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Re: kcb1904 post# 3230

Wednesday, 06/24/2009 10:19:09 AM

Wednesday, June 24, 2009 10:19:09 AM

Post# of 15662
From Yahoo:

Proposal 1 - All 5 Directors have been elected.

Proposal 2 - Auditors have been ratified.

On proposal 3, the requirements are a majority of all shareholders of record to vote in favor. Since that is a higher requirement than just a majority of shareholders present at the meeting, that proposal will remain open for voting until July 28th.

Proposal 4 has been approved.

Meeting was formally adjourned. Now comes the round table discussion.