Offshore Banking with a Swiss Bank Account and Nevis LLC

Fixing 64. For the purpose of determining the shareholders entitled to
record date notice of or to vote at any meeting of shareholders or any
adjournment thereof, or to express consent to or dissent from any
proposal without a meeting, or for the purpose of determining
shareholders entitled to receive payment of any dividend or the
allotment of any rights, or for the purpose of any other action, the
bylaws may provide for fixing, or in the absence of such provision,
the board may fix, in advance a date as the record date for any such
determination of shareholders. Such date.shall not be more that
sixty nor less than fifteen days before the date of such meeting, nor
more than sixty days prior to any other action.