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Re: packerfan9 post# 233701

Sunday, 05/08/2011 2:34:29 PM

Sunday, May 08, 2011 2:34:29 PM

Post# of 375420
The written shareholder consent in Sept was also not valid, however it was also not needed, because Dean and the other directors resigned on their own volition (rather than replaced per a shareholder action). The Articles allow vacant seats to be filled by action of a sitting director, which is what happened.

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