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AFFIDAVIT
OF
JUDY HENNESSY AND ARTHUR LEECH
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REGARDING WIND RIVER HERBS, INe.
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STATE OF WYOMING )
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COUNTY OF LINCOLN )
RECEIVED 2/8/2006 at 10:39 AM
RECEIVING # 915863
BOOK: 611 PAGE: 837
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
WE, JUDY HENNESSY and ARTHUR LEECH, both being duly swomand under oath,
hereby state as follows:
1, That on or about March 31,2000, we caused to be fonned within the State of Wyoming,
pursuant to the laws of the State of Wyoming, a co¡poration known as "Wind River Herbs, Inc.",
Said corporation was formed as a Wyoming Statutory Close Corporation.
2. That wind River Herbs, Inc.. became defunct as a Wyoming Statutory Close Corporation on
April 27 , 2004, when the Wyoming Secretary of State declared said corporation to be
administratively dissolved.
3. That during the period of time that Wind River Herbs, Inc. Existed as a Wyoming Statutory
Close Corporation., we were the only persons to whom Wind River Herbs, Inc. Issued any Shares
of stock in said corporation. Together, we owned 100% of the îssuedshares of stock of Wind
River Herbs, Inc,
4. That since Wmd River Herbs, Inc. Was declared admini~atively disso\ved, we have not taken
any action that has created in any other person any ownerslñp interest whatsoever in the assets of
said corporation, including but not limited to the following described real property title in the
name of Wind River Herbs, Inc. through a Warranty Deed that was recorded
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on June 18
,x<!X03n the land records of Lincoln County~ Wyoming, in Book 524
PR, at page 390 . as Instrument No- 89090L-, said property situate in the County of
LjncoIn. State of WyomiDg) to-wit:
Lot 2 Swú:nmíng Pool View Subdi'Vision, Lincoln County, Wyoming, according to that plat
recorded November 19, 2003. as Plat No. 396F.
Together with all and singular the improvements thereon or therunto appertaining.
5. That to the best of our knowledge, infunoatio}\ and belief: we, 'as the only sbareholder of
Wind Rivet Herbs, Inc. Have the full and exclusive authority to convey good title to any and all of
the assets of said corporation, including, but not limited to the real property described above in
Paragraph 4.
DATED this ~ day of
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J y, enn () Arthur Leech
STA OF OHIO, Warren County ss.
SUBSCRIBED AND SWORN TO before me this \ 5-t- day of F~bY'VC-("~
2006, by
Judy Hennessy and Arthur Leech. .
WITNESS my hand and official seal.
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NOTARYPUBUC
My Commission Expires: I 0 / 1'3 /3 0 0
KEVIN 0, PRICE
Notary Public, State of Ohio
My commission expires
October 18. 2010
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