ELECTION OF DIRECTOR: RICHARD COOPER
ELECTION OF DIRECTOR: THOMAS BIJOU
ELECTION OF DIRECTOR: HOWARD WESTERMAN
ELECTION OF DIRECTOR: MURRAY COOK
ELECTION OF DIRECTOR: TRACY K BRAMLETT
ELECTION OF DIRECTOR: PETER WHITCOMB
ELECTION OF DIRECTOR: ELLIOTT K ETHEREDGE
APPOINTMENT OF CLEARHOUSE, LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION