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2012 with the Annual Stockholders assembly to be set for July 25th.2012 at 12 noon at 11924 N. Centaurus Place, Oro Valley, Arizona. 26. The reasons for the termination of Mr. Martin and Mrs. Breen as officers of the company are set forth in the Minutes of the June 12, 2012, assembly (See, Exhibit "B", and on this Complaint (See, ¶16 hereof).
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