ARTICLE V - INDEMNIFICATION OF DIRECTORS, OFFICERS, EMPLOYEES AND OTHER AGENTS
RECORDS AND REPORTS
Section 1. Maintenance and Inspection of Share Register. The Corporation shall keep at its principal
executive office a record of its shareholders, giving the names and addresses of all shareholders and the
number and class of shares held by each shareholder. This record shall be open to inspection by any
shareholder upon five (5) days prior written demand.
Section 2. Maintenance and Inspection of Bylaws. The Corporation shall keep at its principal executive
office, the original or a copy of the Bylaws as amended to date, which shall be open to inspection by the
shareholders at all reasonable times during office hours.
Section 3. Maintenance and Inspection of Other Corporate Records. The accounting books and records
and minutes of proceedings of the shareholders and the Board of Directors, shall be kept at such place or
places designated by the Board of Directors, or, in the absence of such designation, at the principal executive
office of the Corporation. The minutes and accounting books and records shall be open to inspection upon the
written demand of any shareholder at any reasonable time during usual business hours, for a purpose
reasonably related to the holder's interests as a shareholder.
Section 4. Inspection by the Board of Directors. Every Director shall have the absolute right at any
reasonable time to inspect all books, records, and documents of every kind and the physical properties of the
Corporation.
Section 5. Annual Report to Shareholders. The annual report to shareholders referred to in Section 1501
of the California Corporations Code is expressly dispensed with, but nothing herein shall be interpreted as
prohibiting the Board of Directors from issuing annual or other periodic reports to the shareholders of the
Corporation as it considers appropriate.
