Transmittal Letter To Franchise Tax Board Enclosing S Corporation Election Form

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[Your Company Letterhead] Tuesday, August 12, 2008 CERTIFIED MAIL RETURN RECEIPT REQUESTED To: [RECIPIENT] Franchise Tax Board P. O. Box 942857 Sacramento, CA 94257-0540 Re: Form FTB 3560 – Report of Federal Election for [NAME OF CORPORATION] Our File No. [N] Ladies and Gentlemen: Enclosed please find Form FTB 3560, with an attached copy of federal Form 2553, Election by a Small Business Corporation, for [name of corporation] (the “Company”). The purpose of this filing is to report the S Corporation election by the Company for the [FISCAL/ CALENDAR] year ending [DATE]. The Company has also elected to be an S Corporation for California tax purposes. As acknowledgement for receiving the enclosed, please file stamp and return the enclosed copy in the enclosed, stamped, self-addressed envelope. Sincerely, [Signature] [Your Name] [Title] Enclosure

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