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• Meeting adjourned, and the GC entered Executive Sessionto discuss issues related to <br />establishment of the Land Interest Holding Entity, procedures for taking advantage of land <br />acquisition/lease/easement opportunities, and other administratrve items. <br />• <br />C? <br />This document is a draft based on one person's notes of the meeting. The official meeting minutes may be different <br />if corrections are made by the Governance Committee before approval. Page 10 of 10