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• <br /> Turning to other business, the Directors directed the President to work on <br /> replacement or repair of the tube leakage problem referred to the Board by the <br /> shareholders. <br /> There being no further business to come before the Board, the meeting was <br /> adjourned. <br /> Respecirully submitted. <br /> ,C;(1%2 *4° <br /> • <br /> Secretary <br /> (SEAL)' <br /> IN FULL <br />