2008 April 26, 2008 January 19, 2008 2007 Speical Note on annual meeting. October 13, 2007 July 14, 2007 P.O.A. Meeting April 21, 2007 January 20,2007 2006 July 15, 2006 Board Meeting July 15 2006 P.O.A. Meeting June 3, 2006 Special letter, read first - January 21, 2006 January 21, 2006 2005 October 15, 2005 July 16, 2005 Board Meeting July 16 2005 P.O.A. Meeting April 23, 2005 January 18, 2005 2004 October 23, 2004 July 17, 2004 Board Meeting July 17 2004 P.O.A. Meeting May 15, 2004 January 17, 2004 2003 October 4, 2003 July 12, 2003.P.O.A. Meeting July 12, 2003 .Board Meeting April 12, 2003 January 18, 2003 2002 October 12, 2002 July 14, 2002 Board. Meeting July 14, 2002 P.O.A. Meeting May 11, 2002 March 9, 2002 2001 October 13, 2001 October 1, 2001 July 14, 2001 Board Meeting July 14, 2001 P.O.A. Meeting