NOTICE OF SHAREHOLDER’S MEETING

APRIL 29, 2011

Shareholder’s are invited to attend the Company’s 2011 Shareholder’s Meeting on Friday, April 29, 2011 at 2:00 PM in the Amador City Community Hall in the historic Amador City Schoolhouse. Shareholders will be voting to elect a full slate of Directors and to transact any other business properly brought before the meeting. A quorum representing over 50% of all outstanding shares is necessary to conduct business, so it is important that your shares be represented either in person or by proxy. If you plan to attend, you may vote your shares in person. Otherwise, please contact us by e-mail. Thank you.