| No. C 134066 | Due no later than May 31, 2007
Annual Report Form | 2. Registered Agent and Address (NO PO BOX) |
| Return to: | CT CORPORATION SYSTEM 300 N 6TH ST BOISE ID 83701 |
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SECRETARY OF STATE 700 WEST JEFFERSON PO BOX 83720 BOISE, ID 83720-0080 |
1. Mailing Address: Correct in this box if needed.
FEDEX CORPORATE SERVICES, INC. ROBERT T MOLINET 942 S SHADY GROVE RD MEMPHIS TN 38120 |
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| 3. New Registered Agent Signature:* | ||
| NO FILING FEE IF RECEIVED BY DUE DATE |
| 4. Corporations: Enter Names and Business Addresses of President, Secretary, and Directors. Treasurer (optional). |
| Office Held | Name | Street or PO Address | City | State | Country | Postal Code |
| DIRECTOR | T. MICHAEL GLENN | 942 SOUTH SHADY GROVE ROAD | MEMPHIS | TN | USA | 38120 |
| DIRECTOR | DAVID J. BRONCZEK | 3610 HACKS CROSS ROAD | MEMPHIS | TN | USA | 38125 |
| DIRECTOR | DOUGLAS G. DUNCAN | 1715 AARON BRENNER DRIVE SUITE 600 | MEMPHIS | TN | USA | 38120 |
| DIRECTOR | ROBERT B. CARTER | 942 SOUTH SHADY GROVE ROAD | MEMPHIS | TN | USA | 38120 |
| DIRECTOR | ALAN B. GRAF, JR. | 942 SOUTH SHADY GROVE ROAD | MEMPHIS | TN | USA | 38120 |
| DIRECTOR | FREDERICK W. SMITH | 942 SOUTH SHADY GROVE ROAD | MEMPHIS | TN | USA | 38120 |
| DIRECTOR | KENNETH A. MAY | THREE GALLERIA TOWER 13155 NOEL ROAD, SUITE 1600 | DALLAS | TX | USA | 75240 |
| DIRECTOR | CHRISTINE P. RICHARDS | 942 SOUTH SHADY GROVE ROAD | MEMPHIS | TN | USA | 38120 |
| PRESIDENT | T. MICHAEL GLENN | 942 SOUTH SHADY GROVE ROAD | MEMPHIS | TN | USA | 38120 |
| SECRETARY | ROBERT T. MOLINET | 942 SOUTH SHADY GROVE ROAD | MEMPHIS | TN | USA | 38120 |
| DIRECTOR | DAVID F. REBHOLZ | 1000 FEDEX DRIVE | MOON TOWNSHIP | PA | USA | 15108 |
| DIRECTOR | SHERRY A AAHOLM | 3610 HACKS CROSS ROAD | MEMPHIS | TN | USA | 38125 |
| DIRECTOR | DONALD F. COLLERAN | 3610 HACKS CROSS ROAD | MEMPHIS | TN | USA | 38125 |
| 5. Organized Under the Laws of: | 6. Annual Report must be signed.* | |
| DELAWARE C 134066 | Signature: Robert T. Molinet | Date: 03/13/2007 |
| Name (type or print): Robert T. Molinet | Title: Secretary | |
| Processed 03/13/2007 | * Electronically provided signatures are accepted as original signatures. | |