TOKS

Wholly-owned Subsidiaries of Toks, Inc.:

TC Company

TC FundingCompany

Aurelia Stephen Trust

Aurelia Stephen Holdings

Aurelia Stephen Banc Corp

Aurelia Stephen Bank

Aurelia Stephen Merchant Banc

Aurelia Stephen Securities

Aurelia Stephen Capital

Aurelia Stephen International Group

June 18, 2007

RE:  HEADQUARTERS

Dear Sir/Madam:

Toks, Inc. will be headquartered in New York, New York. Aurelia Stephen Trust and Aurelia Stephen Holdings will be headquartered in New York, New York. The rest of the subsidiaries of Aurelia Stephen Trust and Aurelia Stephen Holdings will be headquartered in New York. Plus other entities not mentioned.

The above wholly-owned subsidiaries of Toks, Inc. will result in spin off that will become assets and operations of the holding company. A reminder that 40% of the holding company will be owned by the shareholders of Toks, Inc. without any voting rights or say in the operations. The 40% stake is designed to make a second dividend payment from proceeds of the holding company's assets and operations to shareholders of Toks, Inc. Also it’s designed to make payments to shareholders of Toks, Inc. to cover any typical cash payment of these assets compared to if these assets were sold. The interesting aspect of this is shareholders of Toks, Inc. will also receive 40% of investment returns of all the investments made around the globe to create jobs for the poor and made their surroundings a better place to live.

The future agenda is after 10 years where the holding company has established the style of making investments around the globe to help or aid the poor, the holding company will go public again. This could be after 20 years. We will see.

Please be advised that all subsidiaries will set up offices around the globe. The agenda of these operations will be “global” phenomenal to foster the campaign of Fight Against Global Poverty through investments using the system, “capitalism.”

Thank you.

Sincerely,

/s/

Ade O. Ogunjobi

Chairman &Chief Executive Officer