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May 5, 2008
WARRANT COMMITTEE                                                                                                 MAY 5, 2008

FORTHIETH MEETING

"#000000" style="font-family:Times New Roman;font-size:9pt;color:#000000;">On a motion made by Member Keel and seconded by Member Innes, the Committee voted 8-0-2 to approve the minutes of April 30, 2008 as amended.

    67,530

School Set-Aside                     $            61,626
Reserve Fund Balance:           $              5,904