This excerpt taken from the LPL 6-K filed Apr 6, 2007.
Resolution on Issuance of Overseas Convertible Bonds
6. Interest rate
7. Maturity date: To be determined (5 years from the closing date)
8. Method of principal repayment
9. Terms of conversion
10. Resolution of Board of Directors
A. Date: April 6, 2007
B. Attendance of outside directors: 5 outside directors attended
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.