Notes:

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Under the by-laws, there are five directors in addition to the officers.  The directors are elected for staggered terms of two years.

Election of Directors
   Nominated for two-year terms ending December 31, 2012:
      David Adilman
      Steve Ellis
      Kemper Mazzarelli
   Nominated to fill vacancy in term ending December 31, 2011:
      Martha Russell