FPC The Commonwealth of Massachusetts William Francis Galvin Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512 FORM MUST BE TYPED Exhibit to Foreign Professional FORM MUST BE TYPED Corporation Certi? cate (General Laws Chapter 156A, Section 17; 950 CMR 105.12) (1) Exact name of the corporation: ________________________________________________________________________ (2) Description of professional services to be rendered in the commonwealth: ________________________________________________________________________________________________ (3) Names and residential addresses of all shareholders, directors, o cers and employees, and designations of which shall render professional service(s) in the commonwealth: NAME RESIDENTIAL ADDRESS PROFESSIONAL SERVICE(S) President: Vice-president: Treasurer: Secretary: Assistant secretary: Director(s): Shareholder(s): Employee(s): American LegalNet, Inc.P.C. www.USCourtForms.com c156as17950c10512 12/30/04>>>> 2(4) A majority of directors and all o cers, except the treasurer, clerk, secretary and any assistant treasurer, assistant clerk and/or assistant secretary, are natural persons who are licensed in a state or territory of the United States or the District of Columbia to render professional services authorized by the corporations articles of organization (5)All shareholders of the professional corporation arnatural persons who are e licensed in a state or territory of the United States or the District of Columbia to render professional services authorized by the corporations articles of organization, or are general partnerships comprised solely of such persons, or are professional corporations authorized to render such professional services. (6) A certi? cate by the appropriate regulatory board or boards, showing that the persons required to be licensed in the common- wealth are so licensed, must be attached. (7) Every foreign professional corporation shall be subject to the relevant sections of Part 15 of G.L. Chapter 156D, except as otherwise provided in G.L. Chapter 156A. (7) A certi? cate of legal existence or a certi? cate of good standing, issued by an o cer or agency properly authorized in the jurisdiction of organization, must also be attached. If the certi? cate is in a foreign language, a translation thereof under oath of the translator shall be attached. Signed by: ___________________________________________________________________________________________, (signature of authorized individual) Chairman of the board of directors, President, Other o cer, Court-appointed ? duciary, on this _________________________day ofday ofday of__________________________________________________________________________________, _____________________. American LegalNet, Inc. www.USCourtForms.com