Mr. Marc Baker

Marc Baker

Sole Director and

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Bonuses are paid in April of the year following the year during which they are earned. (2) On February 27, 2001, the Corporation issued Mr. Baker 2,300,000 shares of Common Stock.Mr. Baker tendered no consideration for the shares, but rather the Board felt that such issuance was necessary to entice him to join the Corporation based on his extensive experience with mergers and acquisitions.Mr. Baker became the Corporation's sole director and officer.During his tenure with the Corporation, Mr. Baker was issued an additional 2,200,000 shares of Common Stock.On July 18, 2002, Mr. Baker resigned from his positions with the Corporation and returned all 4,500,000 shares of Common Stock that he had received. (3) On July 18, 2002, Mr. Spanier was elected as a director and as President of the Corporation.
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Marc Baker