Texas Comptroller of Public Accounts Letterhead  


December 4, 2005


 




CERTIFICATE OF ACCOUNT STATUS


THE STATE OF TEXAS
COUNTY OF TRAVIS

I, Carole Keeton Strayhorn, Comptroller of Public Accounts of the State of Texas, DO HEREBY CERTIFY that according to the records of this office

MEGARON INC


is, as of this date, in good standing with this office having no franchise tax reports or payments due at this time. This certificate is valid through the date that the next franchise tax report will be due May 15, 2006.

This certificate does not make a representation as to the status of the corporation's Certificate of Authority, if any, with the Texas Secretary of State.

This certificate is valid for the purpose of conversion when the converted entity is subject to franchise tax as required by law. This certificate is not valid for the purpose of dissolution, merger, or withdrawal.

GIVEN UNDER MY HAND AND
SEAL OF OFFICE in the City of
Austin, this 4th day of
December 2005 A.D.


Carole Keeton Strayhorn
Texas Comptroller


Taxpayer number: 30010087069
File number: 0101546500

Form 05-304 (Rev. 02-03/14)