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This excerpt taken from the FL DEF 14A filed Apr 17, 2007. The Board has designated the Chair of the Nominating Committee as the presiding director, who will preside at meetings of the independent and non-management directors. This excerpt taken from the FL DEF 14A filed Apr 10, 2006. The Chair of the Nominating and Corporate Governance Committee has been appointed as the presiding director, who will preside at meetings of the independent and non-management directors. | EXCERPTS ON THIS PAGE:
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