DIGITOME COMPANY STRUCTURE
Company Structure. The Company was originally formed in the State of Delaware on September 20, 2000. The Company is qualified to transact business in the State of Delaware. The Company presently has authorized the issuance of One Hundred Ten Thousand (110,000) shares of capital stock, of which Sixty Thousand (60,000) shares having a par value of $0.001 per share are designated as Common Stock and Fifty Thousand (50,000) shares having a par value of $0.001 are designated as Preferred Stock. There are presently Eleven Thousand Eight Hundred and Fifty (11,850) shares of Common Stock outstanding, and there are no shares of Preferred Stock outstanding. Each outstanding share, regardless of class, is entitled to one vote on each matter submitted to a vote of the stockholders. Stockholders do not have any preemptive or preferential rights to purchase any unissued or treasury shares of the Company. The Company is managed by the officers, an advisory board, and Board of Directors which currently consists of five (5) directors: Donald R. Twyman, Harold Berger, Bruce W. McCaul, Gordon Clow and Patricia Twyman. The officers of the Company consist of a Chief Executive Officer, a Vice President, a Treasurer and a Corporate Secretary.