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2t,G -0X/ <br /> ANNUAL hEMEr It;S pyQUnUgWgW STATEMENT <br /> DIRECTORS AND SHAREHOLDERS <br /> ttsiness Co orations <br /> OR7eAN'n arrrax►anTrrg��©NS B1;ROI2E CO <br /> 'LLvlRNG 7 ffiS F®I81Y�L Ia�,I;ASL�fl°Y�F1N7-1< GlIB7C Y <br /> Notice Date Febtnary ,2009 <br /> Corporation Number 986709 <br /> Incwlporation Date9/2712008 <br /> 5985 **AU1 O**SCH 3-DIGIT 025 <br /> HARRY CLIFF SERVICES,INC. <br /> 23 COUNTY RD <br /> MASHPEE MA 02649-3154 <br /> gOWW N time for <br /> 2009,to <br /> GEIQI]tAi LAWS OF MASSACHUSEfIS PART I TFfLE JOUI,CHAFFER 156$ SECTION 4&`"Ibe o or as assisaot oedk shall tem <br /> ptuoeedirl of the stockholders in a book to bekept tLaeSo.e aad,mless avotheroffioais deamated in tbeby-latss,stall also mcmd an proceed'u <br /> m`a-Doe16 be-7cefi'Poeieftt:GFNEM >;TAWS-OFA{SSAtHUSE7 FS;T7a -l--iT1I�7Q�- T561 SEC1S07 <br /> `BEEfhemN <br /> shall O E somal mecNDOR E stadcltol Y OVE six EN-1 after the�of the fiscal year of the te+pmeiim....',THIS PRODUCT HAS <br /> 13EEPI APPROVFA OR FkiDOIiSFD BY ANY GOV<•RNhffidf AGENCY Atm THIS OFFER IS NOT BRING MAW BY AN AGENCY OF <br /> CAVERNM©df. <br /> Pleasem®plepet6sAmorth Rerpurvinewsail ii;illlmtavdmm7Poeoaff®mOogelherwithStefeeofS125,As <br /> SEMI in the eadosed e by reply date to avoid nm-compliance WA law Alli ��privet <br /> o®fidentialand will not beavaflabhmoproothel fima us at witquilitth any . <br /> I.Cc®tad IIIt r v C-��SIR E-Mat1 Addix r C--Com <br /> Z Plesideat/CEO rC N <br /> 3.Vice Pm idcet not <br /> 4.Clerk . Se <br /> 5.Treasulte O c� S <br /> 4 <br /> 6.Nacre <br /> 7.Name: Hca LX AO' ifl C-NAS = - <br /> 8.Names <br /> 9.Nath <br /> 10. Sh�dtohl�Natce ct.. \. cS� N0.0fMamptegWral to <br /> 11.S6aleholderName: No.of Shotes <br /> 12-ShateholderNatas No.of Shores <br /> 13.Shareholder Name No.of Shares <br /> (YtNbRAL LAWS OF MAhuicr S PART 1, advantages of Y <br /> statutory and lhi <br /> to comply tory resat in the of the veer�yon �y 1� SZ�O 33 ate <br /> detrimental awl d reds may become permnaliy liable Sur the txnpoxation4 debts a>� and also L <br /> omosmeaun MSmvas etasnke <br /> ue+ <br />