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March 31, 2008
WARRANT COMMITTEE                                                                                    MARCH 31, 2008

"text-align:left;">,760 for unemployment compensation.

s New Roman;font-size:9pt;color:#000000;">The Committee discussed whether to appoint Omar Sanchez of Thompson Lane to fill the vacant 15th seat on the Committee for the remainder of FY08.  Mr. Sanchez has applied to the Moderator for appointment to next year’s committee and has attended several meetings as an observer.  The Committee authorized the Chairman to contact

Mr. Sanchez.

t-family:Times New Roman;font-size:9pt;color:#000000;">Senior Administrative Clerk

April 1, 2008