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Re: None

Tuesday, 10/27/2009 10:37:26 AM

Tuesday, October 27, 2009 10:37:26 AM

Post# of 114953
4 UPON MOTION DULY MADE AND SECONDED,BY UNANIMOUS VOTE
the Board decided unanimously that a one-for-ten shares reverse stock split will be implemented and that the number of authorized shares will be reduced to 1.5 billion shares.The President and the Treasurer were directed to develop a plan for announcing such a split and for the implementation of this decision.The exact date of the split is yet to be set.

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