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Friday, April 14, 2006 4:20:51 AM
13-Apr-2006
Change in Directors or Principal Officers
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
(b) Departure of Director
On April 7, 2006, Kathleen A. Cote voluntarily resigned as a director of the Company. There is no disagreement between the Company and Ms. Cote relating to the Company's operations, policies, or practices.
Following Ms. Cote's resignation, the Company's board of directors has four members, which is less than the minimum of five members as set forth in the Company's articles of association. The articles of association permit the appointment by the current board of a new director to serve until the next annual meeting of shareholders. As long as the Company's board of directors contains less than the minimum five directors, the appointment of a replacement director is the only action permitted by the board of directors. The Company is actively seeking a replacement director.
http://biz.yahoo.com/e/060413/rdvwf.ob8-k.html
Dubi
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