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AFFIDAVIT
901189
OF
RECEIVED
LINCOLN COtINTY CLERK
VICTOR W. ARYCHUK AND WALDTRAUT ARYCHUK
REGARDING HAHN, INC.
STATE OF WYOMING )
) ss.
COUNTY OF LINCOLN )
WE, VICTOR W. ARYCHUK and WALDTRAUT ARYCHUK, both being duly
sworn and under oath, hereby state as follows'
1. That on or about December 18, 1998, we caused to be formed within the State of
Wyoming, pursuant to the laws of the State of Wyoming, a corporation known as "Halm, Inc."
Said corporation was formed as a Wyoming Statutory Close Corporation.
2. That ttalm, Inc. became defunct as a Wyoming Statutory Close Corporation on
August 21, 2000, when the Wyoming Secretary of State declared said corporation to be
administratively dissolved
3. That during the period of time that Hahn, Inc. existed as a Wyoming Statutory
Close CorPoration, we were the only persons to whom Hahn, inc. issued any shares of stock in
AFFIDAVIT
OF
VICTOR W. ARYCHUK AND WALDTRA'UT ARYCHUK
REGARDING HAHN, INC.
PAGE I OF 3
said corporation.
stock of Hahn, Inc.
Together, we oWned One Hundred Percent (100%) of the issued shares of
name of Hahn, Inc. through a Warranty Deed that was recorded on Janaur¥ __
the land records of Lincoln County, Wyoming, in Book424 PR at Pages 258
Instrument No. 855972
to wit:
4. That since Halm, Inc. was declared administratively dissolved, we have not taken
any action that has created in any other person any ownership interest whatsoever in the assets of
said corporation, including but not limited to the following described real property titled in the
8 , 1999, in
througlf 258, as
, said property situate in the County of Lincoln, State of Wyoming,
A portion of the NW1/4SE1/4 of Section 23, T34N, R119W 6th P.M., Town of
Thayne, Lincoln County, Wyoming, being more particularly described as follows:
BEGINNING at an Iron Pipe monument found near a fence corner in the East
Right-of-Way line of U.S. Highway 89 at STA 1405-43.59 and also being 1064.22 feet
S27°55'14"E from a BLM type monument set by Coon, King and Knowlton, found
marking the Center Quarter corner of said Section 23; thence N25°22' 12"W, along said
East Right-of-Way line 169.65 feet; thence N64°37'48"E 24.13 feet to the beginning of a
curve to the right having a radius of 100 feet (,A = 20°38'28'', A/2 - 10°19'14", L =
36.026', S.T. ~ 18.21', L.C. = 35.83'); thence running along said curve through a central
angle of 20o38'28" an arc distance of 36.026 feet; thence N85°16' 16"E 93.54 feet; thence
South 172.00 feet; thence S83°39'33"W 77.45 feet to the Point of Begi~ming.
Together with all and singular the improvements thereon or thereunto
appertaining.
Said property being the building commonly known as the "Hahn Building" and the land
upon which it sits in Thayne, Wyoming.
5. That to the best of our knowledge, information, and belief, we, as the only
shareholders of Hahn, Inc., have fifil and exclusive authority to convey good title to any and all
AFFIDAVIT
OF
VICTOR W. ARYCHUK AND WALDTRA UT ARYCHUK
REGARDING HAHN, INC.
PAG~K-3
~'. ,'~:i~;',:2': : ~:'-~-'w~. ~
of the assets of said corporation, including but not limited to the real property described above in
Paragraph 4.
DATED this I~'+hday of July, 2004.
vic¥ok
WALDTRAUT AR~~
SUBSCRIBED AND SWORN TO before me this I~,'~/Q day of Jnly, 2004, by Victor
W. Arychuk.
WITNESS my hand and official seal.
My Commission expires:
NOTAR~ PUI~
SUBSCRIBED AND SWORN TO before me this l(~,L. ~daylq of July, 2004, by
Waldtraut AryChuk.
WITNESS my hand and official seal.
My Commission expires:
NOTARY PUBLIC
$ Teton ~ wyoa 'U {
AFFIDAVIT
OF
VICTOR W. ARYCHUK AND WALDTRAUT ARYCHUK
REGARDING HAHN, INC.
PAGE 3 OF 3