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October 19, 2009
WARRANT COMMITTEE                                                                             OCTOBER 19, 2009

Twelfth Meeting

Present:            T Hurley, E Innes, M Mitchell, J Ahonen, B Martin, J Powers, J Folcarelli,

                        M Zullas, O Sanchez, R Pathak, G Mandell, K Chase, H Bell

;      49,000

Balance:                       $          349,380