GEORGESON INC.

CORPORATE GOVERNANCE INTELLIGENCE

Business research and consulting services, namely, providing customized reports to corporations on their institutional shareholders, on corporate governance ratings, and on opinion data collected from investors and securities analysts; consulting services in the field of shareholder communications;CORPORATE GOVERNANCE;

GEORGESON CYBERVOTE

GEORGE SON CYBER VOTE;as to GEORGESON;CYBERVOTE;SOLICITING VOTING PROXIES FOR CORPORATE SHAREHOLDERS AND RECORDING CORPORATE SHAREHOLDER VOTES VIA A GLOBAL COMPUTER NETWORK PERFORMED FOR THE BENEFIT OF OTHERS;

GEORGESON INVU

Online services, namely, providing a website featuring stock ownership research and tools in the nature of information for investor relations professionals to track and gain insight into shareholder ownership; online services, namely, providing a website featuring financial research and tools in the nature of proxy information for corporate secretaries and investor relations professionals to gain insight into voting profiles and proxy information for their companies' shareholders; online services, namely, providing a website featuring financial research and tools in the nature of information for investor relations professionals and corporate secretaries to collaborate when contacting shareholders;

STREET DIRECT

Business management services utilizing software, digital recordings to manage and coordinate data collection of commercial enterprises shareholders namely by collecting data through highly targeted mailing solicitations, receiving votes and ballots electronically via the Internet, paper ballots by mail, and automated phone sources and utilizing software to coordinate voting activity received from said sources in order to minimize unnecessary calls to accounts voted and received;smart;