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This excerpt taken from the AN DEF 14A filed Mar 23, 2009. How
many times did our Board meet during 2008?
Our Board of Directors held 11 meetings and took one action by
unanimous written consent during 2008. During 2008, 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 (held during the period in which such
director served).
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