Section I.01 “Annual General Meetings” of its prior bylaws provided that the annual meetings of shareholders would occur on the first week in June. Article I, Section 1 of the Amended Bylaws provides that the meeting shall be held on the day and at the time as may be set by the Board of Directors of the Corporation.

Section I.05 “Quorum and Adjourned Meetings” of its prior bylaws provided a majority of the outstanding shares of the Company entitled to vote shall constitute a quorum at a meeting of shareholders. Article I, Section 4 of the Amended Bylaws provides that shareholders holding at least 5% of the stock issued and outstanding and entitled to vote constitute a quorum at all meetings of the Stockholders.

Section I.06 “Proxies” of its prior bylaws provided that no proxy shall be valid after 11 months form the date of its execution, unless otherwise provided in the proxy. The Amended Bylaws has removed this.

Article I, Section 7 of the Amended Bylaws is added and provides that any action which may be taken by the vote of the Stockholders at a meeting may be taken without a meeting if authorized by the written consent of the Stockholders.

Section II.02 “Number, Tenure and Qualifications” of its prior bylaws provided the number of Directors of the Corporation shall be not less than one nor more than thirteen. Article II, Section 2 of the Amended Bylaws provides that the number of directors may from time to time be increased or decreased to not less than one nor more than nine.

Section II.12 “Removal” of its prior bylaws provided that a vote of shareholders holding a majority of the shares entitled to vote at an election of Directors may remove a Director from office. Article II, Section 3 of the Amended Bylaws provides that two-thirds of the outstanding shares of stock entitle to vote are required to peremptorily terminate the term of office of any member of the Board of Directors in accordance with the requirements of the Nevada Revised Statutes.

Section II.06.B “Special Meetings” of its prior bylaws provided that special meetings of the Directors shall be called by the president or any director and that notice of the meeting must be given by mail, radio, telegram or by personal communication by telephone at least 1 day in advance. Article II, Section 6 of the Amended Bylaws provides that the meeting can also be called by the Chairman or Vice President and that the notice must be written and must be mailed at least 5 days prior to the meeting or at least 24hours prior if hand delivered, faxed or emailed.

Article III “Notices” of the Amended Bylaws has been added and provides that notice of meetings of the Stockholders shall be in writing and signed by the President or a Vice President or the Secretary or an Assistant Secretary or other designated person to each Stockholder of record entitled to vote not less than 10 nor more than 60 days before such a meeting.

Section IV.01 “Officers Designation” of its prior bylaws provided the officers of the Corporation shall be a president, one or more vice presidents, a secretary and a treasurer. Article IV, Section 1 of the Amended Bylaws provides that the officers must also include a Chief Executive Officer and a Chief Financial officer, and no longer requires a Vice President.

Section IX “Indemnification of Directors and Officers” of its prior bylaws included the indemnification of Trustees and Employees and agents of the Corporation in addition to Directors and Officers. Article VII of the Amended Bylaws only indemnifies directors and officers.

Exhibits