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This excerpt taken from the AN DEF 14A filed Mar 27, 2008. How
many times did our Board meet during 2007?
Our Board of Directors held eight meetings and took one action
by unanimous written consent during 2007. During 2007, each of
our incumbent directors attended at least 75% 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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