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This excerpt taken from the AN DEF 14A filed Apr 28, 2006. REVIEW OF
THESE GUIDELINES
The Corporate Governance Committee shall review these Guidelines
annually, or more frequently as appropriate, in comparison to
the governance standards identified by leading governance
authorities and the evolving needs of the Company and shall
determine whether or not an amendment to these Guidelines should
be recommended to the Board. Upon recommendation of the
Corporate Governance Committee, the Board shall consider and
adopt amendments to these Guidelines as appropriate.
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