggestions to help develop company financial and legal plans to suit company circumstances. Any such plans of necessity require competent professional help before being devised and implemented. The documents provided by Growth And Development Services Corporation should not be used as a substitute for professional assistance essential to planning your company's business, financial, tax and legal affairs.