This excerpt taken from the GVHR 8-K filed Feb 22, 2005.


        1.1     Registered Office and Agent. The registered office and registered agent of the Corporation shall be as designated from time to time by the appropriate filing by the Corporation in the office of the Secretary of State of the State of Florida.

        1.2     Other Offices. The Corporation may also have offices at such other places, both within and without the State of Florida, as the Board of Directors may from time to time determine or as the business of the Corporation may require.

"ARTICLE I. OFFICES" elsewhere:

EPIQ Systems (EPIQ)
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