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May 22nd, 2007

Members Present

David Robinette, David Durham, Sarah Turner, Harry Anderson, George Ellis (Service First Management & Consulting).

Call to Order

The meeting was called to order at 6:30 p.m.

Robinette signed the Reese Broome PC letter of agreement. This document was provided to the Board of Directors for signature, in recognition of a change in the firm

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