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This excerpt taken from the MRO DEF 14A filed Mar 13, 2007. 9. Director
Awards. The Board may
grant Director Awards to the Non-employee Directors of the Corporation from
time to time in accordance with this paragraph 9. Director Awards may consist
of those listed in this paragraph 9 and may be granted singly, in combination
or in tandem. Each Director Award may, in the discretion of the Board, be embodied
in a Director Award Agreement, which shall contain such terms, conditions and
limitations as shall be determined by the Board in its sole discretion.
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