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1. Election of Chairman/Director Kilroy
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Election of Director Kersey

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Election of Director Mahoney

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Election of Director Low

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Election of Director Quinn

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2. Officer Compensation Kersey

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3. Appointment of Legal Counsel Hair, Esq.

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Appointment of Legal Counsel McKinlay, Esq.

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4. Appointment of Accountant

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5. Appointment of Auditor

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6. Ratification of Past Actions

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7. Adjournment of Meeting

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