LIST OF FORMS.

The following forms can be obtained from Heath & Andrews: Memoranda for preparing Organization Papers.

Articles of Association.

Power of Attorney First Meeting.

Stock Subscription First Meeting.

Directors' Waiver of Notice First Meeting.

Minutes, Stockholders' First Meeting.

Minutes, Directors' First Meeting.

By-Laws.

Resignations.

Transfer of Subscriptions.

Waiver of Notice Any Stockholders' Meeting.

Waiver of Notice Any Directors' Meeting.

Notice of Annual Meeting.

Proxy, Stockholders' Meeting.

Notice, Organization of Directors.

Certificate of Organization.

Annual Return to State, of List of Officers.

Counsel doing business with Heath and Andrews will receive biennially all necessary sheets for insertion to keep this pamphlet up to date, and annually revisory sheets to constantly keep Heath's "Comparative Advantages of the Corporation Laws of all the States and Territories" in touch with the changes of any of the systems.

Such counsel will be furnished without charge with all copies of both pamphlets needed for distribution among clients.

Blanks and forms sent free. The two pamphlets sent to all such counsel, on application, bound in cloth, without charge.