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May 12, 2008
WARRANT COMMITTEE                                                                       MAY 12, 2008

FORTY-THIRD MEETING

PRESENT:                K Conlon, T Hurley, E Innes, S Keel, L Dee, J Pinkus, J Conley, L Walker,

                                O Sanchez, J Folcarelli, B McLaughlin, K Chase, D Biagiotti, J O’Connor

e additional $4,457 in current cherry sheet1,626

Reserve Fund Balance        $                2,626