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This excerpt taken from the AN DEF 14A filed Apr 28, 2006. How
many times did our Board meet during 2005?
Our Board of Directors held ten meetings and took one action by
unanimous written consent during 2005. During 2005, each of our
incumbent directors attended at least 90% of the total number of
meetings of our Board of Directors and any Board committee on
which he or she served.
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