Statement of Remuneration of Directors

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The Statement is sent to the shareholders by a corporation, to disclose what the aggregate remuneration to the directors was for the previous fiscal or calendar year.

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STATEMENT OF REMUNERATION

TO: THE SHAREHOLDERS OF _______________________ (name of corporation)

The directors of _______________________________ (hereinafter called the "Corporation") hereby advise that:

1. The aggregate remuneration paid to the directors of the Corporation for the fiscal year ended _____________, 20_____ was $_____________; and

2. The aggregate remuneration paid to the five (5) highest paid officers and employees of the Corporation, other than directors, for the fiscal year ended ____________, _______ was $_______________.

DATED the _______ day of _____________, 20___.

AS APPROVED BY THE BOARD OF DIRECTORS


By: _______________________________________
Signature of Authorized Officer


__________________________________________
Print Name and Office