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<br />~-- <br />,-. , <br /> <br />~'- <br /> <br />There being no further business to come before the shareholders, the meeting <br />was adjourned. <br /> <br />Respectfully submitted. <br /> <br />_U?~;I L?~n.. <br /> <br />Secretary <br /> <br />(SEAL) <br /> <br />. <br />