-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 C986Ra7oyDlOzzwFm2afFpEYFoUDjkITvPv3f7UTnJ6TZV3ddbv0r/lgbYCssh8J
 auMwnlWQfrhTbB1nCzUvyw==

<SEC-DOCUMENT>0001193125-09-057606.txt : 20090318
<SEC-HEADER>0001193125-09-057606.hdr.sgml : 20090318
<ACCEPTANCE-DATETIME>20090318151028
ACCESSION NUMBER:		0001193125-09-057606
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		9
FILED AS OF DATE:		20090318
DATE AS OF CHANGE:		20090318
EFFECTIVENESS DATE:		20090318

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AMERICAN EXPRESS CO
		CENTRAL INDEX KEY:			0000004962
		STANDARD INDUSTRIAL CLASSIFICATION:	FINANCE SERVICES [6199]
		IRS NUMBER:				134922250
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-07657
		FILM NUMBER:		09690834

	BUSINESS ADDRESS:	
		STREET 1:		200 VESEY STREET
		STREET 2:		50TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10285
		BUSINESS PHONE:		2126402000

	MAIL ADDRESS:	
		STREET 1:		200 VESEY STREET
		STREET 2:		50TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10285
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>ddefa14a.htm
<DESCRIPTION>DEFINITIVE ADDITIONAL MATERIALS
<TEXT>
<HTML><HEAD>
<TITLE>Definitive Additional Materials</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">

 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="4"><B>UNITED STATES </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="4"><B>SECURITIES AND EXCHANGE COMMISSION </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="3"><B>Washington, D.C. 20549 </B></FONT></P> <P
STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="5"><B>SCHEDULE 14A </B></FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px"
ALIGN="center"><FONT FACE="Times New Roman" SIZE="3"><B>(Rule 14a-101) </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="3"><B>SCHEDULE 14A INFORMATION </B></FONT></P> <P
STYLE="margin-top:14px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="3"><B>Proxy Statement Pursuant to Section&nbsp;14(a) of the </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="3"><B>Securities Exchange Act of 1934 </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="3"><B>(Amendment No. <U>&nbsp;&nbsp;&nbsp;&nbsp;</U><U></U> )
</B></FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">Filed by the Registrant <FONT FACE="WINGDINGS">&#120;</FONT> </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">Filed by a Party other than the Registrant <FONT FACE="WINGDINGS">&#168;</FONT> </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2">Check the appropriate box: </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#168;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Preliminary Proxy Statement </FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#168;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B>Confidential, for Use of the Commission Only&nbsp;(as permitted by Rule 14a-6(e)(2)) </B> </FONT></TD></TR></TABLE> <P
STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#168;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Definitive Proxy Statement </FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#120;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Definitive Additional Materials </FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#168;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Soliciting Material Pursuant to Section&nbsp;240.14a-12 </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="6"><B>American Express Company </B></FONT></P> <P
STYLE="font-size:2px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="line-height:0px;margin-top:0px;margin-bottom:2px;border-bottom:0.5pt solid #000000">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="1"><B>(Name of Registrant as Specified In Its Charter) </B></FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="font-size:2px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="line-height:0px;margin-top:0px;margin-bottom:2px;border-bottom:0.5pt solid #000000">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="1"><B>(Name of Person(s) Filing Proxy Statement, if other than the Registrant) </B></FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT
FACE="Times New Roman" SIZE="2">Payment of Filing Fee (Check the appropriate box): </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#120;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">No fee required. </FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#168;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">(1)</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Title of each class of securities to which transaction applies: </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:2px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></P>
<TABLE WIDTH="99%">
<TR>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="96%"><HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">(2)</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Aggregate number of securities to which transaction applies: </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:2px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></P>
<TABLE WIDTH="99%">
<TR>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="96%"><HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">(3)</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was
determined): </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:2px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></P>
<TABLE WIDTH="99%">
<TR>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="96%"><HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">(4)</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Proposed maximum aggregate value of transaction: </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:2px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></P>
<TABLE WIDTH="99%">
<TR>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="96%"><HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">(5)</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Total fee paid: </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:2px;margin-bottom:0px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></P>
<TABLE WIDTH="99%">
<TR>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="96%"><HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#168;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Fee paid previously with preliminary materials. </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#168;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its filing. </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">(1)</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Amount Previously Paid: </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:2px;margin-bottom:0px"
ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></P>
<TABLE WIDTH="99%">
<TR>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="96%"><HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">(2)</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Form, Schedule or Registration Statement No.: </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:2px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></P>
<TABLE WIDTH="99%">
<TR>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="96%"><HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="font-size:2px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">(3)</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Filing Party: </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:2px;margin-bottom:0px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></P>
<TABLE WIDTH="99%">
<TR>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="96%"><HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">(4)</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Date Filed: </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:2px;margin-bottom:0px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></P>
<TABLE WIDTH="99%">
<TR>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="96%"><HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"></TD></TR></TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">EXHIBIT INDEX </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2">Each of the exhibits hereto may be deemed &#147;soliciting materials&#148; within the meaning of the Securities Exchange Act of 1934, as amended (the &#147;Act&#148;), and the regulations of the Securities and Exchange Commission issued
thereunder. </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD></TD>
<TD VALIGN="bottom" WIDTH="3%"></TD>
<TD WIDTH="94%"></TD></TR>
<TR>
<TD VALIGN="bottom" NOWRAP ALIGN="center"> <P STYLE="border-bottom:1px solid #000000;width:34pt" ALIGN="center"><FONT FACE="Times New Roman" SIZE="1"><B>EXHIBIT</B></FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">99.1</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">Form of telephone voting script being used in connection with voting by shareholders of the Registrant with respect to the Registrant&#146;s 2009 Annual Meeting of
Shareholders.</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">99.2</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">Form of e-mail being sent to certain shareholders and employee-shareholders of the Registrant in connection with the Registrant&#146;s 2009 Annual Meeting of Shareholders.</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">99.3</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">Form of voting Web site being used in connection with voting by certain shareholders and employee-shareholders of the Registrant in connection with the Registrant&#146;s 2009 Annual Meeting
of Shareholders.</FONT></TD></TR>
</TABLE>
</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>dex991.htm
<DESCRIPTION>FORM OF TELEPHONE VOTING SCRIPT
<TEXT>
<HTML><HEAD>
<TITLE>Form of telephone voting script</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">

 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2"><B>EXHIBIT 99.1 </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2">The following form of telephone voting script is being used in connection with voting by shareholders of American Express Company with respect to the Registrant&#146;s 2009 Annual Meeting of Shareholders. </FONT></P> <P
STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">&nbsp;</FONT></P> <P
STYLE="line-height:3px;margin-top:0px;margin-bottom:2px;border-bottom:0.5pt solid #000000">&nbsp;</P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">AMERICAN EXPRESS COMPANY </FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">TELEPHONE VOTING </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">FOR SHAREHOLDERS </FONT></P>
<P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="line-height:3px;margin-top:0px;margin-bottom:2px;border-bottom:0.5pt solid #000000">&nbsp;</P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center">

<IMG SRC="g87166image.jpg" ALT="LOGO"> </P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="22%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="76%"></TD></TR>
<TR BGCOLOR="#e5e5e5">
<TD VALIGN="top" COLSPAN="5" STYLE="BORDER:1px solid #000000; padding-left:8px; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2"><B>Generic Greeting:</B></FONT></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="5" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&#147;Hello. Thank you for calling the
Automated Proxy Voting Service&#148;</FONT></TD></TR>
<TR BGCOLOR="#e5e5e5">
<TD VALIGN="top" COLSPAN="5" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2"><B>Shareholder Hears:</B></FONT></TD></TR>

<TR>
<TD VALIGN="top" COLSPAN="5" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px; padding-right:8px"> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2">&#147;You must be calling from a touch tone telephone in order to use this system and already have read the proxy statement and made your voting decisions&#148;</FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<P STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman" SIZE="2">&#147;Press &#147;1&#148; if you are calling from a touch tone phone and have your proxy form in front of you.&#148;</FONT></P></TD></TR>
<TR BGCOLOR="#e5e5e5">
<TD VALIGN="top" COLSPAN="5" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2"><B>Shareholder presses &#147;1&#148; and
hears:</B></FONT></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="5" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px; padding-right:8px"> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2">&#147;Let&#146;s Begin&#148;</FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman" SIZE="2"><I>** If shareholder does not press anything,
they will hear: &#147;I have not received your response. Press 1 if you are calling from a touch tone phone and have your proxy form in front of you.&#148;</I></FONT></P></TD></TR>
<TR BGCOLOR="#e5e5e5">
<TD VALIGN="top" COLSPAN="5" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2"><B>Shareholder hears:</B></FONT></TD></TR>

<TR>
<TD VALIGN="top" COLSPAN="5" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&#147;Please enter the 12-digit control
number, which is labeled as such, or located in the box indicated by the arrow on your Vote Instruction Form, followed by the pound sign&#148;</FONT></TD></TR>
<TR BGCOLOR="#e5e5e5">
<TD VALIGN="top" COLSPAN="5" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2"><B>Shareholder Enters Control number
followed by the pound sign . . .</B></FONT></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="5" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px; padding-right:8px"> <P
STYLE="margin-top:0px;margin-bottom:0px; margin-left:3.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2"><B>&#149;&nbsp;&nbsp;&nbsp;Valid Control Number:</B> (<I>See voting scripts, below</I>)</FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px; margin-left:3.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2"><B>&#149;&nbsp;&nbsp;&nbsp;Invalid: </B>&#147;Sorry, your control number is invalid.&#148;</FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px; margin-left:3.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2"><B>&#149;&nbsp;&nbsp;&nbsp;Invalid &gt;3x: </B>&#147; Sorry, since your entry of the control number was invalid, we are not able
to process your transaction at this time. You will be able to access the system in 24 hours.&#148;</FONT></P> <P STYLE="margin-top:0px;margin-bottom:1px; margin-left:3.00em; text-indent:-1.00em"><FONT FACE="Times New Roman"
SIZE="2">&#149;&nbsp;&nbsp;&nbsp;<B>Valid control number, but Shareholder has already voted:</B> &#147;A vote has already been recorded for this control number. If you want to change your vote, press &#147;1&#148;, if you do not want to change your
vote press &#147;2&#148;. <I>(See voting scripts below)</I>.</FONT></P></TD></TR>
<TR BGCOLOR="#bfbfbf">
<TD VALIGN="top" COLSPAN="5" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2"><B>Voting Scripts:</B></FONT></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="5" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&#147;If you would like to vote as the
Board recommends press &#147;1&#148;, to vote on Directors and proposals individually press &#147;2&#148;.</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"><FONT FACE="Times New Roman" SIZE="2"><B>Shareholder&nbsp;presses:</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2"><B>Shareholder hears:</B></FONT></TD></TR>
<TR>
<TD VALIGN="top" ALIGN="center" STYLE="BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"><FONT FACE="Times New Roman" SIZE="2">1</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&#147;Let me confirm. You have elected to vote as the Board recommends. If these elections are correct
press &#147;1&#148;, to vote again press &#147;2&#148;, to hear your vote again press &#147;3&#148;.</FONT></TD></TR>
<TR>
<TD VALIGN="top" ALIGN="center" STYLE="BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"><FONT FACE="Times New Roman" SIZE="2">2</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman" SIZE="2">&#147;Proposal voting . . . there are 16 to vote on. After
you cast all your votes, you&#146;ll have a chance to review them. We are ready to accept your vote for Proposal [1a, 1b, 1c, 1d, 1e, 1f, 1g, 1h, 1i, 1j, 1k, 1l, 02, 03, 04 and 05]&#148;.</FONT></P></TD></TR>
<TR BGCOLOR="#e5e5e5">
<TD VALIGN="top" COLSPAN="5" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2"><B>Proposal Vote
Script:</B></FONT></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="5" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&#147;Proposal voting . . . there are 16
to vote on. After you cast all your votes, you&#146;ll have a chance to review them. We are ready to accept your vote for Proposal [1a, 1b, 1c, 1d, 1e, 1f, 1g, 1h, 1i, 1j, 1k, 1l, 02, 03, 04 and 05]&#148;.</FONT></TD></TR>
<TR BGCOLOR="#e5e5e5">
<TD VALIGN="top" COLSPAN="5" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2"><B>Proposal Vote For/Against/Abstain
Script:</B></FONT></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="5" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&#147;If you are voting for this proposal,
press &#147;1&#148;. If you are voting against this proposal, press &#147;2&#148;, If you wish to abstain, press &#147;3&#148;.&#148;</FONT></TD></TR>
<TR BGCOLOR="#e5e5e5">
<TD VALIGN="top" COLSPAN="5" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2"><B>Confirmation of Proposal Voting
Options:</B></FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"><FONT FACE="Times New Roman" SIZE="2">For each Proposal:</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&#147;For/Against/Abstain.&#148;</FONT></TD></TR>
</TABLE> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>

<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="22%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="76%"></TD></TR>
<TR BGCOLOR="#bfbfbf">
<TD VALIGN="top" COLSPAN="5" STYLE="BORDER:1px solid #000000; padding-left:8px; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2"><B>Concluding/Additional Scripts:</B></FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"><FONT FACE="Times New Roman" SIZE="2"><B>Topic:</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2"><B>Script:</B></FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"><FONT FACE="Times New Roman" SIZE="2">After all voting:</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&#147;You have completed (proposal) voting. Let me confirm. You have voted to [voter&#146;s elections
repeated]. If these elections are correct press &#147;1&#148;, to vote again press &#147;2&#148;, to hear your vote again, press &#147;3&#148;.</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"><FONT FACE="Times New Roman" SIZE="2">Shareholder wants to/does not want to vote on another proposal.</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">&#147;One moment while I log your ballot. A vote has been
recorded for control number XXXXXXXXXXXX. If this concludes your business press &#147;1&#148;, if you would like to vote for another proxy election press &#147;2&#148;.&#148;</FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px; margin-left:3.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">&#149;&nbsp;&nbsp;&nbsp;If shareholder presses &#147;1&#148;: &#147;All of your votes have been recorded by the telephone proxy
voting service. Do not mail in your proxy card. Keep it as a record of your vote. Thank you for calling. This concludes your transaction. Goodbye.&#148;</FONT></P> <P
STYLE="margin-top:0px;margin-bottom:1px; margin-left:3.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">&#149;&nbsp;&nbsp;&nbsp;If shareholder presses &#147;2&#148;: See appropriate proxy voting dialogue scripts,
above.</FONT></P></TD></TR>
<TR BGCOLOR="#e5e5e5">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"><FONT FACE="Times New Roman" SIZE="2"><B>Error Messages:</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"><FONT FACE="Times New Roman" SIZE="2">No response from shareholder:</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&#147;I have not received your response. Please&#133;[repeats instruction]&#148;</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"><FONT FACE="Times New Roman" SIZE="2">Auto Proxy Unavailable Error:</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&#147;We are sorry. The automated Proxy voting system is unavailable at this time. Please try your call
again later.&#148;</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"><FONT FACE="Times New Roman" SIZE="2">Meeting Date:</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&#147;Sorry, we cannot accept your voting instructions. It is the day of the meeting or the cut off
date for voting has passed.&#148;</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; padding-left:8px"><FONT FACE="Times New Roman" SIZE="2">Control number no longer valid:</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&#147;Sorry, the control number you entered is no longer valid. Please contact your bank, Broker or Mutual fund to confirm your voter
eligibility.&#148;</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"><FONT FACE="Times New Roman" SIZE="2">Control number not entered:</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&#147;Please call back when you have your proxy form. Thank you for
calling. Goodbye.&#148;</FONT></TD></TR>
</TABLE> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">2 </FONT></P>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>dex992.htm
<DESCRIPTION>FORM OF E-MAIL BEING SENT TO CERTAIN SHAREHOLDERS AND EMPLOYEE-SHAREHOLDERS
<TEXT>
<HTML><HEAD>
<TITLE>Form of e-mail being sent to certain shareholders and employee-shareholders</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">

 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2"><B>EXHIBIT 99.2 </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2">The following form of e-mail is being sent to certain shareholders via the Internet and employee-shareholders of the Registrant in connection with the Registrant&#146;s 2009 Annual Meeting of Shareholders. </FONT></P> <P
STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="line-height:1px;margin-top:0px;margin-bottom:2px;border-bottom:1pt solid #000000">&nbsp;</P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="2">EMAIL TO SHAREHOLDERS AND </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">EMPLOYEE SHAREHOLDERS OF AMERICAN EXPRESS COMPANY </FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">RECEIVING PROXY MATERIALS VIA THE INTERNET </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="line-height:1px;margin-top:0px;margin-bottom:2px;border-bottom:1pt solid #000000">&nbsp;</P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>Note: material within brackets indicates use of a hyperlink
</B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">Dear American Express Shareholder, </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">The 2009 Annual
Meeting of Shareholders of American Express Company will be held in the Auditorium at the Company&#146;s Greensboro Service Center, 7701 Airport Center Drive, Greensboro, North Carolina 27409, on Monday, April&nbsp;27, 2009, at 10:00 a.m. Eastern
Time. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">As a shareholder of American Express Company, you are entitled to vote the American Express Company shares held in your name. Your shares maybe held
either: </FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="5%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">&#149;</FONT></TD>
<TD WIDTH="1%" VALIGN="top"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">directly in your name as the shareholder of record, which includes shares purchased through the BuyDIRECT Plan or restricted stock awards issued to employees under
our long-term incentive plans; or </FONT></P></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="5%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">&#149;</FONT></TD>
<TD WIDTH="1%" VALIGN="top"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">indirectly in the American Express Company Stock Fund of our Retirement Savings Plan (RSP) or the Employee Stock Ownership Plan of Amex Canada, Inc.
</FONT></P></TD></TR></TABLE> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">This e-mail represents all shares in the following account(s): </FONT></P> <P
STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0">

<TR>
<TD WIDTH="100%"></TD></TR>
<TR>
<TD VALIGN="bottom" NOWRAP STYLE="border-bottom:1px solid #000000"> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman" SIZE="1"><B>NAME</B></FONT></P></TD></TR>
<TR>
<TD VALIGN="bottom"> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">AMEX 401K</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">[number of shares]</FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">AMEX RESTRICTED</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">[number of shares]</FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">AMERICAN EXPRESS CO</FONT></P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman" SIZE="2">[number of shares]</FONT></P></TD></TR>
</TABLE> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">To vote your proxy you will need to use your unique control number: </FONT></P> <P
STYLE="margin-top:18px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">INTERNET VOTING </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">You can enter your voting instructions and view the
shareholder materials at the following Internet site. If your browser supports secure transactions, you will be automatically directed to a secure site. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><U>http://www.proxyvote.com/ </U></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">For viewing purposes only, you may also access the American Express Company Annual Report and Proxy Statement on
<U>http://www.ezodproxy.com/axp/2009/vote/</U> </FONT></P>

<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">Note: If your e-mail software supports it, you can simply click on the above links. </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">To access ProxyVote.com, you will need your four digit PIN: </FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="5%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">&#149;</FONT></TD>
<TD WIDTH="1%" VALIGN="top"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">If you are an employee of AMERICAN EXPRESS COMPANY, your PIN is the last four digits of your Social Security number. </FONT></P></TD></TR></TABLE> <P
STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="5%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">&#149;</FONT></TD>
<TD WIDTH="1%" VALIGN="top"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">If you are a stockholder who consented to receive proxy materials electronically, your PIN is the four digit number you selected at the time of your enrollment.
</FONT></P></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="5%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">&#149;</FONT></TD>
<TD WIDTH="1%" VALIGN="top"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">If you have forgotten your PIN number, please follow the instructions on www.proxyvote.com </FONT></P></TD></TR></TABLE> <P
STYLE="margin-top:18px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">TELEPHONE VOTING </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">If you are located in the United States or Canada you can
vote your shares by calling 1-800-690-6903 (toll-free). You may vote by telephone 24 hours a day. The telephone voting system has easy-to-follow instructions and allows you to confirm that the system has properly recorded your votes. </FONT></P> <P
STYLE="margin-top:18px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">BEFORE YOU VOTE </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">Before voting, please review the Company&#146;s 2008 Annual
Report to Shareholders and the 2009 Proxy Statement which are available online on the Web sites specified above. Shareholders who would like to receive a printed copy of the Annual Report, the Proxy Statement or a copy of the proxy card can send an
email to the Secretary&#146;s Office of American Express at john.nowak@aexp.com. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">Please note: To allow sufficient time for the RSP and the Employee Stock
Ownership Plan of Amex Canada, Inc. trustees to vote, the trustees must receive your voting instructions by 11:59 p.m. Eastern Time on Wednesday, April&nbsp;22, 2009. If the trustees for the RSP and the Employee Stock Ownership Plan of Amex Canada,
Inc. do not receive your instructions by that date, the trustees will not vote your shares. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">All other shares may be voted through 11:59 p.m. Eastern Time
on Sunday, April&nbsp;26, 2009. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">Your vote is important. We encourage you to vote promptly. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT
FACE="Times New Roman" SIZE="2">Thank you, </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">Stephen P. Norman </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2">Secretary </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">American Express Company </FONT></P>
</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.3
<SEQUENCE>4
<FILENAME>dex993.htm
<DESCRIPTION>FORM OF VOTING WEB SITE
<TEXT>
<HTML><HEAD>
<TITLE>Form of voting web site</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">

 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2"><B>EXHIBIT 99.3 </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2">The following form of voting Web site is being used in connection with voting by certain shareholders receiving their proxy materials via the Internet and employee-shareholders of the Registrant in connection with the Registrant&#146;s 2009
Annual Meeting of Shareholders. </FONT></P> <P STYLE="font-size:24px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="line-height:0px;margin-top:0px;margin-bottom:2px;border-bottom:0.5pt solid #000000">&nbsp;</P> <P
STYLE="margin-top:6px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">WEBSITE AVAILABLE TO SHAREHOLDERS AND EMPLOYEE </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman"
SIZE="2">SHAREHOLDERS OF AMERICAN EXPRESS COMPANY RECEIVING </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">PROXY MATERIALS VIA THE INTERNET </FONT></P> <P
STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="line-height:0px;margin-top:0px;margin-bottom:2px;border-bottom:0.5pt solid #000000">&nbsp;</P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>Note: material within brackets indicates use of a hyperlink </B></FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="3%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">&#149;</FONT></TD>
<TD WIDTH="1%" VALIGN="top"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Submit your proxy voting instructions </FONT></P></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="3%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">&#149;</FONT></TD>
<TD WIDTH="1%" VALIGN="top"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">View electronic versions of proxy voting materials </FONT></P></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="3%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">&#149;</FONT></TD>
<TD WIDTH="1%" VALIGN="top"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Sign up to receive future shareholder materials via email </FONT></P></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="3%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">&#149;</FONT></TD>
<TD WIDTH="1%" VALIGN="top"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Request proxy voting materials if you received a Notice of Internet Availability </FONT></P></TD></TR></TABLE> <P STYLE="margin-top:18px;margin-bottom:0px"><FONT
FACE="Times New Roman" SIZE="2"><B>It is easy to get started </B></FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>Simply enter your 12 or 14 digit control number in the box below. This control number
can be found in several places depending on the type of notification you received. </B></FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="3%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">&#149;</FONT></TD>
<TD WIDTH="1%" VALIGN="top"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><U>Vote Instruction Form</U>&nbsp;and <U>Proxy Card</U> recipients can find the control number next to the label <B>Control No.</B> or in the box next to the arrow.
</FONT></P></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="3%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">&#149;</FONT></TD>
<TD WIDTH="1%" VALIGN="top"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><U>Email Notification</U>&nbsp;recipients can find the control number next to the label Control Number. </FONT></P></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="3%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">&#149;</FONT></TD>
<TD WIDTH="1%" VALIGN="top"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><U>Notice of Internet Availability</U>&nbsp;of meeting materials. Your control number is located in the box indicated by the arrow. </FONT></P></TD></TR></TABLE> <P
STYLE="margin-top:24px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>Enter Control Number </B></FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0">

<TR>
<TD WIDTH="44%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="43%"></TD></TR>
<TR STYLE="font-size:1px">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:2px solid #000000; BORDER-TOP:2px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:2px solid #000000; BORDER-RIGHT:2px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD></TR>
<TR STYLE="font-size:1px">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:2px solid #000000; BORDER-BOTTOM:2px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:2px solid #000000; BORDER-BOTTOM:2px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD></TR>
</TABLE> <P STYLE="margin-top:6px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>[Submit] </B></FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px;padding-bottom:3px;line-height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"><B>[Download Adobe<FONT FACE="Times New Roman" SIZE="1"><SUP>&reg;</SUP></FONT> Reader<FONT FACE="Times New Roman"
SIZE="1"><SUP>&reg;</SUP></FONT> ]&nbsp;|&nbsp;[Privacy Statement]&nbsp;|&nbsp;[Terms and Conditions] </B></FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="51%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="48%"></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-TOP:2px solid #000000"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2"><B>AMERICAN EXPRESS
COMPANY</B></FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:2px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:2px solid #000000"> <P STYLE="margin-left:2.00em"><FONT FACE="Times New Roman" SIZE="2"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Control#</B></FONT></P></TD></TR>
</TABLE> <P STYLE="font-size:18px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="3%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">&#149;</FONT></TD>
<TD WIDTH="1%" VALIGN="top"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">View our shareholder material by choosing the option below. </FONT></P></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="3%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">&#149;</FONT></TD>
<TD WIDTH="1%" VALIGN="top"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Request material be sent to you by email or hardcopy at no charge by choosing the option below. </FONT></P></TD></TR></TABLE> <P
STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="3%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">&#149;</FONT></TD>
<TD WIDTH="1%" VALIGN="top"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Vote by choosing the option below or vote by phone at 1-800-690-6903 </FONT></P></TD></TR></TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">


<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="95%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="25%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="73%"></TD></TR>
<TR>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>Links&nbsp;to&nbsp;2009&nbsp;Shareholder</B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"
ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>Material(s)</B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">[Proxy Materials]</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>Request&nbsp;Copy&nbsp;of&nbsp;Shareholder</B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:1px"
ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>Materials</B></FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center"> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>Vote Your Shares</B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="2"><B>[Click Here]</B></FONT></P></TD></TR>
<TR>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>[Click Here]</B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT FACE="Times New Roman"
SIZE="2"><B>(See Footnote 1 below)</B></FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>(See Footnote 2 below)</B></FONT></TD></TR>
</TABLE> <P STYLE="margin-top:18px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>[Learn more about Notice and Access] (See Footnote 3 below) </B></FONT></P> <P
STYLE="margin-top:24px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">[PDF logo] Download Adobe Reader </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">You may need Adobe Acrobat to view the
documents listed above. </FONT></P> <P STYLE="font-size:24px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="99%"></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-TOP:2px solid #000000"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>Footnotes</B></FONT></P>
<P STYLE="font-size:6px;margin-top:0px;margin-bottom:1px" align="left">&nbsp;</P></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-TOP:2px solid #000000"> <P STYLE="font-size:8px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>Footnote
1</B></FONT></P></TD></TR>
</TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="9%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="9%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="76%"></TD></TR>
<TR>
<TD VALIGN="top" COLSPAN="5"><FONT FACE="Times New Roman" SIZE="2"><B>AMERICAN&nbsp;EXPRESS&nbsp;COMPANY</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2"><B>Control#&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD></TR>
</TABLE> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>Fulfillment Request Service </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="2"><B>Links to 2009 Shareholder Material(s) </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><U>[Proxy Materials] </U></FONT></P> <P
STYLE="margin-top:24px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>If you wish to receive copies of meeting materials and voting forms*, please choose from one of the selections below.</B></FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>(*voting forms are not available if the meeting date&nbsp;has&nbsp;passed) </B></FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#109;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B>Email Materials for this Meeting</B> - Please send a full set of proxy materials related to this control number by email to the email address below. </FONT></TD></TR></TABLE> <P
STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#109;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B>Email Materials for this Meeting and&nbsp;Hard Copy for All Future Meetings*</B> - Please send a full set of proxy materials related to this control number by email to the email
address below and send a full set of proxy materials for all future meetings by mail to the same address as the Notice at no cost to me. </FONT></TD></TR></TABLE> <P STYLE="margin-top:12px;margin-bottom:0px; margin-left:4%"><FONT
FACE="Times New Roman" SIZE="2"><B>*PLEASE NOTE</B>:&nbsp;If you currently receive proxy communications via email, you must also unenroll from that service using the Enroll/Maintain Electronic Delivery Preference link below. </FONT></P> <P
STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="92%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="14%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="14%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="14%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="14%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="14%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="14%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="10%"></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman" SIZE="2"><B>Email&nbsp;Address:&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:2px solid #000000; BORDER-TOP:2px solid #000000; BORDER-BOTTOM:2px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:2px solid #000000; BORDER-RIGHT:2px solid #000000; BORDER-BOTTOM:2px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2"><B>Verify&nbsp;Email&nbsp;Address:&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:2px solid #000000; BORDER-TOP:2px solid #000000; BORDER-BOTTOM:2px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:2px solid #000000; BORDER-RIGHT:2px solid #000000; BORDER-BOTTOM:2px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD></TR>
</TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#109;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B>Hard Copy Materials for this Meeting</B> - Please send a full set of proxy materials related to this control number by mail to the same address as the Notice at no cost to me.
</FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#109;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B>Hard Copy Materials for this Meeting and All Future Meetings*</B> - Please send a full set of proxy materials related to this control number by mail for this meeting and for all
future meetings to the same address as the Notice at no cost to me. </FONT></TD></TR></TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:4%"><FONT FACE="Times New Roman" SIZE="2"><B>*PLEASE NOTE</B>: If you currently receive proxy communications via email, you must also unenroll from
that service using the Enroll/Maintain Electronic Delivery Preference link below. </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%"><FONT FACE="Times New Roman" SIZE="2"><B>Enroll/Maintain Electronic Delivery Preference</B> -
If you wish to enroll to receive all future materials electronically or maintain an existing enrollment, please <U>click here</U>. </FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">[Submit</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Request] [Back to Shareholder Portal] </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="99%"></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-TOP:2px solid #000000"> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>Footnote
2</B></FONT></P></TD></TR>
</TABLE> <P STYLE="margin-top:24px;margin-bottom:0px">

<IMG SRC="g87166ex99_3pg003.jpg" ALT="LOGO"> </P> <P STYLE="margin-top:18px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>AMERICAN EXPRESS COMPANY </B></FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2">200 Vesey Street </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">New York, New York 10285 </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>2009
Annual Meeting of Shareholders </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>Monday, April&nbsp;27, 2009 10:00 A.M. Eastern Time </B></FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>Meeting for holders as of: </B>02/27/2009<B> </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>Meeting
Materials&nbsp;&nbsp; </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><U>[Proxy Materials] </U></FONT></P> <P STYLE="margin-top:24px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">As your
vote is very important, we recommend that all voting instructions be received at least one business day prior to the voting cut-off time stated in the proxy statement. Scroll down for proxy instructions and voting. </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">To vote via telephone call <B>1-800-690-6903</B> </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="99%"></TD></TR>
<TR>
<TD VALIGN="top" ALIGN="center" BGCOLOR="#000000"><FONT FACE="Times New Roman" SIZE="2" COLOR="#ffffff"><B><FONT FACE="Times New Roman" SIZE="2" COLOR="#ffffff">PROXY BALLOT</FONT></B></FONT></TD></TR>
</TABLE> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="2"><B>AMERICAN EXPRESS COMPANY </B></FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>Proxy Solicited on Behalf of the Board of Directors </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="2"><B>for the Annual Meeting of Shareholders on Monday, April&nbsp;27, 2009 </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">The&nbsp;shareholder submitting this proxy
(&#147;shareholder&#148;)&nbsp;hereby appoints Daniel T. Henry, Stephen P. Norman and Louise M. Parent, or any of them, proxies or proxy, with full power of substitution, to vote all common shares of American Express Company that
the&nbsp;shareholder is entitled to vote at the Annual Meeting of Shareholders to be held at the Company&#146;s Greensboro Service Center, 7701 Airport Center </FONT>
</P>

<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px">
<FONT FACE="Times New Roman" SIZE="2">Drive, Greensboro, NC 27409, on Monday, April&nbsp;27, 2009 at 10:00 A.M., Eastern Time, and at any adjournment(s) or </FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">postponement(s)&nbsp;of&nbsp;the&nbsp;Meeting,&nbsp;as indicated&nbsp;below with respect to the proposals set forth in the Proxy Statement, and in their discretion upon
any matter that may properly come before the Meeting or any adjournment(s) or postponement(s) of the Meeting. The&nbsp;shareholder hereby revokes any proxies submitted previously. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT
FACE="Times New Roman" SIZE="2">To ensure timely receipt of your vote and to help the Company reduce costs, you are encouraged to submit your voting instructions by Internet or by telephone. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"
ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>Important Notice Regarding the Availability of Proxy Materials </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>for the
Shareholder Meeting to Be Held on April&nbsp;27, 2009 </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>The American Express Company Proxy Statement and 2008 Annual Report to Shareholders are
available at <U>www.proxyvote.com</U>. </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>Notice to employees participating in the American Express Retirement Savings Plan (&#147;Amex RSP&#148;) or
the Employee Stock Ownership Plan of Amex Canada, Inc. (&#147;ESOP&#148;)</B>. These shares will be voted as you instruct if your proxy card, telephone, or Internet voting instructions are received on or before 11:59 P.M. Eastern Time, Wednesday,
April&nbsp;22, 2009, by Broadridge, which is acting on behalf of the Trustees of these Plans. If Broadridge does <B>not</B> receive your voting instructions by 11:59 P.M. Eastern Time, Wednesday, April&nbsp;22, 2009, the Trustees of the Amex RSP and
the ESOP will not vote these shares. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">All other shares may be voted through 11:59 P.M. Eastern Time on Sunday April&nbsp;26, 2009. </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>Recommendations of the Board of Directors: </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman"
SIZE="2">Choose this option if you would like to vote your shares with the recommendations of the Board of </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">Directors. See below or refer to
the proxy statement for details on the recommendations. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">[Vote with the Board&#146;s Recommendations] </FONT></P> <P
STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="47%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="20%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="5%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="10%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="10%"></TD></TR>
<TR BGCOLOR="#d8d8d8">
<TD VALIGN="top" STYLE="BORDER:1px solid #000000; padding-left:8px">&nbsp;<FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>Proposal</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman"
SIZE="2"><B>&nbsp;&nbsp;&nbsp;&nbsp;Recommendations&nbsp;of&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>the&nbsp;Board&nbsp;of</B></FONT></P> <P
STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>Directors</B></FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" COLSPAN="5" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2"><B>Vote&nbsp;Options</B></FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman" SIZE="2">1A&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: D.F. AKERSON</B></FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;For</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Against</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman" SIZE="2">1B&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: C. BARSHEFSKY</B></FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;For</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Against</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman" SIZE="2">1C&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: U.M. BURNS</B></FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;For</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Against</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman" SIZE="2">1D&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: K.I. CHENAULT</B></FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;For</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Against</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman" SIZE="2">1E&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: P. CHERNIN</B></FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;For</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Against</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman" SIZE="2">1F&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: J. LESCHLY</B></FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;For</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Against</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman" SIZE="2">1G&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: R.C. LEVIN</B></FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;For</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Against</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman" SIZE="2">1H&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: R.A. MCGINN</B></FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;For</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Against</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Abstain</FONT></TD></TR>
</TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">


<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="47%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="20%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="5%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="10%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="10%"></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER:1px solid #000000; padding-left:8px"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman"
SIZE="2">1I&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT
FACE="Times New Roman" SIZE="2"><B>ELECTION OF DIRECTOR: E.D. MILLER</B></FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;For</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Against</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT
FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman" SIZE="2">1J&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: S.S REINEMUND</B></FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;For</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Against</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman" SIZE="2">1K&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: R.D. WALTER</B></FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;For</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Against</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman" SIZE="2">1L&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: R.A. WILLIAMS</B></FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;For</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Against</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman" SIZE="2">02&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman"
SIZE="2"><B>RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.</B></FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;For</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Against</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman" SIZE="2">03&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman"
SIZE="2"><B>ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION.</B></FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;For</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Against</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman" SIZE="2">04&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman"
SIZE="2"><B>SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS.</B></FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>Against</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;For</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Against</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman" SIZE="2">05&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman"
SIZE="2"><B>SHAREHOLDER PROPOSAL RELATING TO THE CALLING OF SPECIAL SHAREHOLDER MEETINGS.</B></FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>Against</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;For</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Against</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#109;</FONT>&nbsp;&nbsp;Abstain</FONT></TD></TR>
</TABLE> <P STYLE="margin-top:24px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">Comments or Address
Changes:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;

<IMG SRC="g87166ex99_3pg005a.jpg" ALT="LOGO"> </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><U>Back to top </U></FONT></P> <P STYLE="margin-top:24px;margin-bottom:0px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="2">[SUBMIT] </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>(See Footnote 4) </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"
ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>[Reset] </B></FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="99%"></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-TOP:2px solid #000000"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>Footnote
3</B></FONT></P></TD></TR>
</TABLE> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">Definitions </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">In July
2007, the US Securities and Exchange Commission made modifications to shareholder material delivery rules. The Notice of Internet Availability has directed you to www.proxyvote.com, a site which provides electronic access to meeting-related
materials (e.g., annual reports and proxy materials) instead of traditional hardcopy packages. This site gives you the ability to view these meeting-related materials over the Internet, vote your shares and order printed copies of these materials,
if desired. There is no charge to the investor for access to, or use of ProxyVote. No personal information is captured and you do not need to provide anything more than your control number. We use 128 bit Secure Sockets Layer (SSL) encryption
technology - the most widely used method of securing Internet privacy today - to protect the privacy and security of the information input into ProxyVote when you access this website and vote your shares. </FONT></P>

<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="line-height:1px;margin-top:0px;margin-bottom:2px;border-bottom:1pt solid #000000">&nbsp;</P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman"
SIZE="2"><B>Footnote 4 </B></FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="1%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="14%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="83%"></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" COLSPAN="3"> <P STYLE="margin-top:0px;margin-bottom:0px"><B></B>

<IMG SRC="g87166ex99_3pg006.jpg" ALT="LOGO"></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD></TR>
</TABLE> <P STYLE="margin-top:6px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>PROXY FINAL SUBMISSION </B></FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="3%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">&#149;</FONT></TD>
<TD WIDTH="1%" VALIGN="top"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Please check all of the information below for accuracy. </FONT></P></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="3%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">&#149;</FONT></TD>
<TD WIDTH="1%" VALIGN="top"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">If any of the information is incorrect, return to the Proxy Ballot by using the <B>Back</B> button below. </FONT></P></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="3%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">&#149;</FONT></TD>
<TD WIDTH="1%" VALIGN="top"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">If your votes have been reflected correctly click on <B>Final Submission</B> button below. </FONT></P></TD></TR></TABLE> <P
STYLE="margin-top:18px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>AMERICAN EXPRESS COMPANY </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">200 Vesey Street </FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">New York, New York 10285 </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>2009 Annual Meeting of Shareholders
</B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>Monday, April&nbsp;27, 2009 10:00 A.M. Eastern Time </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>Meeting for holders as of:</B> 02/27/2009 </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">As your vote is very important, we recommend that all voting instructions be received at least one
business day prior to the voting cut-off time stated in the proxy statement. Scroll down for proxy instructions and voting. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">To vote via telephone call
<B>1-800-690-6903</B> </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="100%"></TD></TR>
<TR>
<TD VALIGN="top" ALIGN="center" BGCOLOR="#000000"><FONT FACE="Times New Roman" SIZE="2" COLOR="#ffffff"><B><FONT FACE="Times New Roman" SIZE="2" COLOR="#ffffff">PROXY BALLOT</FONT></B></FONT></TD></TR>
</TABLE> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="2"><B>AMERICAN EXPRESS COMPANY </B></FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>Proxy Solicited on Behalf of the Board of Directors </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="2"><B>for the Annual Meeting of Shareholders on Monday, April&nbsp;27, 2009 </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">The&nbsp;shareholder submitting this proxy
(&#147;shareholder&#148;)&nbsp;hereby appoints Daniel T. Henry, Stephen P. Norman and Louise M. Parent, or any of them, proxies or proxy, with full power of substitution, to vote all common shares of American Express Company that
the&nbsp;shareholder is entitled to vote at the Annual Meeting of Shareholders to be held at the Company&#146;s Greensboro Service Center, 7701 Airport Center Drive, Greensboro, NC 27409, on Monday, April&nbsp;27, 2009 at 10:00 A.M., Eastern Time,
and at any </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">adjournment(s) or postponement(s) of the Meeting, as indicated&nbsp;below with respect to the proposals set </FONT>
</P>

<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px">
<FONT FACE="Times New Roman" SIZE="2">forth in the Proxy Statement, and in their discretion upon any matter that may properly come before the Meeting or any adjournment(s) or postponement(s) of
the Meeting. The&nbsp;shareholder hereby revokes any proxies submitted previously. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">To ensure timely receipt of your vote and to help the Company reduce
costs, you are encouraged to submit your voting instructions by Internet or by telephone. </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="100%"></TD></TR>
<TR>
<TD VALIGN="top" ALIGN="center" BGCOLOR="#e5e5e5"><FONT FACE="Times New Roman" SIZE="2"><B>You elected to vote as recommended by the Board of Directors.</B></FONT></TD></TR>
</TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="3%"></TD>
<TD WIDTH="35%"></TD>
<TD VALIGN="bottom" WIDTH="3%"></TD>
<TD WIDTH="18%"></TD>
<TD VALIGN="bottom" WIDTH="4%"></TD>
<TD WIDTH="34%"></TD></TR>
<TR>
<TD VALIGN="bottom" STYLE="BORDER:1px solid #000000; padding-left:8px" BGCOLOR="#d8d8d8">&nbsp;<FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" BGCOLOR="#d8d8d8" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000" BGCOLOR="#d8d8d8"><FONT FACE="Times New Roman" SIZE="2"><B>Proposal</B></FONT></TD>
<TD VALIGN="bottom" BGCOLOR="#d8d8d8" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000" BGCOLOR="#d8d8d8"> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman"
SIZE="2"><B>Recommendations&nbsp;of&nbsp;&nbsp;&nbsp;&nbsp;<BR>the Board of&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman"
SIZE="2"><B>Directors&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px" align="left">&nbsp;</P></TD>
<TD VALIGN="bottom" BGCOLOR="#d8d8d8" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px" BGCOLOR="#d8d8d8"><FONT FACE="Times New Roman" SIZE="2"><B>You Voted</B></FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px; margin-left:1.00em; text-indent:-1.00em" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">1A&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: D.F. AKERSON</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px; margin-left:1.00em; text-indent:-1.00em" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">1B&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: C. BARSHEFSKY</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:0px; margin-left:1.00em; text-indent:-1.00em" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">1C&nbsp;&nbsp;</FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px" align="left">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>ELECTION OF DIRECTOR: U.M. BURNS</B></FONT></P> <P
STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px; margin-left:1.00em; text-indent:-1.00em" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">1D&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: K.I. CHENAULT</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px; margin-left:1.00em; text-indent:-1.00em" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">1E&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: P. CHERNIN</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px; margin-left:1.00em; text-indent:-1.00em" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">1F&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: J. LESCHLY</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px; margin-left:1.00em; text-indent:-1.00em" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">1G&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: R.C. LEVIN</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px; margin-left:1.00em; text-indent:-1.00em" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">1H&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: R.A. MCGINN</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px; margin-left:1.00em; text-indent:-1.00em" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">1I&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: E.D. MILLER</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px; margin-left:1.00em; text-indent:-1.00em" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">1J&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: S.S REINEMUND</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px; margin-left:1.00em; text-indent:-1.00em" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">1K&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: R.D. WALTER</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px; margin-left:1.00em; text-indent:-1.00em" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">1L&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: R.A. WILLIAMS</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px; margin-left:1.00em; text-indent:-1.00em" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">02&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px; margin-left:1.00em; text-indent:-1.00em" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">03&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION.</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px; margin-left:1.00em; text-indent:-1.00em" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">04&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>SHAREHOLDER PROPOSAL RELATING TO
CUMULATIVE VOTING FOR DIRECTORS.</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>Against&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px; margin-left:1.00em; text-indent:-1.00em" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="2">05&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT
FACE="Times New Roman" SIZE="2"><B>SHAREHOLDER PROPOSAL RELATING TO THE CALLING OF SPECIAL SHAREHOLDER MEETINGS.</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>Against&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
</TABLE> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">If any of the above information is incorrect, return to the Proxy Ballot form by using the <B>Back</B> button
below. </FONT></P>

<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">If you would like to receive an electronic confirmation when this vote is recorded, enter your e-mail address here:
</FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="12%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="18%"></TD>
<TD VALIGN="bottom" WIDTH="13%"></TD>
<TD WIDTH="19%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="28%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="14%"></TD></TR>
<TR>
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; padding-left:8px">&nbsp;</TD>
<TD HEIGHT="5" COLSPAN="2"></TD>
<TD HEIGHT="5" COLSPAN="2"></TD>
<TD HEIGHT="5" COLSPAN="2"></TD>
<TD HEIGHT="5" COLSPAN="2"></TD></TR>
<TR STYLE="font-size:1px">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px">&nbsp;</TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman" SIZE="2"><B></B>[Final Submission]&nbsp;&nbsp;&nbsp;&nbsp;[BACK] </FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ROWSPAN="2" VALIGN="middle"></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
</TABLE> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>(See Footnote 5) </B></FONT></P> <P
STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="line-height:1px;margin-top:0px;margin-bottom:2px;border-bottom:1pt solid #000000">&nbsp;</P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="2"><B>Footnote 5 </B></FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="1%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="14%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="83%"></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" COLSPAN="3"> <P STYLE="margin-top:0px;margin-bottom:0px"><B></B>

<IMG SRC="g87166ex99_3pg008b.jpg" ALT="LOGO"></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD></TR>
</TABLE> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>AMERICAN EXPRESS COMPANY </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT
FACE="Times New Roman" SIZE="2">200 Vesey Street </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">New York, New York 10285 </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT
FACE="Times New Roman" SIZE="2"><B>2009 Annual Meeting of Shareholders </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>Monday, April&nbsp;27, 2009 10:00 A.M. Eastern Time </B></FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>Meeting for holders as of:</B> 02/27/2009 </FONT></P> <P STYLE="margin-top:36px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>Thank you for voting! </B>
</FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">Receive the benefits of e-mail notification of voting instructions and shareholder communications today! </FONT></P> <P
STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="5%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">&#149;</FONT></TD>
<TD WIDTH="1%" VALIGN="top"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Immediate availability of shareholder communications </FONT></P></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="5%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">&#149;</FONT></TD>
<TD WIDTH="1%" VALIGN="top"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Fewer bulky postal mailings that fill your mailbox </FONT></P></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="5%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">&#149;</FONT></TD>
<TD WIDTH="1%" VALIGN="top"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Better for the environment </FONT></P></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="5%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">&#149;</FONT></TD>
<TD WIDTH="1%" VALIGN="top"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Automatic postal mail forwarding if you change your e-mail address and fail to notify us </FONT></P></TD></TR></TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">


<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="5%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">&#149;</FONT></TD>
<TD WIDTH="1%" VALIGN="top"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">It&#146;s free and your choice to opt-in or opt-out at any time </FONT></P></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="5%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">&#149;</FONT></TD>
<TD WIDTH="1%" VALIGN="top"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Your email address is safe and will never be used without your consent (Read our Privacy Statement) </FONT></P></TD></TR></TABLE> <P
STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">To receive future shareholder communications electronically, we require your permission. Participation is completely your choice. </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">In the future, when, and if, material is available electronically, we will send you an e-mail which will contain information that will point you to an Internet location
where the material is available, along with a link to ProxyVote.com (when applicable) to submit your voting instructions. We hope you will give this option your serious consideration. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT
FACE="Times New Roman" SIZE="2">[<U>Click here</U>] to enter your next Control Number. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">[<U>Click here</U>] to enroll in e-delivery. </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">[<U>Click here</U>] to return to the shareholder portal. </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="100%"></TD></TR>
<TR>
<TD VALIGN="top" ALIGN="center" BGCOLOR="#000000"><FONT FACE="Times New Roman" SIZE="2" COLOR="#ffffff"><B><FONT FACE="Times New Roman" SIZE="2" COLOR="#ffffff">Voting Instructions</FONT></B></FONT></TD></TR>
</TABLE> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="2"><B>AMERICAN EXPRESS COMPANY </B></FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>Proxy Solicited on Behalf of the Board of Directors </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="2"><B>for the Annual Meeting of Shareholders on Monday, April&nbsp;27, 2009 </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">The&nbsp;shareholder submitting this proxy
(&#147;shareholder&#148;)&nbsp;hereby appoints Daniel T. Henry, Stephen P. Norman and Louise M. Parent, or any of them, proxies or proxy, with full power of substitution, to vote all common shares of American Express Company that
the&nbsp;shareholder is entitled to vote at the Annual Meeting of Shareholders to be held at the Company&#146;s Greensboro Service Center, 7701 Airport Center Drive, Greensboro, NC 27409, on Monday, April&nbsp;27, 2009 at 10:00 A.M., Eastern Time,
and at any </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">adjournment(s) or postponement(s) of the Meeting, as indicated&nbsp;below with respect to the proposals set forth in the Proxy Statement, and in
their discretion upon any matter that may properly come before the Meeting or any adjournment(s) or postponement(s) of the Meeting. The&nbsp;shareholder hereby revokes any proxies submitted previously. </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">To ensure timely receipt of your vote and to help the Company reduce costs, you are encouraged to submit your voting instructions by Internet or by telephone.
</FONT></P> <P STYLE="font-size:24px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="100%"></TD></TR>
<TR>
<TD VALIGN="top" ALIGN="center" BGCOLOR="#e5e5e5"><FONT FACE="Times New Roman" SIZE="2"><B>You elected to vote as recommended by the Board of Directors.</B></FONT></TD></TR>
</TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="37%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="18%"></TD>
<TD VALIGN="bottom" WIDTH="3%"></TD>
<TD WIDTH="35%"></TD></TR>
<TR>
<TD VALIGN="bottom" STYLE="BORDER:1px solid #000000; padding-left:8px" BGCOLOR="#d8d8d8">&nbsp;<FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" BGCOLOR="#d8d8d8" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000" BGCOLOR="#d8d8d8"><FONT FACE="Times New Roman" SIZE="2"><B>Proposal</B></FONT></TD>
<TD VALIGN="bottom" BGCOLOR="#d8d8d8" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000" BGCOLOR="#d8d8d8"> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman"
SIZE="2"><B>Recommendations&nbsp;of&nbsp;&nbsp;&nbsp;&nbsp;<BR>the Board of&nbsp;&nbsp;&nbsp;&nbsp;<BR>Directors&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px" align="left">&nbsp;</P></TD>
<TD VALIGN="bottom" BGCOLOR="#d8d8d8" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px" BGCOLOR="#d8d8d8"><FONT FACE="Times New Roman" SIZE="2"><B>You Voted</B></FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">1A&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: D.F. AKERSON</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">1B&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: C. BARSHEFSKY</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">1C&nbsp;&nbsp;</FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px" align="left">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: U.M. BURNS</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
</TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">


<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="37%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="18%"></TD>
<TD VALIGN="bottom" WIDTH="3%"></TD>
<TD WIDTH="35%"></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">1D&nbsp;&nbsp;
</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT
FACE="Times New Roman" SIZE="2"><B>ELECTION OF DIRECTOR: K.I. CHENAULT</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">1E&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: P. CHERNIN</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">1F&nbsp;&nbsp;</FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px" align="left">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: J. LESCHLY</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">1G&nbsp;&nbsp;</FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px" align="left">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>ELECTION OF DIRECTOR: R.C. LEVIN</B></FONT></P> <P
STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">1H&nbsp;&nbsp;</FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px" align="left">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: R.A. MCGINN</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">1I&nbsp;&nbsp;</FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px" align="left">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: E.D. MILLER</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">1J&nbsp;&nbsp;</FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px" align="left">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: S.S REINEMUND</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">1K&nbsp;&nbsp;</FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px" align="left">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: R.D. WALTER</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">1L&nbsp;&nbsp;</FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px" align="left">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>ELECTION OF DIRECTOR: R.A. WILLIAMS</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">02&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">03&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION.</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>For&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">04&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS.</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>Against&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">05&nbsp;&nbsp;</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2"><B>SHAREHOLDER PROPOSAL RELATING TO THE CALLING OF SPECIAL SHAREHOLDER MEETINGS.</B></FONT></P> <P STYLE="font-size:3px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>Against&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="middle" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT FACE="Times New Roman" SIZE="2">For / Against / Abstain</FONT></TD></TR>
</TABLE>
</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>5
<FILENAME>g87166ex99_3pg003.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g87166ex99_3pg003.jpg
M_]C_X``02D9)1@`!`@``9`!D``#_[``11'5C:WD``0`$````9```_^X`#D%D
M;V)E`&3``````?_;`(0``0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0("`@("`@("`@("`P,#`P,#`P,#`P$!`0$!`0$"`0$"
M`@(!`@(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#
M`P,#`P,#`P,#_\``$0@`+@`X`P$1``(1`0,1`?_$`)P```(!!`,`````````
M``````8*!P0%"`L``PD!``(#`0$!`0````````````4&!`@)`P<``A````8!
M`P,"!`0'`````````0(#!`4&!P`1$B$3"#%!(A05%F&Q(Q>!,D)2)28)$0`"
M`@$#`P$$!P<$`P`````!`@,$$0`2!2$3!C%!(M(487$R4F(C,U&1T4*R0Q6!
M@I(6PF.4_]H`#`,!``(1`Q$`/P!_C7VOM*#R5XOWW-9R#?;KVVUEGB$3+:IX
MI-@F'P$*`!(;%3(!=@*'3;IZ:T\EXWAHN,K!*5/?)7CZ]F//Z:Y_E]3GUUCG
M+SGD#\M;SR%[8EJ7`[\N/U&Q_/Z#'IKCF]W]4FQKU=2&X\TS!:IXNW(-P-L$
M@'(HZ&U>-XBO(&%.H5)&088SD?ZKTUVGYOR"1<&_>#8R#WY1_P"?IJ/Y#(N1
M"*E$N0+P',NX@%ML`!N'3IM(^^GN#@>"*8-&GT_]$7PZ6)/)?)`W3D;W_P!$
MOQZ@>Z9+R6D!.UDG(:>SIRV#A=K,7](2F'8>,F&Y@XAL/J&H%OQ_@1T%*IZD
M?HQ_#HM1\E\C/4\A=/0']>7U_P">L5K/E[+B9T02RMDM,3)N2"8+[:R]""4"
M";:6V^'D/72A<X3AAC%.J/7^U'\.GNAS_/,"6NW#U']Z3XM1Q4<S9C-DS'""
MF7,GJ)+7REHKI&R#;CHKIGLT>DHFHF:8$BB2B8["`@(&`=ATE\MQ/%I0L%:U
M<,().HC3V*>OV=/?!\US#\C6#6[14V8^AED]-R]/M:V4&J&:TATF/+RZ2-IM
M?<.0!^Y[$51,QR)CR":?<3%Y#Z;?GK5P<:UKBZH7(85XB#@GIVUR-8I6[BU^
M7N;NH-J;(SC^ZVNA>;:]O])4@"<@[',HF4"CZ"(`(CRV_/4:OPDXD#3?9#>@
M!Z_PU^9>3BV8B]2/4D#'\=`TA(M>7,ZZ2:9"F`HG.4HFVZF$`$=Q_`/735'&
M8T][U.@C,';IK'>Z3;0ZI2_,M@*45W1P[R>PJGY"1,AQ/U-PWW+Z]0T-NDHV
MUP01UQHYQR*Z;D.0<`$=>G[?WZQ4M<DRYD`72)3$2<G,'=)N43B&Q>AM^91)
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M!UEC(5JUU^KYFGE\(PDG$94F9VG2<C5Y6J1KFNKL*U`1\!%(/)88\B"02KD4
MCB"G34*[S/'24K,L7-V6BFKR34HQR$JO31)T66.9Q(&FE:1V2'N%CV5W#IJ?
M0X#E(^0IP3>/U$FKVXX.1E;C(7CO225Y&AD@0Q%8(EC1))^V$'??:W7IH0JT
M;9KICVE#'8\K4O<+)?:/$6\A<48]B'5:A'E/M4Y.@L\M6%HR#IR(/XM+NJN/
MJ!$N`)<BF.`C)YCDJ_$\W9#7IQQ4-6P\(-RTZRL)HDBZ17G>8[6)`7M$YR0<
M=(G`<1;YKQZJ5X^O_F9[M=)B*5-&A0P322C,W')'7&Y`&+]T#&`P)Z@`1=P%
MDUAKK@VF5Z):*MH/)N0V_B14;)-XW9-,WVFHRETBFD;1G#&[3B->CF2*CQHV
M78?+N?GDVAB!H9R=^C\P\W%\C9E=U[D$1Y.9$G+4XI1$V^;=&G<9R$9@^Y>V
M7SHWQ'&\A\K'!S/%5(41NW8G'$P/)7"7IH6F79!LE?MJBET0Q[6[HCP-0%;Y
MFS1S3),PW\:FCBFWFLSU%P/<ICQ$PV[FJ%:V[Z*C,2Y-GJS"U5S:"N,OP,=/
M/GB,[$,XY%T5$&Y2E`0T.LS4VCK1+RC?Y"$B6THOV0)%()G@1G<(%KL45#&[
M.0&W$YT4K07EEM3-PZ_XR<-#4<\=4)B8,JU[#I'&7+65$CN)8U0$KL`QK&3R
M=C9^(1LE/NV`,?8NG\*95\.JJ\N=+PY6J5$WZYRV0KB-HR'2K=$P3%=U!9!K
MB,8NXBTG)D&"Z9TNT3;;4#Q^6":2"W3OV+,-RK??MR6'E,2+%'LCD1F(#1L7
M`<C+#KG1+R6"Q##8I7N-K5+%&YQT?=CJI$LKM-+OEBD5`2DJ",E`V$(Q@:=O
MU675M=(*63.>2VV2;S/(9'R(UG%;'8X-6=8W2>"24A8^QR(LH@\@1^5R:,9J
M%W3;\NTF;J``.M.J-/A9>%K4I:51J:Q(X3LQE`Y09?;MQO/M;&3[3K(WD;W/
MP\_;OPW[BWFED0R=Z42%%D;:FX-G8N/=7.![!KU+Q!'(6V#PK"_/Y$EKA=\&
MU'(]ANED\@LY1,$W?W6V6B',C+)U-PXC:=5V0P`*KO%S=H`,8XAL4=>1>0<G
M\I/R%R+Y->/K\E)!%#'0I,Y6**-@RF4!I9"6*A5ZY&!ZZ]M\:X<WH.,HRF\_
M)6N*BL2SR\C?1`T\TJE6$)*PQ*$5F=CC#9/IH6;6JF6,T:PB39@D8ZPY)?8W
M?M[]Y19HF[`TF5:Q-V)X\IU3Q/&O)FXX95+`G1A)T[=16815[HB!$S#J#:EL
MQ(SV!0$L%83)\OQU5`ZB14Q-).RI%:7>#+"&`C(P,DZ)4X*TSHE1N2,-BV8'
M^9Y2V[(W::3,$4"M)+4;8PAG*EI5.XX`.@Z[OFT*DDQM.-?(*I2->IF.;U.P
MUF\DO(UO-,_W!R)9*5$R"$FTA5XC',4[B8A-_'KV4K,X(KB58"F(8VA>^.SN
M:M8X^Q'WI45HZE0`B.)'8;0P>=@Q*LL.X$@%?71C;-5V+:J\G6D[$,C++=NE
M@99G16#,ICKH54,K3A2%8ANHT"&I%=G$<[9$H&-,QO+)6I.RP!5*YY,9X+9[
M4E0,@I4QG*66^/@&`ML?"18+.S,6)U'HD$4FH`8=+=SDYXYJ5"[8IK#(%;WJ
ME<JG<C[A58\ET+'`W,`N>KZ::7$UY8K_`"/'U;S3QLR^[<LAI.U*(@S2X"2!
M1EMB$M@809U!,E%X;<.,83LI&V>8QJPNZ2EMM]HS/Y`V#'%4R+5LC$CQJZM-
M?1:UHAK'$(N4G3AY()G8*F6*5$PCW!UV%CF(S8@B,2<B\7N(L%6.1H9(L[^Z
MIV%6P0%0ANG7V:X_+<)(E6>83/Q:3>^[V;<D23QS8V=EEWJRY#,[@IU`4>NG
MD6]DKKN;?UEI/PKJQQ3=%W*5]O*L5IN-:.2I&;NG\4FN9^S;N"KD$AU$RE.!
MR[".X:K.T$RQ"=D80L<!B#M)_8#Z'5LEL0-,U=70V%&2H(W`'T)7.0#](UK8
MKI84RWR^"4QR<+W<P(*2X;;ELTJ!A$!$FP[AK17C[BBC!G(Q!'Z'\"ZRXY.D
MS<A8]#FQ+ZC\;:GZ`\Z,VUVJ52E('Q?-P-'KJ=2J_P!Y88QI<)B.K*#IR]0@
MU)Z=AW<H]CD73M4Y$UE#E*)QV#KH!9\:X6S:EN9M1RSR=QQ'8FC4O@#=M20*
M&(`R0`=,M3RWGZE.&CMIRPUXNVAEK02,L>2=F]XV8J"20I)`U6._^CWE&J1X
MHZNE-=S"L//UF+M"F*\?'N50J]BBG4&^K%%M2,"C-4V#9Q+Q9NP;L5D4X\BA
M@;\-]#O^G^-1HL4<<BP!T=HQ--VY'1MX>6,N4D=F`+,X._`W9T2_[UY9*[32
MRQ-89'19#!`)8XY$*&.&01[XHU4D(J$;`3MQH0BO^BWE34J=$4:*O5=<0,-!
MLZP!+'CRF6N8L5:C5)!6+A+K-3L6\EKHPBU99=1L226<%044$Q-AVT-O^%>+
M6;37;$,@L%RXV32)L8[<M&JL!&3M7.P#(&-%..\_\RITUH5IXC6$80[X(I-Z
M+NPLK.I:4#<Q&\M@G.HVE_/3/:RTVY52PP#FRIN$["5'`V+D33I7KI)Z[&4!
M*`(5P#EXW(J<3!N90H#N(Z@2^+<*BHD9M@(?='S,QQ@8&/?Z8!(^K1*'S/R"
M1W>446:088BI7&<D$@X3!RP!^O5FIWFAFR6R)B:$D/VG79-+Q5V$6U3PIC1!
M2&8/K:VD'24:JC7R?*%4?.E%0,`<^9Q-OOUT-N>.\;%7GE0V.XT9)S-*<X3`
MSENN``/JT5H>4\M/:KPR"MVED4`"O"``7R<83IDDGZ],G^$T3\OYPVRHQMG8
MOLAP&1J\ZROEQ)O:T[Y>96JT&@L9)A8*6M`-;Y$/LLIEFGU@+;DF<76U#J)1
MKIV)7`#YOY/(#XNEAT(J/`1%%E=B!I'(*ON*$1>XL?:RT@P75?=UZKXC'M\P
MDJI(&O)84S3X?N2%(XP0T>T2*9OS&D[P5(CD1LWO:5MOC-U]_7__`"D$/^^W
M8?B^M@8`&T2P@!N$-QW#TZ;AJPM.6T*</Y9/Y*>U?NC\6JPWX:AOSGNJ/SY/
MO_?;\&A8S1??X9."`-@_F-."._OU"$+TWU*,UGV1''UK\6H@@J^V9?W/\&J=
M5B[$!'ZS#%]P*D$V([[>@#]#$=A_'7-Y+A'V&`^C;\6NR14@?U$)^G?\&AMR
MR7-R!.5AR&]SJ&FQ/MM_;]"'8?XCH=))/U"QOGZ2N?ZM$$B@'4R(1]`?'].A
M9\Q5((]J7A55Q,/,51GB@3TZF`T"43"/M[:AL\F3E&W?[?BU.2.,C[:!?]WP
MZK<51Q0R[C05YV',L&1*<)R\;!S$P6*/^$O*`*3K[=0#\=M#[S-\I-E6SVV_
59]T_3HMQR+\]!ADQW4^]]X?AU__9
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>6
<FILENAME>g87166ex99_3pg005a.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g87166ex99_3pg005a.jpg
M_]C_X``02D9)1@`!`@``9`!D``#_[``11'5C:WD``0`$````9```_^X`#D%D
M;V)E`&3``````?_;`(0``0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0("`@("`@("`@("`P,#`P,#`P,#`P$!`0$!`0$"`0$"
M`@(!`@(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#
M`P,#`P,#`P,#_\``$0@`1`#``P$1``(1`0,1`?_$`*X``0$!``(#`0$`````
M```````(!P()`P4&!`H!`0`#`0$!```````````````!`P0"!080```$`P0$
M#`,$!PD!```````!`P4"!`81$@<($Q05%N&2HB-C5-875Y<8&2$Q02*V-W>!
M0K,D)34F<<(S<S1T=78X"1$``@$!!`<%!@<!`0$```````$"`Q%1$P0A,6&1
M$B(40;%2DE.!H3)R,P5QP='ALB,T\/%S_]H`#`,!``(1`Q$`/P#^H3+AE<8L
M<J'?ZYJC%;&]G<"Q,Q'IV7;*5K5N;F63:Z;JF>:FQ&6EG"FW:;**&50AOG$O
M%;%;81%81>1E,OU%%59SJ\3<M4G>S14FX3X4HV+8C?\`V^\/_&G,CYAL/8D:
M>AAZE;SLXQI71W(>WWA_XTYD?,-A[$AT,/4K>=C&E='<A[?>'_C3F1\PV'L2
M'0P]2MYV,:5T=R'M]X?^-.9'S#8>Q(=##U*WG8QI71W(>WWA_P"-.9'S#8>Q
M(=##U*WG8QI71W(>WWA_XTYD?,-A[$AT,/4K>=C&E='<A[?>'_C3F1\PV'L2
M'0P]2MYV,:5T=R'M]X?^-.9'S#8>Q(=##U*WG8QI71W(X1__`#VPZ4B2C4QE
MS'1QH1FHC%'B!3\42*D2<:,2B445$&:<<2*L4!F5AG#$9?(S#H8>I6\[&-*Z
M.Y'/V^\/_&G,CYAL/8D.AAZE;SL8TKH[D/;[P_\`&G,CYAL/8D.AAZE;SL8T
MKH[D/;[P_P#&G,CYAL/8D.AAZE;SL8TKH[D/;[P_\:<R/F&P]B0Z&'J5O.QC
M2NCN0]OO#_QIS(^8;#V)#H8>I6\[&-*Z.Y#V^\/_`!IS(^8;#V)#H8>I6\[&
M-*Z.Y#V^\/\`QIS(^8;#V)#H8>I6\[&-*Z.Y#V^\/_&G,CYAL/8D.AAZE;SL
M8TKH[D/;[P_\:<R/F&P]B0Z&'J5O.QC2NCN0]OO#_P`:<R/F&P]B0Z&'J5O.
MQC2NCN0]OO#_`,:<R/F&P]B0Z&'J5O.QC2NCN0]OO#_QIS(^8;#V)#H8>I6\
M[&-*Z.Y&:O\`DIH%HGCA6QES&QFDK-P2RD-;4TK'+I)DE"L9KK4HE%!I;?M7
M2(CA+XCPLW5>6K.#G5LM:6EO59M1I@G-6V1W+]#$JZPD9,)<2<K>[V(V,U3(
MX@YC*.HJH&RMJL:I]BFZ;69W]ZG):.3:V5OF%HYN9;$"MT\,&C**&*&(HK!&
M5S3JYB$(SJ/F5MK=ZVLF<'&#;2U7?L6MD)_!)]_.C&;[]NH]W[;_`)5\TOY,
MRU_J/V=Q:PWE0`````````````````````````````````=8.9G-!EFE7^J<
M):VQ3J)A=6Z;FVRK).DZ;K>.>E]8@0549U'UNHYYD2AF$(X37A0CBB.`[IQD
M41D?R/W&,I9MM1XDI2[;-=EAOHM*&NS421.8V8%5IB-DBPXPFKJIZOF*8S14
MFX$G5+-5DO/2C)#3542J*$+N^4K3TJO+R:JL,"21Q1K0P'85L,)7:\E"2SD)
M<'"N)=MO:CJH[:;TVO\`8['\A/X)/OYT8S??MU'T?VW_`"KYI?R9CK_4?L[B
MUAO*@`````````````````````````````````P^L7.?D7&*&4F8D24F9Z*.
MQ-&,XC@B0A@M-5.,R*&$_@1?`?(?<ZM2EF'ANRV4K="=UZ-]&*E'3<B),R+V
M[3>(F2F4F)Y=256S=44HM+E<326C0I.L(D(E8$H$R5-&*,SAO6W3.TOB*LA6
MJU,W!3=JXEV)=JN1U5C%4VU_VAFZY"?P2??SHQF^_;J/I?MO^5?-+^3,=?ZC
M]G<6L-Y4`````````````````````````````````$`8NT]G-=Z\?E,/'_+$
MU42C.J0T]+5<U8HN%41RJJ:,:BSXNUZ-KAG(UB,KDN1I0PD7Q,S.SYC/Y55L
MQ)MZ$W[[#;2DXP5G:8[!@#FTKG$O`E_Q7K3+J=*838NL6)2\I0#/B1*5$Y*M
MS>Z-.H2RK[`LVV*P.IQ<X<%AP_/Z"K*Y54<Q":=O,N]'4YN4&G<47D)_!)]_
M.C&;[]NH]W[;_E7S2_DS+7^H_9W%K#>5````````````````````````````
M`````!FKM_,IW_._N0#P\Q]>7XFN'P+\#\DM_J97_=2W[=,5P^I'YEWHF7PO
M\"?LA/X)/OYT8S??MU'H_;?\J^:7\F45_J/V=Q:PWE0`````````````````
M````````````````3SB;73#0!3;W4T^BV-)SJB*[C.+S*,G*Q'&BC+0*'+2L
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MJDS,DG:GSL\X*(QDG#];IVF0=7EM7&B."5Q]%M=MZZAQN`==30\2)PYW,;7;
M>NH<;@#J:'B0PYW,;7;>NH<;@#J:'B0PYW,;7;>NH<;@#J:'B0PYW,;7;>NH
M<;@#J:'B0PYW,;7;>NH<;@#J:'B0PYW,;7;>NH<;@#J:'B0PYW,;7;>NH<;@
M#J:'B0PYW,;7;>NH<;@#J:'B0PYW,;7;>NH<;@#J:'B0PYW,;7;>NH<;@#J:
M'B0PYW,;7;>NH<;@#J:'B0PYW,;7;>NH<;@#J:'B0PYW,;7;>NH<;@#J:'B0
MPYW,;7;>NH<;@#J:'B0PYW,;7;>NH<;@#J:'B0PYW,X&]-4,5TYU&\97K"O1
M'9;9;9#"?PM$/-Y=.QS5HPYW`GIK/X:XG^F%0B_29P$1$(ZO+>->\<$KCK)Q
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MI2E72DVUM;$TE'07X/8*0````````````````````````#T;[&HG)JFFHHF9
MJR$)Q)QQ)Q'":LS:5Z`X3L,8\ZW&DW%M/E[Y'<$G+3<_R)PH:I\0:AINN)FL
M6U9JE9)^K1HI5QBFE4%JFIYO7<Y67<S:C,E)="6-+5X9@[$YPX#C@+X1&?G5
M%5A",W)V2U*UVV7V7=Y;RMZ%I1DF1W_R+@#_`-'C^\+Z*ZWU9?B(?"6#3W\]
M9_\`DI/]O`+,G_KI?_2/>14^G+\&=*C9ZO\`47[N5[\.[7O-Q)U+<?T][*WD
MW@CWEO;Y?U39KEFBUO\`4MT?V+!LJX7#_9\'$[->O_RPX7%Q.S78CX_%/UM=
MV5>]Z'J@[M=SZBWXUOTQZKNGLU?;][4?WR[J%ZW0\Y;99\;!4NFM7#KMT:R7
MQV/]C[.2]?VQJ8V)ZDMW=T*3W7V1Z6-F[K;O-V[NJWN<LV3HK]_G-+?O_:M'
M=7`XO[?BL5^KL(CQV:-7L/(P>I3OFRT^H;O^W4]0=`;N[W=P6PM]KSAL77]R
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M(8WTO;^99S_]87UDQW?]*F!.PMO[(W'@U+;VRMLW-M.^EVCLG^&:QK-__`YN
M[98,];AQ96VVV["8V\*LL*Q8-7VXT7=/>VC)V7M'=MT\'SL^-@LR?#U=+7]2
+-UY%2W@EJU,__]D_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>7
<FILENAME>g87166ex99_3pg006.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g87166ex99_3pg006.jpg
M_]C_X``02D9)1@`!`@``9`!D``#_[``11'5C:WD``0`$````9```_^X`#D%D
M;V)E`&3``````?_;`(0``0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0("`@("`@("`@("`P,#`P,#`P,#`P$!`0$!`0$"`0$"
M`@(!`@(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#
M`P,#`P,#`P,#_\``$0@`+@`X`P$1``(1`0,1`?_$`)P```(!!`,`````````
M``````8*!P0%"`L``PD!``(#`0$!`0````````````4&!`@)`P<``A````8!
M`P,"!`0'`````````0(#!`4&!P`1$B$3"#%!(A05%F&Q(Q>!,D)2)28)$0`"
M`@$#`P$$!P<$`P`````!`@,$$0`2!2$3!C%!(M(487$R4F(C,U&1T4*R0Q6!
M@I(6PF.4_]H`#`,!``(1`Q$`/P!_C7VOM*#R5XOWW-9R#?;KVVUEGB$3+:IX
MI-@F'P$*`!(;%3(!=@*'3;IZ:T\EXWAHN,K!*5/?)7CZ]F//Z:Y_E]3GUUCG
M+SGD#\M;SR%[8EJ7`[\N/U&Q_/Z#'IKCF]W]4FQKU=2&X\TS!:IXNW(-P-L$
M@'(HZ&U>-XBO(&%.H5)&088SD?ZKTUVGYOR"1<&_>#8R#WY1_P"?IJ/Y#(N1
M"*E$N0+P',NX@%ML`!N'3IM(^^GN#@>"*8-&GT_]$7PZ6)/)?)`W3D;W_P!$
MOQZ@>Z9+R6D!.UDG(:>SIRV#A=K,7](2F'8>,F&Y@XAL/J&H%OQ_@1T%*IZD
M?HQ_#HM1\E\C/4\A=/0']>7U_P">L5K/E[+B9T02RMDM,3)N2"8+[:R]""4"
M";:6V^'D/72A<X3AAC%.J/7^U'\.GNAS_/,"6NW#U']Z3XM1Q4<S9C-DS'""
MF7,GJ)+7REHKI&R#;CHKIGLT>DHFHF:8$BB2B8["`@(&`=ATE\MQ/%I0L%:U
M<,().HC3V*>OV=/?!\US#\C6#6[14V8^AED]-R]/M:V4&J&:TATF/+RZ2-IM
M?<.0!^Y[$51,QR)CR":?<3%Y#Z;?GK5P<:UKBZH7(85XB#@GIVUR-8I6[BU^
M7N;NH-J;(SC^ZVNA>;:]O])4@"<@[',HF4"CZ"(`(CRV_/4:OPDXD#3?9#>@
M!Z_PU^9>3BV8B]2/4D#'\=`TA(M>7,ZZ2:9"F`HG.4HFVZF$`$=Q_`/735'&
M8T][U.@C,';IK'>Z3;0ZI2_,M@*45W1P[R>PJGY"1,AQ/U-PWW+Z]0T-NDHV
MUP01UQHYQR*Z;D.0<`$=>G[?WZQ4M<DRYD`72)3$2<G,'=)N43B&Q>AM^91)
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M!UEC(5JUU^KYFGE\(PDG$94F9VG2<C5Y6J1KFNKL*U`1\!%(/)88\B"02KD4
MCB"G34*[S/'24K,L7-V6BFKR34HQR$JO31)T66.9Q(&FE:1V2'N%CV5W#IJ?
M0X#E(^0IP3>/U$FKVXX.1E;C(7CO225Y&AD@0Q%8(EC1))^V$'??:W7IH0JT
M;9KICVE#'8\K4O<+)?:/$6\A<48]B'5:A'E/M4Y.@L\M6%HR#IR(/XM+NJN/
MJ!$N`)<BF.`C)YCDJ_$\W9#7IQQ4-6P\(-RTZRL)HDBZ17G>8[6)`7M$YR0<
M=(G`<1;YKQZJ5X^O_F9[M=)B*5-&A0P322C,W')'7&Y`&+]T#&`P)Z@`1=P%
MDUAKK@VF5Z):*MH/)N0V_B14;)-XW9-,WVFHRETBFD;1G#&[3B->CF2*CQHV
M78?+N?GDVAB!H9R=^C\P\W%\C9E=U[D$1Y.9$G+4XI1$V^;=&G<9R$9@^Y>V
M7SHWQ'&\A\K'!S/%5(41NW8G'$P/)7"7IH6F79!LE?MJBET0Q[6[HCP-0%;Y
MFS1S3),PW\:FCBFWFLSU%P/<ICQ$PV[FJ%:V[Z*C,2Y-GJS"U5S:"N,OP,=/
M/GB,[$,XY%T5$&Y2E`0T.LS4VCK1+RC?Y"$B6THOV0)%()G@1G<(%KL45#&[
M.0&W$YT4K07EEM3-PZ_XR<-#4<\=4)B8,JU[#I'&7+65$CN)8U0$KL`QK&3R
M=C9^(1LE/NV`,?8NG\*95\.JJ\N=+PY6J5$WZYRV0KB-HR'2K=$P3%=U!9!K
MB,8NXBTG)D&"Z9TNT3;;4#Q^6":2"W3OV+,-RK??MR6'E,2+%'LCD1F(#1L7
M`<C+#KG1+R6"Q##8I7N-K5+%&YQT?=CJI$LKM-+OEBD5`2DJ",E`V$(Q@:=O
MU675M=(*63.>2VV2;S/(9'R(UG%;'8X-6=8W2>"24A8^QR(LH@\@1^5R:,9J
M%W3;\NTF;J``.M.J-/A9>%K4I:51J:Q(X3LQE`Y09?;MQO/M;&3[3K(WD;W/
MP\_;OPW[BWFED0R=Z42%%D;:FX-G8N/=7.![!KU+Q!'(6V#PK"_/Y$EKA=\&
MU'(]ANED\@LY1,$W?W6V6B',C+)U-PXC:=5V0P`*KO%S=H`,8XAL4=>1>0<G
M\I/R%R+Y->/K\E)!%#'0I,Y6**-@RF4!I9"6*A5ZY&!ZZ]M\:X<WH.,HRF\_
M)6N*BL2SR\C?1`T\TJE6$)*PQ*$5F=CC#9/IH6;6JF6,T:PB39@D8ZPY)?8W
M?M[]Y19HF[`TF5:Q-V)X\IU3Q/&O)FXX95+`G1A)T[=16815[HB!$S#J#:EL
MQ(SV!0$L%83)\OQU5`ZB14Q-).RI%:7>#+"&`C(P,DZ)4X*TSHE1N2,-BV8'
M^9Y2V[(W::3,$4"M)+4;8PAG*EI5.XX`.@Z[OFT*DDQM.-?(*I2->IF.;U.P
MUF\DO(UO-,_W!R)9*5$R"$FTA5XC',4[B8A-_'KV4K,X(KB58"F(8VA>^.SN
M:M8X^Q'WI45HZE0`B.)'8;0P>=@Q*LL.X$@%?71C;-5V+:J\G6D[$,C++=NE
M@99G16#,ICKH54,K3A2%8ANHT"&I%=G$<[9$H&-,QO+)6I.RP!5*YY,9X+9[
M4E0,@I4QG*66^/@&`ML?"18+.S,6)U'HD$4FH`8=+=SDYXYJ5"[8IK#(%;WJ
ME<JG<C[A58\ET+'`W,`N>KZ::7$UY8K_`"/'U;S3QLR^[<LAI.U*(@S2X"2!
M1EMB$M@809U!,E%X;<.,83LI&V>8QJPNZ2EMM]HS/Y`V#'%4R+5LC$CQJZM-
M?1:UHAK'$(N4G3AY()G8*F6*5$PCW!UV%CF(S8@B,2<B\7N(L%6.1H9(L[^Z
MIV%6P0%0ANG7V:X_+<)(E6>83/Q:3>^[V;<D23QS8V=EEWJRY#,[@IU`4>NG
MD6]DKKN;?UEI/PKJQQ3=%W*5]O*L5IN-:.2I&;NG\4FN9^S;N"KD$AU$RE.!
MR[".X:K.T$RQ"=D80L<!B#M)_8#Z'5LEL0-,U=70V%&2H(W`'T)7.0#](UK8
MKI84RWR^"4QR<+W<P(*2X;;ELTJ!A$!$FP[AK17C[BBC!G(Q!'Z'\"ZRXY.D
MS<A8]#FQ+ZC\;:GZ`\Z,VUVJ52E('Q?-P-'KJ=2J_P!Y88QI<)B.K*#IR]0@
MU)Z=AW<H]CD73M4Y$UE#E*)QV#KH!9\:X6S:EN9M1RSR=QQ'8FC4O@#=M20*
M&(`R0`=,M3RWGZE.&CMIRPUXNVAEK02,L>2=F]XV8J"20I)`U6._^CWE&J1X
MHZNE-=S"L//UF+M"F*\?'N50J]BBG4&^K%%M2,"C-4V#9Q+Q9NP;L5D4X\BA
M@;\-]#O^G^-1HL4<<BP!T=HQ--VY'1MX>6,N4D=F`+,X._`W9T2_[UY9*[32
MRQ-89'19#!`)8XY$*&.&01[XHU4D(J$;`3MQH0BO^BWE34J=$4:*O5=<0,-!
MLZP!+'CRF6N8L5:C5)!6+A+K-3L6\EKHPBU99=1L226<%044$Q-AVT-O^%>+
M6;37;$,@L%RXV32)L8[<M&JL!&3M7.P#(&-%..\_\RITUH5IXC6$80[X(I-Z
M+NPLK.I:4#<Q&\M@G.HVE_/3/:RTVY52PP#FRIN$["5'`V+D33I7KI)Z[&4!
M*`(5P#EXW(J<3!N90H#N(Z@2^+<*BHD9M@(?='S,QQ@8&/?Z8!(^K1*'S/R"
M1W>446:088BI7&<D$@X3!RP!^O5FIWFAFR6R)B:$D/VG79-+Q5V$6U3PIC1!
M2&8/K:VD'24:JC7R?*%4?.E%0,`<^9Q-OOUT-N>.\;%7GE0V.XT9)S-*<X3`
MSENN``/JT5H>4\M/:KPR"MVED4`"O"``7R<83IDDGZ],G^$T3\OYPVRHQMG8
MOLAP&1J\ZROEQ)O:T[Y>96JT&@L9)A8*6M`-;Y$/LLIEFGU@+;DF<76U#J)1
MKIV)7`#YOY/(#XNEAT(J/`1%%E=B!I'(*ON*$1>XL?:RT@P75?=UZKXC'M\P
MDJI(&O)84S3X?N2%(XP0T>T2*9OS&D[P5(CD1LWO:5MOC-U]_7__`"D$/^^W
M8?B^M@8`&T2P@!N$-QW#TZ;AJPM.6T*</Y9/Y*>U?NC\6JPWX:AOSGNJ/SY/
MO_?;\&A8S1??X9."`-@_F-."._OU"$+TWU*,UGV1''UK\6H@@J^V9?W/\&J=
M5B[$!'ZS#%]P*D$V([[>@#]#$=A_'7-Y+A'V&`^C;\6NR14@?U$)^G?\&AMR
MR7-R!.5AR&]SJ&FQ/MM_;]"'8?XCH=))/U"QOGZ2N?ZM$$B@'4R(1]`?'].A
M9\Q5((]J7A55Q,/,51GB@3TZF`T"43"/M[:AL\F3E&W?[?BU.2.,C[:!?]WP
MZK<51Q0R[C05YV',L&1*<)R\;!S$P6*/^$O*`*3K[=0#\=M#[S-\I-E6SVV_
59]T_3HMQR+\]!ADQW4^]]X?AU__9
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>8
<FILENAME>g87166ex99_3pg008b.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g87166ex99_3pg008b.jpg
M_]C_X``02D9)1@`!`@``9`!D``#_[``11'5C:WD``0`$````9```_^X`#D%D
M;V)E`&3``````?_;`(0``0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0("`@("`@("`@("`P,#`P,#`P,#`P$!`0$!`0$"`0$"
M`@(!`@(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#
M`P,#`P,#`P,#_\``$0@`+@`X`P$1``(1`0,1`?_$`)P```(!!`,`````````
M``````8*!P0%"`L``PD!``(#`0$!`0````````````4&!`@)`P<``A````8!
M`P,"!`0'`````````0(#!`4&!P`1$B$3"#%!(A05%F&Q(Q>!,D)2)28)$0`"
M`@$#`P$$!P<$`P`````!`@,$$0`2!2$3!C%!(M(487$R4F(C,U&1T4*R0Q6!
M@I(6PF.4_]H`#`,!``(1`Q$`/P!_C7VOM*#R5XOWW-9R#?;KVVUEGB$3+:IX
MI-@F'P$*`!(;%3(!=@*'3;IZ:T\EXWAHN,K!*5/?)7CZ]F//Z:Y_E]3GUUCG
M+SGD#\M;SR%[8EJ7`[\N/U&Q_/Z#'IKCF]W]4FQKU=2&X\TS!:IXNW(-P-L$
M@'(HZ&U>-XBO(&%.H5)&088SD?ZKTUVGYOR"1<&_>#8R#WY1_P"?IJ/Y#(N1
M"*E$N0+P',NX@%ML`!N'3IM(^^GN#@>"*8-&GT_]$7PZ6)/)?)`W3D;W_P!$
MOQZ@>Z9+R6D!.UDG(:>SIRV#A=K,7](2F'8>,F&Y@XAL/J&H%OQ_@1T%*IZD
M?HQ_#HM1\E\C/4\A=/0']>7U_P">L5K/E[+B9T02RMDM,3)N2"8+[:R]""4"
M";:6V^'D/72A<X3AAC%.J/7^U'\.GNAS_/,"6NW#U']Z3XM1Q4<S9C-DS'""
MF7,GJ)+7REHKI&R#;CHKIGLT>DHFHF:8$BB2B8["`@(&`=ATE\MQ/%I0L%:U
M<,().HC3V*>OV=/?!\US#\C6#6[14V8^AED]-R]/M:V4&J&:TATF/+RZ2-IM
M?<.0!^Y[$51,QR)CR":?<3%Y#Z;?GK5P<:UKBZH7(85XB#@GIVUR-8I6[BU^
M7N;NH-J;(SC^ZVNA>;:]O])4@"<@[',HF4"CZ"(`(CRV_/4:OPDXD#3?9#>@
M!Z_PU^9>3BV8B]2/4D#'\=`TA(M>7,ZZ2:9"F`HG.4HFVZF$`$=Q_`/735'&
M8T][U.@C,';IK'>Z3;0ZI2_,M@*45W1P[R>PJGY"1,AQ/U-PWW+Z]0T-NDHV
MUP01UQHYQR*Z;D.0<`$=>G[?WZQ4M<DRYD`72)3$2<G,'=)N43B&Q>AM^91)
MU#VTF7G4$#V@'3]QZ-C(Z@D:C:D/&Z^5<;)$<(**%R!1O@(L0Z@@-FC#B82@
M83?U:2>7S_C[!/I\O)_0=/O!X')U1[?F8_ZUUL]-9^ZTSTOY)F^QI&^#$X)4
ME,;M65YI-!G)_"U1LDX-A;MEF]4S&Y37CY&_R!KAD-E*M"C(L_I8MNR9,?AU
M=&I,W,P4VM<SV><:2">Q''?GBC[18&:DN&6N@AK-"_Y<G=W[P1UU06W77@[%
M\5.!$WCHBLUJLLG&UYI1,%(@Y!LHUIVL6UGC_.C[.S80>AU>H.H7)I8JQ'O,
M!UEC(5JUU^KYFGE\(PDG$94F9VG2<C5Y6J1KFNKL*U`1\!%(/)88\B"02KD4
MCB"G34*[S/'24K,L7-V6BFKR34HQR$JO31)T66.9Q(&FE:1V2'N%CV5W#IJ?
M0X#E(^0IP3>/U$FKVXX.1E;C(7CO225Y&AD@0Q%8(EC1))^V$'??:W7IH0JT
M;9KICVE#'8\K4O<+)?:/$6\A<48]B'5:A'E/M4Y.@L\M6%HR#IR(/XM+NJN/
MJ!$N`)<BF.`C)YCDJ_$\W9#7IQQ4-6P\(-RTZRL)HDBZ17G>8[6)`7M$YR0<
M=(G`<1;YKQZJ5X^O_F9[M=)B*5-&A0P322C,W')'7&Y`&+]T#&`P)Z@`1=P%
MDUAKK@VF5Z):*MH/)N0V_B14;)-XW9-,WVFHRETBFD;1G#&[3B->CF2*CQHV
M78?+N?GDVAB!H9R=^C\P\W%\C9E=U[D$1Y.9$G+4XI1$V^;=&G<9R$9@^Y>V
M7SHWQ'&\A\K'!S/%5(41NW8G'$P/)7"7IH6F79!LE?MJBET0Q[6[HCP-0%;Y
MFS1S3),PW\:FCBFWFLSU%P/<ICQ$PV[FJ%:V[Z*C,2Y-GJS"U5S:"N,OP,=/
M/GB,[$,XY%T5$&Y2E`0T.LS4VCK1+RC?Y"$B6THOV0)%()G@1G<(%KL45#&[
M.0&W$YT4K07EEM3-PZ_XR<-#4<\=4)B8,JU[#I'&7+65$CN)8U0$KL`QK&3R
M=C9^(1LE/NV`,?8NG\*95\.JJ\N=+PY6J5$WZYRV0KB-HR'2K=$P3%=U!9!K
MB,8NXBTG)D&"Z9TNT3;;4#Q^6":2"W3OV+,-RK??MR6'E,2+%'LCD1F(#1L7
M`<C+#KG1+R6"Q##8I7N-K5+%&YQT?=CJI$LKM-+OEBD5`2DJ",E`V$(Q@:=O
MU675M=(*63.>2VV2;S/(9'R(UG%;'8X-6=8W2>"24A8^QR(LH@\@1^5R:,9J
M%W3;\NTF;J``.M.J-/A9>%K4I:51J:Q(X3LQE`Y09?;MQO/M;&3[3K(WD;W/
MP\_;OPW[BWFED0R=Z42%%D;:FX-G8N/=7.![!KU+Q!'(6V#PK"_/Y$EKA=\&
MU'(]ANED\@LY1,$W?W6V6B',C+)U-PXC:=5V0P`*KO%S=H`,8XAL4=>1>0<G
M\I/R%R+Y->/K\E)!%#'0I,Y6**-@RF4!I9"6*A5ZY&!ZZ]M\:X<WH.,HRF\_
M)6N*BL2SR\C?1`T\TJE6$)*PQ*$5F=CC#9/IH6;6JF6,T:PB39@D8ZPY)?8W
M?M[]Y19HF[`TF5:Q-V)X\IU3Q/&O)FXX95+`G1A)T[=16815[HB!$S#J#:EL
MQ(SV!0$L%83)\OQU5`ZB14Q-).RI%:7>#+"&`C(P,DZ)4X*TSHE1N2,-BV8'
M^9Y2V[(W::3,$4"M)+4;8PAG*EI5.XX`.@Z[OFT*DDQM.-?(*I2->IF.;U.P
MUF\DO(UO-,_W!R)9*5$R"$FTA5XC',4[B8A-_'KV4K,X(KB58"F(8VA>^.SN
M:M8X^Q'WI45HZE0`B.)'8;0P>=@Q*LL.X$@%?71C;-5V+:J\G6D[$,C++=NE
M@99G16#,ICKH54,K3A2%8ANHT"&I%=G$<[9$H&-,QO+)6I.RP!5*YY,9X+9[
M4E0,@I4QG*66^/@&`ML?"18+.S,6)U'HD$4FH`8=+=SDYXYJ5"[8IK#(%;WJ
ME<JG<C[A58\ET+'`W,`N>KZ::7$UY8K_`"/'U;S3QLR^[<LAI.U*(@S2X"2!
M1EMB$M@809U!,E%X;<.,83LI&V>8QJPNZ2EMM]HS/Y`V#'%4R+5LC$CQJZM-
M?1:UHAK'$(N4G3AY()G8*F6*5$PCW!UV%CF(S8@B,2<B\7N(L%6.1H9(L[^Z
MIV%6P0%0ANG7V:X_+<)(E6>83/Q:3>^[V;<D23QS8V=EEWJRY#,[@IU`4>NG
MD6]DKKN;?UEI/PKJQQ3=%W*5]O*L5IN-:.2I&;NG\4FN9^S;N"KD$AU$RE.!
MR[".X:K.T$RQ"=D80L<!B#M)_8#Z'5LEL0-,U=70V%&2H(W`'T)7.0#](UK8
MKI84RWR^"4QR<+W<P(*2X;;ELTJ!A$!$FP[AK17C[BBC!G(Q!'Z'\"ZRXY.D
MS<A8]#FQ+ZC\;:GZ`\Z,VUVJ52E('Q?-P-'KJ=2J_P!Y88QI<)B.K*#IR]0@
MU)Z=AW<H]CD73M4Y$UE#E*)QV#KH!9\:X6S:EN9M1RSR=QQ'8FC4O@#=M20*
M&(`R0`=,M3RWGZE.&CMIRPUXNVAEK02,L>2=F]XV8J"20I)`U6._^CWE&J1X
MHZNE-=S"L//UF+M"F*\?'N50J]BBG4&^K%%M2,"C-4V#9Q+Q9NP;L5D4X\BA
M@;\-]#O^G^-1HL4<<BP!T=HQ--VY'1MX>6,N4D=F`+,X._`W9T2_[UY9*[32
MRQ-89'19#!`)8XY$*&.&01[XHU4D(J$;`3MQH0BO^BWE34J=$4:*O5=<0,-!
MLZP!+'CRF6N8L5:C5)!6+A+K-3L6\EKHPBU99=1L226<%044$Q-AVT-O^%>+
M6;37;$,@L%RXV32)L8[<M&JL!&3M7.P#(&-%..\_\RITUH5IXC6$80[X(I-Z
M+NPLK.I:4#<Q&\M@G.HVE_/3/:RTVY52PP#FRIN$["5'`V+D33I7KI)Z[&4!
M*`(5P#EXW(J<3!N90H#N(Z@2^+<*BHD9M@(?='S,QQ@8&/?Z8!(^K1*'S/R"
M1W>446:088BI7&<D$@X3!RP!^O5FIWFAFR6R)B:$D/VG79-+Q5V$6U3PIC1!
M2&8/K:VD'24:JC7R?*%4?.E%0,`<^9Q-OOUT-N>.\;%7GE0V.XT9)S-*<X3`
MSENN``/JT5H>4\M/:KPR"MVED4`"O"``7R<83IDDGZ],G^$T3\OYPVRHQMG8
MOLAP&1J\ZROEQ)O:T[Y>96JT&@L9)A8*6M`-;Y$/LLIEFGU@+;DF<76U#J)1
MKIV)7`#YOY/(#XNEAT(J/`1%%E=B!I'(*ON*$1>XL?:RT@P75?=UZKXC'M\P
MDJI(&O)84S3X?N2%(XP0T>T2*9OS&D[P5(CD1LWO:5MOC-U]_7__`"D$/^^W
M8?B^M@8`&T2P@!N$-QW#TZ;AJPM.6T*</Y9/Y*>U?NC\6JPWX:AOSGNJ/SY/
MO_?;\&A8S1??X9."`-@_F-."._OU"$+TWU*,UGV1''UK\6H@@J^V9?W/\&J=
M5B[$!'ZS#%]P*D$V([[>@#]#$=A_'7-Y+A'V&`^C;\6NR14@?U$)^G?\&AMR
MR7-R!.5AR&]SJ&FQ/MM_;]"'8?XCH=))/U"QOGZ2N?ZM$$B@'4R(1]`?'].A
M9\Q5((]J7A55Q,/,51GB@3TZF`T"43"/M[:AL\F3E&W?[?BU.2.,C[:!?]WP
MZK<51Q0R[C05YV',L&1*<)R\;!S$P6*/^$O*`*3K[=0#\=M#[S-\I-E6SVV_
59]T_3HMQR+\]!ADQW4^]]X?AU__9
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>9
<FILENAME>g87166image.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g87166image.jpg
M_]C_X``02D9)1@`!`@``9`!D``#_[``11'5C:WD``0`$````9```_^X`#D%D
M;V)E`&3``````?_;`(0``0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0("`@("`@("`@("`P,#`P,#`P,#`P$!`0$!`0$"`0$"
M`@(!`@(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#
M`P,#`P,#`P,#_\``$0@`:P'O`P$1``(1`0,1`?_$`(4``0`"`P`"`P$`````
M```````'"`8)"P0%`@,*`0$!`````````````````````!````4#`@`,`P0)
M!``'`````P0%!@<``@@!"1.39]<8*%B8V%FI&A$2%!46%W<A=;5V-SBX.;DB
M(R09,3(S)28G"A$!`````````````````````/_:``P#`0`"$0,1`#\`TX37
MGG,4*&L9F(@-K(?(R39ZBE7DI243V<6X:0=;A>2WDID!&R6VFLQH?R,:Z`&5
M+H4=IX)0H13>&$%UO_\`-K=I\`\+IE;B_EPYS=Y3>8\1]`Z96XOY<.<W>4WF
M/$?0.F5N+^7#G-WE-YCQ'T#IE;B_EPYS=Y3>8\1]`Z96XOY<.<W>4WF/$?0.
MF5N+^7#G-WE-YCQ'T#IE;B_EPYS=Y3>8\1]`Z96XOY<.<W>4WF/$?0.F5N+^
M7#G-WE-YCQ'T#IE;B_EPYS=Y3>8\1]`Z96XOY<.<W>4WF/$?0.F5N+^7#G-W
ME-YCQ'T#IE;B_EPYS=Y3>8\1]`Z96XOY<.<W>4WF/$?0.F5N+^7#G-WE-YCQ
M'T#IE;B_EPYS=Y3>8\1]`Z96XOY<.<W>4WF/$?0.F5N+^7#G-WE-YCQ'T#IE
M;B_EPYS=Y3>8\1]`Z96XOY<.<W>4WF/$?0.F5N+^7#G-WE-YCQ'T#IE;B_EP
MYS=Y3>8\1]`Z96XOY<.<W>4WF/$?0.F5N+^7#G-WE-YCQ'T#IE;B_EPYS=Y3
M>8\1]`Z96XOY<.<W>4WF/$?0.F5N+^7#G-WE-YCQ'T#IE;B_EPYS=Y3>8\1]
M`Z96XOY<.<W>4WF/$?0.F5N+^7#G-WE-YCQ'T#IE;B_EPYS=Y3>8\1]`Z96X
MOY<.<W>4WF/$?0.F5N+^7#G-WE-YCQ'T#IE;B_EPYS=Y3>8\1]`Z96XOY<.<
MW>4WF/$?0.F5N+^7#G-WE-YCQ'T#IE;B_EPYS=Y3>8\1]`Z96XOY<.<W>4WF
M/$?0.F5N+^7#G-WE-YCQ'T#IE;B_EPYS=Y3>8\1]`Z96XOY<.<W>4WF/$?0.
MF5N+^7#G-WE-YCQ'T#IE;B_EPYS=Y3>8\1]`Z96XOY<.<W>4WF/$?0.F5N+^
M7#G-WE-YCQ'T#IE;B_EPYS=Y3>8\1]`Z96XOY<.<W>4WF/$?0.F5N+^7#G-W
ME-YCQ'T#IE;B_EPYS=Y3>8\1]`Z96XOY<.<W>4WF/$?0.F5N+^7#G-WE-YCQ
M'T#IE;B_EPYS=Y3>8\1]`Z96XOY<.<W>4WF/$?0.F5N+^7#G-WE-YCQ'T#IE
M;B_EPYS=Y3>8\1]`Z96XOY<.<W>4WF/$?0.F5N+^7#G-WE-YCQ'T#IE;B_EP
MYS=Y3>8\1]`Z96XOY<.<W>4WF/$?0?4/FEN(E0!C1K;GSA+%BP0@Y@P/DQO*
M@@```V:B"C#"B9(6AA!!!VZW777:Z:6Z:?'7]%!+F+^?C]E>(7AD0GZ34Q52
M)W%/K06640SESK>+1DQG'-L_/*7A45Q!R)D.ZE1O'BKLB%+%)*J$8359.$MU
M'+&`C%@0M@0NQO[INQW^IHL_KXRNH.DK0*!0*!0*!0*!0*!0*!0*!0*!0*!0
M*!0*!0*!0*!0*!0*!0*!0*!0*!0*!0*!0*!0*!0*!0*!0*!0*!0*!0*!0*!0
M81)G\-Y!_<AU_L$_0<PS;[_D9R8_,"=/\/>Z-0658W]TW8[_`%-%G]?&5U!T
ME:!0*!0*!0*!0*!0*!0*!0*!0*!0*!05BR5S/Q<P^36XI9)32T(LT>)DZ5:*
M2K7J*HZ75>EVEKU<5MLUMD%IVKI-%L.`W'C!4D*`2M&#U'O#TOMUU#%UG<$P
ML0(-8>2JCDA&?X$R>Z2S&8<EIZP*LMYR/4T27S]C1)W(Y4^="<P)=JJ6@Y$8
M$,T6%)"A#66"V:V4'@)6XOA$L,JV1RF1T?@L2Z1VI$>KK5AE9!1`Y&?`)HRU
M6L,=7$M.#`.+!<B-?8)?\I>RP.[402S32@D.1<O\9XD,2Z5DF9&>SS$"-9E/
M:8@E<R;#OCYIR,IC(S'75_@B@N@)%RJA>\`MK9PEUU]NOQTT_P#&@BYM[D^#
M3N0)#=3?R-9)YN10T!7[(JS>6<I`@TV>`IIZ.*O*8ZBA%+="=BFJEP=>#^>_
MYA=/]/P^.N@>3'.X_@S+1MVIT?9,QFX51C,%=E-SI%JD=3%DA'38+"FW&\P$
M=9()RFJH""6"UO.&"80]I;36WA/E^>SY@\V7-PO"R"8_B>496R&8C494ZMU/
M>$/*%URPLJ4BM)20B#G+NAK-AO)2LZ5)NA("J6-F#UI+Z8H"8#U'O#^>WXA/
MK/FJ))"B<A.K#D1I/*'E1LGWBGR.V%DHN-0VVTD(X(K*8*HG"&`;[$G5/,!F
M@_\`UBPX`@(EEHH=]F@5JB7<LP.G1[M2-XJR@B]VOA]V&[V0W05(ZE'7E<1)
MZJ!HLU;EU/2RSA/!)]MP_P!.4O&'N!LN$MLULLNUT#QVSN:X'O-^)<8M7)1C
M+[Z6GR!&B6WTPLY3(YQ]F7#:U`FT&;L0?LZU0U<5^A2[YAK0[!?T77::::ZT
M'\E7<YP#@^61H.E?*J)V3)I`XEIR\@JRP9N(LU16@KC"2G2"ZB9$TT(Z/J!;
M3A0@%T^GBWA76WZ6_)=;KJ$U/#*[&^/C\NICXF9B-,Y`K(;<D3#8OK`:8"P&
M0\=5"QIN!=-FK0R@95R#)8X1&P.\08R/;H$'9<)?9;<$,MS<OP7=;1D!\(V1
M#4U0HK%:P<B!*J0\6ZY&B$]S5A)G**NRG"VDMY@HKG-":6$3^B?<2,Z_'Y!;
MM--?@&/(NZYMW.)MO1XHN5D;'VK'2&6<;V<`>CBL2FZC&WPU8U+G#QP9"#!_
MW7X]TI+T#LUO%T-';+=;=--+M;0S%L;CF$3Q:DDOEN9$,L^T8?;(3RDQP7EG
M&03F>V!SP::$LJHRBAE/^+>>%M#_`-K02[2[7].GP_30>5%>XCA)-JRX&Y%V
M24;.MQ-=EJDBK3>`43B:N@,5#LN$6W641EHBFJ2JAH]ENFIH<H$/87^:WA/E
M^>SXAZR*=R?!J<'0BLR)LC62^7*XT]:54-.1BSEUT4TUNMY4=BR=*GC2$63K
MRQ%NHIHW==PVFEP8.OR_-=KIIJ"(MRO`R>'FV(\B?*:)W<]WO:;U9+9"7!4A
M4>EY`O></%V>`OE$K1T'"A0.X80`AJ8&L"MUOUMTMTUUH+Q4"@4"@4"@4"@4
M"@4"@4"@4"@4"@4"@4&$29_#>0?W(=?[!/T',,V^_P"1G)C\P)T_P][HU!95
MC?W3=CO]319_7QE=0=)6@4"@4"@4"@4"@4"@4"@4"@4"@4"@4&AO+1XE<3-S
MX7+&;[%5MPS).!0N/T)Y'B1.\9D9F.L](DI.5TJJ"\VDPBQE<3$Z14AQ)QP(
M[<82]%K5.$2_J0[;.%##5I(#SF1_8?8]RDO-0""DEO[_``BR*SIXAW"-Z1(.
M\H:LA205D;,U<QO<]DBNA4/.EZKBF(..IZ'?J-"Y<G?\VH5NEP6.S=3TC.?%
MS'R#E3(:4\T$!R;I&%[5E-PFL:EG'Q99,42";=+8<A8%-)1NR"QI**)>I\T,
ML<"/H1N&TT&$LMT"TU#7A+$:9C6P]OAQ;D(RWL]I6C+%_""`&Y)*8UW`H69%
M-J+IJ5A&1*"%J`1,_;"ZY8S4$LXL@EQC@X"C]1J8NL%X0.P-F65LQ'9QV_-P
M:-6_F=*^9KP4<8U9808^5<,E6##"0$FO-HIY]61U5-B-E:.=1,C+98#1.X<<
M?4.ZX8,'6T,6^P(VG&,\E$">Q4_,U?<4YD@-L'+]+P'E*,(@)1XR$>17Y!-B
M=,\13*W4(N[5FV3#3312EC9,FEL%+40_F"+E;E(SJ""&6XT/M`P<E'`S);+-
MOOMLPX[]D7$+'M@2:'%+]>I**I@8I1-=LC1&Y2;+;#D7V.XGPE*)`T7$.%2V
MBF.GWDOFU$*VAZ!MIA)6:K[VT'FXXPQ25L0FN^(=GI9:F/YUGHS/<">"N$7I
M>47S;.;9$D&G*$BC"?;`00@%AT8,^'>+;PE^NE!HUQPB_)AE-S8LORU6W-(>
M%Z9^%+I8"*Q8=*,)V8QY5)$:*Z/"2/D*H:%G6ZW+%@A9>.%=5:R]O`%E6VT1
M6ML+@A\.$D[6DNJ,1)R1&KXS*EJ(1A,OIXO&Q5,X8*[@1%HB[\BGB;2B0TU7
MQ$IJ*:G2"`IA&]3UJO98GAF_CH(%99_I"/W%+ZAB3BSF[AN\VT3*9J.S*O)R
M5ON!)V%4LY5-7<A:,K+3Q=\6!M:]AG6ZWA;I!%4D)*-JIY35!6K8C&`3:7=?
M=;H"&1RE'2D_%;<>&R1QOG-2;3VVZ=KFY^L+&=HW-I\L]YM@^M.9Q&8@23X)
MM,#.8^O,J76!DD"U0%)$$G4+4L9^&@(@6@VJ7W(RYFW++8TG<KN`P\DXK-LT
MEYT.W%HI#,T,!>_$T+[OXF/&6!4!'7I8)&48^I.FX(V*8%3S@5]HMA87Y@]0
MJ0^&$_PO_P`Z63+5L:3T(N\7+YT+)1%`9ZT?=`:;;NB-5Q6KI)K:)HZFI%2Z
M$#<HVZVEQ`Q2MFHGZ0_CK03SE1+AV<]N;<4CUOY@RGFB\#F.MRD@LY6P\58)
M.MX(HZ4DD?-(@Z;$[)T=YY7&4RP>I/A#(X5@'"!AZ6\+=H&,NB.,CVSE^QBN
M:;C7YN3">WKDL0P,E>-8C(1PPT*07S$J<0FN)YI044!UJP,D#M!$*VMHV;7`
M$H^%\X8!752,:@@A[7:QF(ZDXUXW0FY\SI76W`4QD'95^(J_ADJLY+;3A(1.
MK:!M`::]8C33HPC-&*:WAF1UG710$+VAW"":BZ6W!7J"W00G/;_V><08M9$H
MK>4L)Y08IR$^`S$)2N@$\?&I%3_6W7);_=,A.=DHS*22!-J:7$=``%00PIBG
M[``0AO\`7I8'[`Z!0*!0*!0*!0*!0*!0*!0*!0*!0*!0*#"),_AO(/[D.O\`
M8)^@YAFWW_(SDQ^8$Z?X>]T:@LJQO[INQW^IHL_KXRNH.DK0*!0*!0*!0*!0
M*#6GD3N4$L;YN8\%.##+,Q]K\KNU09$.NF.4;&LZRY8<*,SKWTME6B;=^33,
M<10-'0BQG4:]83$K2X4J):'PFG!W"!ZT7<W`.S#(<#L?![-V3I,A]D0>]9=0
MF4C8NAVQK=/S('?+,:;B.O#*AI%3CI3RJ<?(J5J7<H$`3Z</:";,`:@&!@LG
M%67#(E:?),QL*LF2F;*$1Q/"TN/@B]$YH`)B:F3@37S2"UPC[:>CGN-.]M#-
MLR76`[0_L\(?2WZ4V<#UX30(/>NXRFH>1TV8PQOB/EUD,_L?$J*E>4%>&DC'
MC1H(A:9VVHNEB6`'Y5R,BU:/#J">C';!-`T_Y0AB@FFMVMNH=]X8?*&Z@TXS
MDF2(I`Q"S/DAUPM"D?3S,X$:-2`UD.+V9(B"L.`B17RZUD2W5=:<R&7;I\$^
M402JQ9]04OM*B&K;@[[PG#'[/R"<FI3)17%`3V4S:KB_$.6Z.[E)%2TQH*D7
M36H*R<T2(%PB^(Z"KR*#(PNJB1-)9<(KIKI;H/>)I>'8%>B6[Y!#L@S%>6XK
MB/(>5WOFB`_#>/N.30:3+%FI>3(R53R0^W&ZK1Y!LC5DM)K"E`Q3BB<<7!6@
M&0]0]!!-!0PPQ=X[U^,460C+$O3+&N1$5./'Z58PB&?(*<[&:VLPQ8N2\7'.
ML=U*":4?@K4<D<+Z:1-'22JCJQ\0Z3*B7`EKQ/@#J$[R=N;8[1@K3ZG&$Z0G
MF1Q[Q!;6;3A<["(,Q<:STAIW&7"`@61PJFWTE:KSF/@ML4P'8:#()HA<8&^P
M[=\]VE@2)CCEXX\B5)'MOPYRRA-H.%FA/9"DN:"..Y1DJI`Z"F&TA.+6QED5
M)[O#5EH@J:&"]HR2$!H$")H**%?I99>$-SIN=,N%)KF>#$S&#+6<G!CY%S2F
M.77#"#5AA;;+28CR3U]42E#@7M.K!>*X<#)-<]<*534@X8UU`^4*T6ZZW2X,
M9#W:8N=CX:[$@3&S++*%0=>-D6Y6$U.$VS"(261B>8!58!H"J@4N3W%*Z"Y/
MJ$84(VGADAA"XNNEFNMU_P`UMH?&_=W@!S1IC6\H,C.?,AG_`)8H[^78B@2.
M&2BDY6`2HG<9AFRFJ2.&]'4V&;'2.P'D3&23IP\K:@&#P5UI'4V';<):`7=W
M@9(A.2IG>,1Y(LJ_'V767$&5,8+C";%LH8P#OC[/$2I,E!O@OR\JK0W:152Q
M[1<:YEPB#IPWU`)42T(QH"'R=>[_`(U-I$GJ0DUD3@_X'QIFV.H)EO)&.F]'
MCFA9%<CXN(`.-R):M9*!5W.1C0R?6"!9WGB",8%(C'P?HP#]F@MX86LBK+^,
MIKR&G#'F-$AY.DUCRD,L:2Y;3BC:'A8D\'TGA+B1%B,Z074(NN"0R+;'#45(
M`JDB)Z:`)8$8.!F[["UP0R>W-L>$2)\Y9;<Z3)+33]OU_/6/)M:*^D-(![K*
MDUTA)66TL1VFDWL>2%AN2Z"N%@FH84CZ0(='$UL-!DOEOUM"/W?NGMPF]UN.
M8BQ&S`R+>D;,:/']D$WXE9,<C&L?P)):9)[HC!>AMTRBW$=R3$&V3]I@1NML
MTM7?&R^S0Q\UOPU#TTG;P<*,&#HJR<:D`Y33CCK+J.RAT"88C;<+:MM'>+XD
M53B@C%3H1I-G6-'RER*COQ.T3U(`-(,)I08P'I];=K:/H"&2.;=9BR/#<LHD
MLX^90Q,\H7PX7\X'JQGF@0J9<@41(,F.N+M$=.$9DZ.UNFWXKJK1&/%"EQ\,
MAJFC@W#'03&HA<(,U8&Y[C#)PV$][,-NU50\[8VG&38N=GT38`;3'2L=FNWG
M-*J'+QP5VVFVPYF\(X+DT0!/`5P`U-/-AC#!!AV#"A$$>;O4;2*M1<MIV+V7
MZ3CA-TAID7Q+EFM1DW`(>=KC7549%;JV92"KX-RJUXY<R@7NL3W"IMXJ1%MU
MM$$X('746T+=Y=9@,C$)N1H=<+/?,EO:;95082AN+XYM:(+H?DE.5.6%5,2;
M%B0'8QF.VTD`@AF!C:@IJI4``.W2VS04:\,&\*TN+=6CUB0FY95D7&K*UF/)
MF9#L;%YR0&H,R.OQ/UE:2#::19FC5734J)\-OAEN`=6`U+K*8Z1RVME^FM^E
MFOZ*#W\C;E!*%X1?LZS7AEF9$J`RW;$3)26L[$?&LZ])*<,QO+[BH95@%&=D
MTZ6[?8@+HY315O65-&T""/@7%OJM=!K00C9\;Q,2Q,5FPI,^+^9$0OR#812<
MDER*G@QH://5VP6;DM"BIP2.Q#[(GAWQZJI3!<KA+B+94VND%(`EI>*`6,ZV
M_)J$ZY![D,!X\N)+;:FD2+)1A0Q,GC-@XH10EM%<2D"`8$:95TJ3E6C3C>S2
M%M'D04Y8EM>TL&9+G%/7Y#8Q$#_D4$:/K=5CU,/QZVX:QRR?R??SQQX9&5+I
MC^$6BQ%!P1'"TA)MBHTSLB''3(K9;-CZ<0&@]J:W$H^J*1^\H+<';P-P`HX?
M>N;K,2ZWXK$HL@3**?U_+^+'O+\7-2+FA%J0XTMJ1R,@%7>$^"4SS'$@*$L)
M)MPAA:@`"G+1+@1=;+[K=`[A`N:V9Q'4H.79O?$/2W#(;9;SS<ZW&,F%H[UD
MTBE,L!3.&+[RT?R,_F.(*MD$S4<A;8NW?,&*'H/J!?K?;8%&X8W<8AED]C4*
MXL=\LH&8N7Y])1,=I>FADQ2%%LAN9QMT^Z&HU+'!%LTRD?;#D=Z0F#7)959)
M)UQV\.^T/774,7Y`SG7=(QS"V_CVX^=096(0B5/.=(*-`=N-@>7UQ?;DW+./
MP#>0FPGO4ZVSZPYI!1M;4T/[9LLO)CAC&+R^N@M@093_`-CD`&(5PDGI((OY
MP,3/26HCA>(-49);0RLVGG,+9=SE2K)+*FG<3)HA%J7,A03EO5-,*Y@JI!\$
M""9L^86T,_RTS*CW$A.C8HO-&297E";'@88,*0A#;?(N:39.=)%(,KZP&CDE
M=8;R`E(#80RMYU755(^4(IQ732^^_6ZZRR\*]-S=>Q_+L;)-Q3LRIBQ;>^)3
M7;+RFJ'9H:R/8_RK9?1L9*C]>8=[&<;Q:LD)#[<06B2FBI2B+KJJ"A`&+2^H
MP6MX93C_`+AQ68YB;$(R%B?EEBX[9)9KDD.(#<^L5HIR!(S5:=J2.OEP51B/
MQ\Z-%ZHA!<*&3R&M6$318,>RW6ZX2[2R@\-J[HD`N_&;$+*M-:$P@1YFG/L9
M8Z18C'D!EA/-`>TJO]Q1PWE1_IQ>0#*&E-4FN-D<4Z.G**J;#*7AW!%AA-;@
MK`]8P=S`K+3]E1FQ)A3FI):'#>1$CXR/B4VVC8R%(Z)R%%+L^Z3S/%+W1E"W
M7N;:Z>-=8<L,?8EIH4D);KH7X;Y@;0V:T"@4"@4"@4"@4"@4&$29_#>0?W(=
M?[!/T',,V^_Y&<F/S`G3_#WNC4%E6-_=-V._U-%G]?&5U!TE:!0*!0*!0*!0
M*!0:W<R8#EF5LK]LV2V"U/MYDX^3[*SUEY:^W6TE_=%LN6"7@S453^S5I93E
M9?\`K7(J`%N!2P#I@/A.$$#M"MNOT#77->',LB[CF:\\NS"/*;(N*)J:V*B;
M$3KQIS@;6+OTAV+8V<2!(X+U0TW,3'!R.#YU96)!)MRF3/6%OI35Q74&PR)<
M8"7V>WLOX$SLG+))LX!S;*$:SOBOB"QT9'0)XQ0M=\>.R+$-X#/!EOL_*&1Z
M&8<*TVS#J"(#*A(XKDU$T6%&".F0[K1Q`@:1\2YK7L^LN<D)%P"RVEV/Y_CS
M$#\-^C]G6PL;51G+\=Q0MI,JMB1R3+S5@@1VJ"0X%LJ1)F!=%@@$(1-BIX^@
M!K44T$PD-M][9"YGY%2K-25DG`$!2UB-B9':8V6'DX6;J^YU9OMQYDI6AZ7U
M"+Y#=2^\;F8560$TX?&.CIRF(8-"$E`[8*(-J'OR^U4SES<"<KC6XQ?K,Q#8
MV"V/D"0<>B?).5H7N)N.-'H^;3C+.`PK,K)E!:)H3//D+[3"]89(CB":WV#"
M&N%NT"I>*^%F<6$T4[8,\D,<!9:D_&>!<BL<LE<9T:4(N3Y#36?+TO"2,VWQ
M%CI.NJ^*'.NM\9,#O4"&JZ%><*&0P`+]!M!=00^N:,#\RLO7/-63L@8V$6`I
MSSE3MS!HV-"](T7N)SMW&7%9Z+2K(3]EU6!<>D>'U]TI[N,#Z-]./GSI0F7N
M)_(9&NT^(1ZE;3.942'-UJ)FBW!Y,@Y_8&J.-.!"PHO]@AKIYMGW.]WXU807
MAG&ZDU=3C49GW\;12JJN6E4X1,*%=`S6@=F@80;+]N.%7+"CD:">M8+9BP2M
MA0V48[OE*9LZT3(>*+CJ:4;!M1)(,36YISD$@&EQ=;P?V><3FN4O(%=+R^@Q
M8L,*$(&/OC;==606XGF-*,M*\Z1[CG*^/6.L<-Y4AB>QXP*RV:;H$A$9,93Z
M16*X@WJ<0D]/6"P.FB@6)EA@CX]I<43YA?E"'I=VDGT_\KYATAIVS3B!":%M
MX0CCOC%*<`3XYHZ+H4B1JZ7[JG,UZ--EOXD^'XR4!!/)NIT-<+W`G0!QM2QV
MT_KJ.&&#P7CIFGBFJX/94-G!!(%<4-XCR;@WD7B=%$K1:654E!,RTA2DVI_@
M=;<<AJ36=X3^<Z$*H+"<MN`FX;/M(30;Z@?A!J#SW1CGN)R(T-Q:74/&]O1S
M,>Z4Z\?\>2,;.Y_Q*]T[%O%Z/(^7XM<T[S7PKF+MI\.]5:;O5S'W8;5R\:+&
M!2(=UAJT`</4+8[;^%TDXN0YD!MOSC&B5)>'K947.6@":#H\=@@S3#TUAJ2V
M_(SE5C("T$\"C^9:^OGR9E7,)@!)9)C6ZEQ`="X5EX2=LT8IO/#;;P@R&)5C
MHG&DT@7/9T3,B@+;==!]1?CA>R\*&MKCI:JVY$1P*9AGETD"T8$\8M!)E@"V
MFMEH&@5@4DS7VV\AYBW'F<Y(O;J4-A%E6HXTO'<($-+K2)Z'G+A6ZG"\(W3S
M;;4%DBYW`5DU+#0D$6Y.3U'@+2&HAD0`/0(0()B)(69N"F4&;+EB7#APYB1-
MF')3?G6-W#'<M10PW`P94$CML,-R1Y+I&5'$UQ$QDFE)L!G2*ZE6J81`E?K:
M,#>+?\@81&O[=63+<VAXQQ9(-]"?F18V34:9!24W&JYF^D-5",N#,0ED%(:2
MW%IY*K>3#*9'K:41B_Z![A5`8B)<5M%N&##U#*MPO"O)F<LC,V'Y%L:?>AJ2
MYLP+.)T>JOWR8")]X,@#4\R,]"[!^A<3J2%))X1M+Q0S]JG@2R+IPO!ZG-!;
M;[+0J>U]G;(1FYJP#HWDX1+PD<6->3ETE)I-SLP0YC;DEE3C(APQ.95MH8SB
M+KZ\V9"<S*1ULG8B_7)Q)8,*5W_$+WAB"AD($.;JUT,8;8?,R$9MA21\33,4
M1&MY/1IEHP6=B-(<"Q<M-9(-/968:.O7RL^7"]XZ:`1,-&.MTL=3#*B8%OUU
ML^:S4-INZ;!R_D#!C+8E^)K+S0BFR4T18FR&%%SW,:6P6,51UPI<_,=7D:?T
M;H23+32,G_\`:+G54GHI)QDT5#&MN%UL%#2VJ[?.;*[AY,<3-J$LC%:#0\\,
M6)=QCQ=FG)B,CV33+@2.!4=4G$+66RLQDVDP@G&N`C"MI+*O*U51[]+A.&T,
M7?6F`LA/.&\P37AS+,#0]A#EO!*^Z)KQ->9C2>\[FQ.*NY&^PIM0U]Z*,?.]
M9S+G)0C919+1)&CPNI<VB#GA;P/I=#9H$.T,)UA#;H>\2YB9;M"3&\_LI<4,
MM,9[H\1<F)PFL]+<Z0ZWSHJHF/;$EPJ$KR`KO-;BAQW+)E>1SJ2CB6`&K@P%
M00T+9:9#"H.)>VQG*WL0MR!/R9:R<XLCG+@NZ-N+#=++N]A'!G!`480](J'&
MIT!?*.P\@M8"7WX]2MXP*V>3QR=Z:&(="+:?,*($[Q%#^;>WW(9V6XZQ$7<J
M2N16$&$T6/EELN6XF:+LA7(_$N*5V.B+;<(KY=J,V%6*G>`ZKM32\C'E.\@:
M)C7?3W@W`B#AC^46+N:TV2YMU3KD-BPXY_<4:8^3XWLEVKA9DH1QC^Z<G22>
MCXVT$YJNYTY,PH^%%'(DD08)2T)+YPB8,EQ-?A<!>!;0;2XS8;E-X.ON*46!
M)=@Y;,Q],S0:$4SE.*).\CBG741<QI.,J\P731-H2N57EUPB:%/M%TCWIQ;Y
M`-="Q8$(*P-4$.XQYPRA`>U)B-)F)3AQX;.#LS8P37,\ROV8<?G>DN:_%M&4
M3R2THO:\.RA)#G/G'P[KBP8AI6+)@!,A;?K_`*A!--00CJ*]N?/=QXW;9&)#
MA02>/C6QVG/);+2<)'6S452^DH\FH61LL/W%-DV,%NRH7'?82P5?NC@/:6B"
M)).VPL&:O^K"$*V!CP.!&X+CVS(Q@AM0RHY/Q?B1NXPSFS"KH9#K@"(]7M!3
MJC.97-,K.:;#?LR(95ACQI-;NO+@IZB9+VG+G!PI*\P5!&O+A?;(I$S-E>6,
M-,Z61A(^T%^X6OZ=FTX\7I$F/'8)]2Q$&1$8MMJ.E]QD\8_E.0(S*NECJ*`7
M$*):VJI8ZC989"MU#T$!O$"KT]8)9B[B+FRWR<=L2$,3'NJ0#CK#>),128]F
MH\7`Z#^/F1EV4QES3E=&RJXVFU";S=Y4-`)%@%%0'*DA[C)BVS4&RT8+&1D6
MW$ISW!L>IP78-R1Q&@1C(\CV941W*>5T=/N'W\XS4/++&C]N0Q$47N1TE54B
M@/\`-%EP=?/AI0!_6W4>T.TP%8&(%,81Q$SK3X8VY-O)TXIK35;>#&=,;Y!/
MS+0W*$3JD.O>*H5EI_R<@F&(VDQV"2@9=#_*N4H2M(&D<O>F#?,(8^%FE^@0
M9M`F'DRPQ/65#SDK;WS%E!6?NXCD;D1%TEPSN`,J*XH.QD^)7^],<JR]"Q#.
M6+D=3-WE0-3B@46&H,:-E1;"IT,72S4O8'Z:J!0*!0*!0*!0*!0*#"),_AO(
M/[D.O]@GZ#F&;??\C.3'Y@3I_A[W1J"RK&_NF['?ZFBS^OC*Z@Z2M`H%`H%`
MH%`H%`H%`H%`H%`H%`H%`H%`H%!7K**;G)CY#3FDAF0O(>0#Q(VAI[5C"-P4
MX)26UX\$8^@&<3C6C9)`8K&3Q`>&6%T\)J`FD[;A+0QQM0BXH1_M^9&NG+K#
M#'?)5[(:`VG7,4>DW>N(+6T4;6\EGC)X^5N*I.BL=4E+0K;84MUTX8<6_P".
MNOZ:#5-"N]:\W/(<TE9+CV);FK%$&YKSF_XQC)QO([/V+Q'#AV6(.K,R4*.-
M*!;`KCEPA:,*DW(X8.H!@"^W@#!?Y3-P>ONWG)UB*))C=&24&Q/K(Y7"O&K-
M_']LQ&\'6*@K[/RHE0O!S+C:3%)T)PIA*=;*DU<2@%533]+R!TF8&&!"+VA6
MZBALIPERFEV9'[E=CUD6UHU;L_XAR''K6>JA#2BYS\8/!L2]%C>EB/7,W0GF
M%8YD<Y>E+!@F>)&;S'!C$]!+1?@+P005%8.ZZORUGFZL:6")B\68C$R6=^,"
MPQ7O+A]LY1NQ1CEL"&Y&F%BH`I85CG6@VGL&.CD6YK>,OKP28H&P;R]I04*T
M(&C3?)>%H\;21.$41JB0=DE!>=DY0:@,!U.90G%A%<#D]UN=ZLR=4A:3;471
M:?#)9QXT2'3@2FB>HEQ2`@!BX.\;0+E8$YZ3M/4O:0ADM&\4,=Z/G#Z#\ZXD
M,0^X'2MI=L-S2N+[9$9#[M=98(6R0F$NI0`!DX0OU3E*TQ<($$!:';PH1=D9
MNNK\>YR.7$2,A,7D\U$JACTC/A(R#EP_&K\F1U3Z*`MZ,N"C1<L9:B$<8D>'
MB*B94'#=>"HJBL12BY?08R$->&.#;M\E)>3:.WW!&D5)N-+@W)UK:V(`:NAS
M6Y($YE)(5AA`F$V@C$0VD8B=TN:ZPF&3L##.%B)LH>^K&M,6`T'RQ3W7)VGI
M^P.97H.B\.*<Y8SR\D+"E-:SW<)*3!S^)[F*)>K.FXZXTN]I)8\H-T\$IE5%
M-#M"1];]"Y@`>[02\,+!X#YPSQD-/F2V.LYLJ$`'7CLW(L6'<Z\?':Y7(SV.
M_9#U<X+AQV>HSK!MU5I/C(RV!/KU)&'&2S%@EOSA$Q-;`KPVNT"@4"@4"@4"
M@4"@4"@4"@4"@4"@4"@4"@4"@PB3/X;R#^Y#K_8)^@YAFWW_`",Y,?F!.G^'
MO=&H+*L;^Z;L=_J:+/Z^,KJ#I*T"@4"@4"@4"@4"@4"@4"@4"@4"@4"@4"@4
M'HG2CW.)LN)OV#VE;UU"5T>PU<'J+:6N4T\P2M'N"TO#U$M!U'^;6W2[3X_#
MX?'2@UGPIM2P(V\=L'8@GXJ<F9\8*I.MD7/]`>,K10FA.0=PH#D.+AAHL:0T
MI-7RPZ@T4N[0FN_:Y</0M=;;;H&.8M%"FD9;(SR3+(XBB69[93EQR@*+LVXJ
MBG5D1HM-:=I!0LY6RZ6B^!9_>JD]5M`<9EDHSP-7D]4\D#HK*8)<^9T!$"T#
MH/(!V691DR)ID9V262C(<#^6,.L=L(H(?,7Q`?;:>Q(\Q<DH*98^D1]MQP/=
M;^]SW=$GI28H+"<4,D$T$$F(7`$OL&LU+!89G;33.ETED2Z-PL\V9[DS)B<H
MUFQW%(54ICQ_8#1-PM#'X$1:A-LTSY0(2$M`)3,.J8IN]14]2IHRI?&XIJ(5
M",WA'2=M`N9O9`#'FQ,;+2<4C6X4VMSH1CZQ^NF)W)Y`H#=+I1V/B4G7O31`
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M3@*K4M.!9LTML!3@"24C`F#@96VZPUKH&&TN@4"@4"@4"@4"@4"@4"@4"@4"
M@4"@4"@4"@4&$29_#>0?W(=?[!/T',,V^_Y&<F/S`G3_``][HU!95C?W3=CO
M]319_7QE=0=)6@4"@4"@4"@4"@4"@4"@4"@4"@4"@4"@4"@4"@4"@4"@4"@4
M"@4"@4"@4"@4"@4"@4"@4"@4"@4"@4"@4"@4"@4"@PB3/X;R#^Y#K_8)^@YA
MFWW_`",Y,?F!.G^'O=&H+*L;^Z;L=_J:+/Z^,KJ#I*T"@4"@4"@4"@4"@4"@
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MXB)><>@>[SPF[-&4W$1+SCT&/.W_`/6YA:X6HYT`KC;E""97&\M)!<8<"*.`
M"'4DTR2"%&X.1+Q."#$&TUN^6W77X:?HTUUH/SB;??\`(SDQ^8$Z?X>]T:@N
MH7Z47X80G]Q/D^Z?W+?/V-^/'_3S\>!Z0DV</^$G2-_^Z_PC^KX3Z;[>_P"1
M]N?:G!?\;@*#U?7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7
M/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,
MH'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`
M?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7
M/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,
MH'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`
M?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7
M/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,
MH'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`?0,H'7/Y`
M?0,H'7/Y`?0,H)KC/I*\*Q?OIPOU'WLR0^Y_W2_ZF.C[][?^MW-O[*_$/\`/
9_:_Q$X3X_9/WZ_\`A'V)]K?:/^CX4'__V3\_
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
