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1. Election of Chairman/Director Kilroy
Election of Director Kersey
Election of Director Mahoney
Election of Director Low
Election of Director Quinn
2. Officer Compensation Kersey
3. Appointment of Legal Counsel Hair, Esq.
Appointment of Legal Counsel McKinlay, Esq.
4. Appointment of Accountant
5. Appointment of Auditor
6. Ratification of Past Actions
7. Adjournment of Meeting