Please see attached below (enjoy, use, and pass to others) – Dave Tate, Esq. (San Francisco)

1. Board Annual Self-Evaluation Form, Board Of Directors Annual Self Evaluation David Tate Esq 03142013

2. Audit Committee Annual Self-Evaluation Form, Audit Committee Annual Self Evaluation Form David Tate Esq 031413

3. Risk & Uncertainty Management Form – Processes & Oversight, Risk & Uncertainty Management Form – Processes & Oversight Dave Tate Esq 03282013

4. Dispute Resolution & Mediation Preparation Form, Dispute Resolution & Mediation Preparation Form, David Tate, Esq. 03222013

5. 2-Page Board & Director Guidelines, 2-Page Board & Director Guidelines Dave Tate Esq 03292013