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February 11, 2008
Warrant Committee                                                                February 11, 2008

Twenty-Third  Meeting

t-family:Times New Roman;font-size:7pt;color:#000000;">Present:   T Hurley, E Innes, B McLaughlin, B Martin, J Pinkus, J Conley,  K Chase, S Keel,

                D Biagiotti, L Walker

.

60;         61,626
Reserve Fund Balance:            $                72,829