Mosaic ImmunoEngineering is a nanotechnology-based immunotherapy company developing therapeutics and vaccines to positively impact the lives of patients and their families.

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Message: Special meeting of shareholders....

I have a copy of the Articles of Incorporation; the bylaws and the bylaw amendment (dated Nov 9, 2010)

Regarding Special Meetings from: Article III, Meeting of Shareholders

3.02 Special Meeting- Unless otherwise proscribed by law, the Charter or these Bylaws, special meeting of the shareholders may be called by the Chairman, the President or a majority of the BoD or the Executive Committee. The President shall call a special meeting upon the Secretary's receipt of written demand therefor by the holders of not less than (10%) of toal voting power. Requests for special meetings shall state the purpose or purposes of the proposed meeting.

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