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shall likewise be delivered or mailed to the Shareholder or Shareholders within thirty(30) days after the request. On the written request of any Shareholder, the Corporation shall mail to the requesting Shareholder a copy of the last annual, semi-annual, or quarterly income statement which it has prepared, and a balance sheet as of the end of that period. The quarterly income statements and balance sheets referred to in this Section shall be accompanied by the report,if any, of any independent accounts engaged by the Corporation or the certificate of an authorized officer of the Corporation that the financial statements were prepared without audit from the books and records of the Corporation. Section 6. ANNUAL STATEMENT OF GENERAL INFORMATION. The Corporation shall file with the Secretary of State of the State of California, on an annual basis, on the prescribed form, a statement setting forth the authorized number of directors, the names and complete business or residence addresses of all incumbent directors,the number of vacancies on the Board of Directors (if any), the names and complete business or residence addresses of the Chief Executive Officer, Secretary and Chief Financial Officer, the street address of its Principal Executive Office or principal business office in this state, and the general type of business constituting the principal business activity of the Corporation, together with a designation of the agent of the Corporation for the purpose of service of process, all in compliance with Section 1502 of the General Corporation Law. ARTICLE VIII GENERAL CORPORATE MATTERS Section 1. RECORD DATE FOR PURPOSES OTHER THAN NOTICE AND VOTING. Except as otherwise provided in the General Corporation Law, for purposes of determining the Shareholders entitled to receive payment of any dividend or other distribution or allotment of any rights or entitled to exercise any rights in respect of any other lawful action(other than action by Shareholders by written consent without a meeting of the Shareholders), the Board of Directors may fix, in advance, a record date,which shall not be more than sixty(60) days before any such action, and in that case only Shareholders of record on the date so fixed are entitled to receive the dividend, distribution, or allotment of rights or to exercise the rights, as the case may be, notwithstanding any transfer of any Shares on the books of the Corporation after the record date so fixed. If the Board of Directors do not so fix a record date, the record date for determining Shareholders for any such purpose shall be at the close of business on the day of which the Board adopts the applicable resolution or the sixtieth(60th) day before the date of that action, whichever is later.. Section 2. CHECKS,DRAFTS, EVIDENCES OF INDEBTEDNESS. All checks, drafts, or other orders for payment of money, notes, or other evidences of indebtedness, issued in the name of or payable to the Corporation, shall be signed or endorsed by such person or persons and in such manner as, from time to time, shall be determined by resolution of the Board of Directors. Section 3. CORPORATE CONTRACTS AND INSTRUMENTS; HOW EXECUTED. The Board of Directors, except as otherwise provided in these Bylaws,may authorize any officer or officers, agent or agents,to enter into any contract or execute any instrument in the name of and on behalf of the Corporation, and this authority may be general or confined to specific instances. Unless so authorized or -17-