Transmittal Letter to California Secretary of State Enclosing Form 1502

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[Your Company Letterhead] Tuesday, August 12, 2008 CERTIFIED OR REGISTERED MAIL To: [NAME OF SECTRETARY OF STATE] Secretary of State P.O. Box 944230 Sacramento, California 94244-0230 Re: Filing by Domestic Stock Corporation Form by [NAME OF CORPORATION] Gentlemen: I am enclosing one original and one copy of the Statement by Domestic Stock Corporation by [Name of Corporation], required pursuant to Section 1502 of the California Corporations Code. I have also enclosed a check in the amount of $[N] for your filing fee. As acknowledgment for receiving the 1502 Statement, please file-stamp and return the enclosed copy in the enclosed stamped self-addressed envelope. Thank you for your cooperation. Sincerely, [Signature] [Your Name] [Title] Enclosures

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