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July 26, 2010
Warrant Committee                                                                                                      July 26, 2010

:Times New Roman;font-size:9pt;color:#000000;">Third Meeting

"Times New Roman" size="+0" color="#000000" style="font-family:Times New Roman;font-size:9pt;color:#000000;">On a motion made by Member Hurley and seconded by Member Walker, the Warrant Committee

unanimously agreed to adjourn at 8 PM