January Combinded (A&B) Board Meeting

<body topmargin=0 leftmargin=0 marginheight=0 marginwidth=0> <table cellpadding=0 cellspacing=0 border=0 height="100%"><tr> <td valign="top" width=160 BGCOLOR="#FFCC66" TEXT="#080000"> <bR> <bR> <bR> <bR> <bR> <div> <I><B>return to :</B></I></div> <div> <A HREF="id18.htm" TARGET="_top" TITLE="B Board Directors"><U><B>"B" Bd of Dir.</B></U></A></div> <div> <A HREF="id17.htm" TARGET="_top" TITLE="News/"><U><B>News </B></U></A></div> <bR> <div> <A HREF="index.htm" TARGET="_top" TITLE=" "><U><B>Home</B></U></A></div> </td> <td valign="top" BGCOLOR="#FFFFFF" TEXT="#080000"> <div> <I>January Combinded (A&B) Board Meeting</I></div> <div> <IMG SRC="19bc58d50.jpg" border=0 width="600" height="981" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></div> <div> <IMG SRC="19be58d30.jpg" border=0 width="600" height="979" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></div> <div> <IMG SRC="19c058d50.jpg" border=0 width="600" height="981" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></div> <div> <IMG SRC="19c258ca0.jpg" border=0 width="600" height="970" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></div> <div> <IMG SRC="19c458d10.jpg" border=0 width="600" height="977" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></div> <div> <IMG SRC="19c658cc0.jpg" border=0 width="600" height="972" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></div> <div> <IMG SRC="19c858ce0.jpg" border=0 width="600" height="974" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></div> <div> <IMG SRC="19ca58d50.jpg" border=0 width="600" height="981" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></div> <div> <IMG SRC="19cc58da0.jpg" border=0 width="600" height="986" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></div> <div> <IMG SRC="19ce58930.jpg" border=0 width="600" height="403" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></div> <bR> </td> </tr></table></body>