<SEC-DOCUMENT>0001193125-19-092884.txt : 20190329
<SEC-HEADER>0001193125-19-092884.hdr.sgml : 20190329
<ACCEPTANCE-DATETIME>20190329170732
ACCESSION NUMBER:		0001193125-19-092884
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		7
FILED AS OF DATE:		20190329
DATE AS OF CHANGE:		20190329
EFFECTIVENESS DATE:		20190329

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Phillips 66
		CENTRAL INDEX KEY:			0001534701
		STANDARD INDUSTRIAL CLASSIFICATION:	PETROLEUM REFINING [2911]
		IRS NUMBER:				453779385
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35349
		FILM NUMBER:		19717535

	BUSINESS ADDRESS:	
		STREET 1:		2331 CITYWEST BLVD.
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77042
		BUSINESS PHONE:		281-293-6600

	MAIL ADDRESS:	
		STREET 1:		2331 CITYWEST BLVD.
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77042
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>d691086ddefa14a.htm
<DESCRIPTION>DEFA14A
<TEXT>
<HTML><HEAD>
<TITLE>DEFA14A</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">

<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>UNITED STATES </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Washington, D.C. 20549 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SCHEDULE 14A
</B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>(Rule&nbsp;14a-101) </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>INFORMATION REQUIRED IN PROXY STATEMENT </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>SCHEDULE 14A INFORMATION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Proxy Statement Pursuant to Section 14(a) of the </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Securities Exchange Act of 1934 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>(Amendment No.&nbsp;&nbsp;&nbsp;&nbsp;) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Filed by the Registrant
&nbsp;&nbsp;&#9746;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Filed by a party other than the Registrant &nbsp;&nbsp;&#9744; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Check the appropriate box: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&#9744;&nbsp;&nbsp;&nbsp;&nbsp;Preliminary Proxy Statement </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B></B>&#9744;<B></B><B>&nbsp;&nbsp;&nbsp;&nbsp;Confidential, for Use of the Commission Only (as permitted by Rule
<FONT STYLE="white-space:nowrap">14a-6(e)(2))</FONT> </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&#9744;&nbsp;&nbsp;&nbsp;&nbsp;Definitive Proxy Statement </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&#9746;&nbsp;&nbsp;&nbsp;&nbsp;Definitive Additional Materials </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&#9744;&nbsp;&nbsp;&nbsp;&nbsp;Soliciting Material under &#167; <FONT STYLE="white-space:nowrap">240.14a-12</FONT> </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:22pt; font-family:Times New Roman" ALIGN="center"><B>Phillips 66 </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Name of
Registrant as Specified In Its Charter) </B></P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Name of Person(s) Filing Proxy Statement, if other than the Registrant) </B></P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Payment of Filing Fee (Check the appropriate box): </P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="92%"></TD></TR>


<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">&#9746;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3">No fee required</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">&#9744;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3">Fee computed on table below per Exchange Act Rules <FONT STYLE="white-space:nowrap">14a-6(i)(1)</FONT> and <FONT STYLE="white-space:nowrap">0-11</FONT></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">(1)</TD>
<TD VALIGN="bottom" STYLE=" BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Title of each class of securities to which transaction applies:</P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">(2)</TD>
<TD VALIGN="bottom" STYLE=" BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Aggregate number of securities to which transaction applies:</P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">(3)</TD>
<TD VALIGN="bottom" STYLE=" BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule <FONT
STYLE="white-space:nowrap">0-11</FONT> (set forth the amount on which the filing fee is calculated and state how it was determined):</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">(4)</TD>
<TD VALIGN="bottom" STYLE=" BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Proposed maximum aggregate value of transaction:</P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">(5)</TD>
<TD VALIGN="bottom" STYLE=" BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Total fee paid:</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">&#9744;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3">Fee paid previously with preliminary materials.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">&#9744;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3">Check box if any part of the fee is offset as provided by Exchange Act Rule <FONT STYLE="white-space:nowrap">0-11(a)(2)</FONT> 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.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="24"></TD>
<TD HEIGHT="24" COLSPAN="2"></TD>
<TD HEIGHT="24" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">(1)</TD>
<TD VALIGN="bottom" STYLE=" BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Amount Previously Paid:</P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">(2)</TD>
<TD VALIGN="bottom" STYLE=" BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Form, Schedule or Registration Statement No.:</P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">(3)</TD>
<TD VALIGN="bottom" STYLE=" BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Filing Party:</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">(4)</TD>
<TD VALIGN="bottom" STYLE=" BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Date Filed:</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:1pt">&nbsp;</P></TD></TR>
</TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
</DIV></Center>


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

<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:17pt; font-family:Times New Roman" ALIGN="center"><B>*** Exercise Your </B><B><I>Right</I></B><B> to Vote *** </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="center"><B>Important Notice Regarding the Availability of Proxy Materials for the </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="center"><B>Shareholder Meeting to Be Held on May 8, 2019. </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV STYLE="position:relative;float:left; width:48%;padding-right:0%;padding-bottom:8pt;overflow:hidden;padding-top:3pt">
 <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="center"><B></B><B><I></I></B><B>PHILLIPS 66</B><B><I></I></B><B> </B></P>
<P STYLE="font-size:36pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:36pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="justify">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;


<IMG SRC="g691086page5a.jpg" ALT="LOGO">
 </P> <P STYLE="font-size:24pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="justify">


<IMG SRC="g691086page5b.jpg" ALT="LOGO">
 </P></DIV><DIV STYLE="position:relative;float:left; margin-left:3%; width:49%;padding-right:0%;padding-bottom:8pt;overflow:hidden;padding-top:3pt">
 <div style="max-width:100%;margin-left:0%; margin-right:0%;border:solid 1px;background-color:;;padding-top:2pt;padding-bottom:3pt">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="98%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:ARIAL; font-size:9pt" ALIGN="center">


<TR>
<TD WIDTH="32%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="67%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:9pt">
<TD VALIGN="top" COLSPAN="3" ALIGN="center"><FONT STYLE="font-size:11pt"><B><U>Meeting Information</U></B></FONT></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:9pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="font-size:1pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:1pt; margin-bottom:1pt; font-size:9pt; font-family:ARIAL"><B>Meeting Type:&nbsp;&nbsp;
</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Annual Meeting <B></B></P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:9pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="font-size:1pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:1pt; margin-bottom:1pt; font-size:9pt; font-family:ARIAL"><B>For holders as of:&nbsp;&nbsp;</B>March 11,
2019<B></B></P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:9pt">
<TD VALIGN="top"> <P STYLE="font-size:1pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:1pt; margin-bottom:1pt; font-size:9pt; font-family:ARIAL"><B>Date:</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;May&nbsp;8,&nbsp;2019</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="font-size:1pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:1pt; margin-bottom:0pt; font-size:9pt; font-family:ARIAL"><B>&nbsp;&nbsp;&nbsp;&nbsp;Time:</B><B></B> &nbsp;&nbsp;&nbsp;&nbsp;9:00 a.m.,
Central Time</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR></TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="98%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:ARIAL; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="18%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="81%"></TD></TR>

<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:9pt">
<TD VALIGN="top"><FONT STYLE="font-size:10pt"><B>Location:&nbsp;</B></FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Houston Marriott Westchase</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:9pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">2900 Briarpark Drive</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:9pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Houston, Texas 77042</TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P></div> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:ARIAL; font-size:9.5pt" ALIGN="center">


<TR>
<TD WIDTH="100%"></TD></TR>

<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:9.5pt">
<TD VALIGN="top"> <P ALIGN="justify" STYLE=" margin-top:0pt ; margin-bottom:0pt; font-family:ARIAL; font-size:9.5pt">You are receiving this communication because you hold shares in the company named above.</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:9.5pt">
<TD VALIGN="top"> <P ALIGN="justify" STYLE=" margin-top:0pt ; margin-bottom:0pt; font-family:ARIAL; font-size:9.5pt">This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more
complete proxy materials that are available to you on the Internet. You may view the proxy materials online at <I>www.proxyvote.com </I>or easily request a paper copy (see reverse side).</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:9.5pt">
<TD VALIGN="top"> <P ALIGN="justify" STYLE=" margin-top:0pt ; margin-bottom:0pt; font-family:ARIAL; font-size:9.5pt">We encourage you to access and review all of the important information contained in the proxy materials before
voting.</P></TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:ARIAL; font-size:10pt" ALIGN="center">


<TR>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="98%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD></TR>

<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:11pt">
<TD VALIGN="top" BGCOLOR="#000000"></TD>
<TD VALIGN="bottom" BGCOLOR="#000000">&nbsp;</TD>
<TD VALIGN="top" BGCOLOR="#000000"> <P ALIGN="justify" STYLE=" margin-top:0pt ; margin-bottom:0pt; font-family:ARIAL; font-size:11pt"><FONT COLOR="#FFFFFF"><B>See the reverse side of this notice to obtain proxy materials and voting
instructions.</B></FONT></P></TD>
<TD VALIGN="bottom" BGCOLOR="#000000">&nbsp;</TD>
<TD VALIGN="top" BGCOLOR="#000000"></TD></TR>
</TABLE> </div><div style="clear:both; height:0pt; font-size:0pt">&nbsp;</div>
 <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
</DIV></Center>


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

<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>&#151; Before You Vote &#151; </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="center">How to Access the Proxy Materials </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="font-size:2pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><div style="max-width:100%;margin-left:2%; margin-right:0%;border:solid 1px;background-color:;;padding-top:2pt;padding-bottom:3pt">
<P STYLE="margin-top:0pt; margin-bottom:0pt; padding-top:0pt; margin-left:1%; font-size:10pt; font-family:ARIAL"><B>Proxy Materials Available to VIEW or RECEIVE:</B> </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:1%; font-size:10pt; font-family:ARIAL">NOTICE AND PROXY STATEMENT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ANNUAL REPORT </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:1pt; margin-bottom:0pt; margin-left:1%; font-size:10pt; font-family:ARIAL"><B>How to View Online:</B> </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:1%; font-size:10pt; font-family:ARIAL" ALIGN="justify">Have the information that is printed in the box marked by the arrow


<IMG SRC="g691086page6a.jpg" ALT="LOGO">
 (located on the following page) and visit: <I>www.proxyvote.com.</I> </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:1pt; margin-bottom:0pt; margin-left:1%; font-size:10pt; font-family:ARIAL"><B>How to Request and Receive a PAPER or E-MAIL Copy:</B> </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:1%; font-size:10pt; font-family:ARIAL" ALIGN="justify">If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please
choose one of the following methods to make your request: </P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:ARIAL; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="20%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="18%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="60%"></TD></TR>

<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">1) <I>BY INTERNET</I>:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">www.proxyvote.com</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2)&nbsp;<I>BY&nbsp;TELEPHONE</I>:&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">1-800-579-1639</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">3) <I>BY E-MAIL</I>*:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">sendmaterial@proxyvote.com</TD></TR></TABLE> <P STYLE="font-size:2pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:2%; font-size:10pt; font-family:ARIAL" ALIGN="justify">* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow


<IMG SRC="g691086page6a.jpg" ALT="LOGO">
 (located on the following page) in the subject line. </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:1pt; margin-bottom:0pt; padding-bottom:0pt; margin-left:2%; font-size:10pt; font-family:ARIAL" ALIGN="justify">Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment
advisor. Please make the request as instructed above on or before April 24, 2019 to facilitate timely delivery. </P></div> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>&#151; How To
Vote &#151; </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="center">Please Choose One of the Following Voting Methods </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:ARIAL; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="2%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="96%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="bottom">


<IMG SRC="g691086page6b.jpg" ALT="LOGO">
</TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:2pt"> <P STYLE="font-size:10pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL" ALIGN="justify"><B>Vote In Person: </B>Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket
issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.</P>
<P STYLE="font-size:3pt;margin-top:0pt;margin-bottom:0pt" align="left">&nbsp;</P> <P STYLE="font-size:3pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:3pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL" ALIGN="justify"><B>Vote By Internet:</B> To vote now by Internet, go to <I>www.proxyvote.com.</I> Have the information that is printed in the box marked by the arrow


<IMG SRC="g691086page6a.jpg" ALT="LOGO">
 (located on the following page) available and follow the instructions.</P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt" align="left">&nbsp;</P>
<P STYLE="font-size:3pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL" ALIGN="justify"><B>Vote By Mail: </B>You can vote by mail by requesting a paper copy of the
materials, which will include a proxy card.</P> <P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:1pt" align="left">&nbsp;</P></TD></TR>
</TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
</DIV></Center>


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

<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:ARIAL; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="25%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="73%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top" COLSPAN="3" STYLE="BORDER:1.50pt solid #000000; padding-left:8pt"> <P STYLE="font-size:1pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:ARIAL" ALIGN="center"><B>Voting Items</B></P> <P STYLE="font-size:1pt; margin-top:0pt; margin-bottom:1pt" align="left">&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD></TR></TABLE> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:ARIAL; font-size:7pt" ALIGN="center">


<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="36%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="9%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="36%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="12%"></TD></TR>

<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P ALIGN="justify" STYLE=" margin-top:0pt ; margin-bottom:0pt; font-family:ARIAL; font-size:7pt"><B>The Board of Directors recommends a vote &#147;FOR&#148; each listed nominee in item #1. </B></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">&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;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:7pt">
<TD VALIGN="top">1.</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:7pt; font-family:ARIAL" ALIGN="justify"><B></B>To elect four directors to the Board of Directors for a term of office expiring at the 2022 annual meeting of shareholders. The
nominees for election are:</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt" align="left">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:7pt; font-family:ARIAL">1a.&nbsp;&nbsp;Greg C. Garland</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:7pt; font-family:ARIAL">1b.&nbsp;&nbsp;Gary K. Adams</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:7pt; font-family:ARIAL">1c.&nbsp;&nbsp;John E. Lowe</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:7pt; font-family:ARIAL">1d.&nbsp;&nbsp;Denise L. Ramos</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:7pt; font-family:ARIAL" ALIGN="justify"><B>The Board of Directors recommends a vote of &#147;ONE YEAR&#148; in item #4.</B></P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt" align="left">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:2.00em; text-indent:-2.00em; font-size:7pt; font-family:ARIAL" ALIGN="justify">4.&#8195;&#8202;Advisory vote
on the frequency of future shareholder advisory votes to approve executive compensation.</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt" align="left">&nbsp;</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:7pt; font-family:ARIAL" ALIGN="justify"><B>The Board of Directors recommends a vote &#147;AGAINST&#148; the shareholder proposal in item #5.</B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt" align="left">&nbsp;</P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:2.00em; text-indent:-2.00em; font-size:7pt; font-family:ARIAL" ALIGN="justify">5.&#8195;&#8202;Shareholder proposal requesting an annual report on plastic pollution.</P>
<P STYLE="font-size:10pt; margin-top:0pt; margin-bottom:1pt" align="left">&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:7pt">
<TD VALIGN="top" COLSPAN="3"> <P ALIGN="justify" STYLE=" margin-top:0pt ; margin-bottom:0pt; font-family:ARIAL; font-size:7pt"><B>The Board of Directors recommends a vote &#147;FOR&#148; each of items #2&nbsp;and&nbsp;#3.</B></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P ALIGN="justify" STYLE=" margin-top:0pt ; margin-bottom:0pt; font-family:ARIAL; font-size:7pt">In their discretion, the named proxies are authorized to vote upon such other matters that may properly come before the meeting or any
adjournment or postponement thereof.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:7pt">
<TD VALIGN="top">2.</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:7pt; font-family:ARIAL" ALIGN="justify">To ratify the appointment of Ernst &amp; Young LLP as the Company&#146;s independent registered public accounting firm for fiscal year
2019.</P> <P STYLE="font-size:12pt; margin-top:0pt; margin-bottom:1pt" align="left">&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:7pt">
<TD VALIGN="top">3.</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P ALIGN="justify" STYLE=" margin-top:0pt ; margin-bottom:0pt; font-family:ARIAL; font-size:7pt">Advisory vote to approve our executive compensation.</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
</TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="justify">


<IMG SRC="g691086page7.jpg" ALT="LOGO">
 </P>
</DIV></Center>


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

<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="font-size:24pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:60pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="font-size:36pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:36pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:36pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="line-height:2.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:2.00pt solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="justify">


<IMG SRC="g691086page8.jpg" ALT="LOGO">
 </P>
</DIV></Center>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>g691086page5a.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g691086page5a.jpg
M_]C_X  02D9)1@ !  $ 8 !@  #__@ ?3$5!1"!496-H;F]L;V=I97,@26YC
M+B!6,2XP,0#_VP"$  @&!@<&!0@'!P<*"0@*#18.#0P,#1L3%! 6(!PB(1\<
M'QXC*#,K(R8P)AX?+#TM,#4V.3HY(BL_0SXX0S,X.3<!"0H*#0L-&@X.&C<D
M'R0W-S<W-S<W-S<W-S<W-S<W-S<W-S<W-S<W-S<W-S<W-S<W-S<W-S<W-S<W
M-S<W-S<W-__$ :(   $% 0$! 0$!           ! @,$!08'" D*"P$  P$!
M 0$! 0$! 0        $" P0%!@<("0H+$  " 0,# @0#!04$!    7T! @,
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ML;)A=Y;>%R.<8R?6@!OB'Q-H=CJ=_9:AI9NI;#3_ .T'8Q(P*;MNT9/7/X4
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M.A('V2W^T7 '>0\9_/S#^- T;?P-\&P2Q2^*;V(.ZN8K-6'W2/O/]><#TP:
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M/%U;Q>"+:VD"F>:\4Q ]1M5LG]0/^!4 CPOPC<R6?C'19XCATO(OQ&\ C\J
M/HGPN!:_%;QK:Q\1RK:SX]&*'/YYH$=[0!Q/Q0LKF3PS!JUBF^[T6[COT3^\
M$/S#Z8.?PH \G^*VA#5)H/&^BJ;G2M1B1IG3GRI ,?,!TX 'L0<]J!B^%?C
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M#GT'X874AMY;K6O#]T>%6]B(&??@_P Q0!'_ ,*3OYIDN+37]-GT5D+F_#X
M4>PR/_'L<'D4!<?#X;^&6G.+>75]3U^^'WH]/BRI^F!_[,: -FTTG0;=P^E_
M"C6;N0<J=1+1J?J&)7]* .A7PIXH\9^1!XF2WT3P_"P9=*LF&Z3'0,PX ^GY
M \T =?HEY>+J<^E_V>EMI]HFR#8I&U1P!^0_'MWH$=#0 4 % !0!7O;"SU*V
M:VOK6&Y@;K'*@=3^!H X2;X0Z.^J PWEW;Z([>9/I4<K"*20=#UX'M^1% ';
M:;I&G:-:BVTVR@M(1_#$@7/UQU/N: +M !0 4 % %:_O%T^SDN7BDD2,981X
MSC\2,T=4AV*#^(K=)&C^SS,RR^3A6C.6P#Q\WO\ AWQ2OI?U_ 7_  /Q=AUI
MK\-]96%S;6MP_P!MB\Z./"AE3CELM@=1W[_6JDN5M/I_7]>@?YV*Y\56JPF7
M['=F/@(55#O8KN51ANI&,9QU%3>RU_K;^ODQV]ZS_K5K\T1Q>,M-F60I'.?+
ME$1R% W?(.N[&,R =>H;TJ^76R_K?\[-KR)3TUTT3^_^OO:+L>N1R21(MG<9
MDG: ?<X8 DY&[(&%S^(]:25Q[7(4\46+SW$*QS$VX<N0%(PK;6[^O;K@BDM4
MGWM^-K?F$O=O_71O]/O)K;7[>ZO3;)!.%\TPK*P78SA2V!SGH"<X_I1'57_K
MI_F#T=OZ_J^AJT % %/4(K27[,+LOQ*/+"NRY?!Q]T\]SSQQFE=)W#H_ZZ_Y
MF3;S>'I)XGBEE=I9 Z,S2E9'P$SSPQ&X#V]L<.U_=]?UO^H-VW\O^!_7S'QW
M>@M%:K 91';'[-"T22@#@?+N Y' ZDCCVH;YO>?VOZ_S#X;KM_7ZC;?4O#<<
M\=G%+LEP+A$99!N "QJPR.1@J!V/X4W>6_\ 5_\ A_D&T?+_ "U_2_\ PXDF
MF>'-"4)]F:V#XDS$)3]PDY)7IC<3^-)/5+M_DH_E9 U>[?7_ #YOS_R+2OI%
MLD5^ID<22@)+^\DW,?D&.O'8'ISD4+1V77_A_P!/P!ZZ]O\ @_YLSX8_"_GS
M*ID1W62*0N\RC!SN!)X'W6_(X[TM%#R_RT_R\]O(>O-?K_GK^OH7=-AT6XN$
MEL5E#[$F0'S47:5 # -@=% X]P>IJW=-W_K5_K_6Q.FG];?\.;=2,* *=_IL
M&I)$MQDK&Q91P1DJ5SR.VXTFKC3L4%\,6L8@$5S<QBW)-N%*XBR<G V\Y]\X
M[8IO75_UT)2LN7I_7]?,?#X<LX60^9,ZH% 0E0,!64 X SPQY// YXH?O)I]
M;_C;_(I-IW_K>_YE=_"5E)=PWCW%Q)=0!!'(Y7@(<JI  R,Y^N33NTW);O\
MX/\ 7R1-E9+HO^!_E;T-&YTM+WRS<32%EB,3%,*&#%2WTSMQQV)I-)WTT&FT
MA8]*BCALXEEEV6BD1 D''& 3QR0,@?7G-#;DVWO_ %KZ@K)6Z?UIZ?Y(HR^%
M=/F"+(]P415 42;?F .'R.2>3U..3Q0TG?\ KLOT0+1W_I[_ .;+VFZ7%I@<
>1S2R[@J@RD$JJC 4$ <#W_F33<F]Q)6+U(84 ?_9

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>g691086page5b.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g691086page5b.jpg
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M 0$! 0$! 0        $" P0%!@<("0H+$  " 0,# @0#!04$!    7T! @,
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M:26XR8M^(6;9O9<=3L)7KG&,>XJMEJ3UT(/$*))]C01W+W!=O*%N(B?N'/\
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,4[=.Y"3TOVM^9__9

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>g691086page6a.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g691086page6a.jpg
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M 0$! 0$! 0        $" P0%!@<("0H+$  " 0,# @0#!04$!    7T! @,
M!!$%$B$Q008346$'(G$4,H&1H0@C0K'!%5+1\"0S8G*""0H6%Q@9&B4F)R@I
M*C0U-C<X.3I#1$5&1TA)2E-455976%E:8V1E9F=H:6IS='5V=WAY>H.$A8:'
MB(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4U=;7
MV-G:X>+CY.7FY^CIZO'R\_3U]O?X^?H1  (! @0$ P0'!00$  $"=P ! @,1
M! 4A,08205$'87$3(C*!"!1"D:&QP0DC,U+P%6)RT0H6)#3A)?$7&!D:)B<H
M*2HU-C<X.3I#1$5&1TA)2E-455976%E:8V1E9F=H:6IS='5V=WAY>H*#A(6&
MAXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&Q\C)RM+3U-76
MU]C9VN+CY.7FY^CIZO+S]/7V]_CY^O_  !$(  X BP,!$0 "$0$#$0'_V@ ,
M P$  A$#$0 _ /8_^$S\+?\ 0RZ3_P"!L?\ \50!R]]\1;6]EET6SU&WM=2D
MNK>.VGL[B.Z66-YT5BI((#!6;*L..HSUH2<HMK=?U\QO1^7]?<1:=)XFU35;
MO1XO%=S#=V"L+B9H;5XY&/">6HC!QW;)X/R\]0+WH<Z_I_Y=O^ P=HR47_2_
MS_X?JB/3;OQ)K=G?W-EXHN;<6"[)%G6U822CEL,(AMCP#AB#G.<8&"-Q4/:=
M/QM_G_74$O?]GU_JW_!^[=,CCU779]!D\21^)=072HY0IMFBM/M)7HW/E;0^
MXC"8Y ZY;AR]RU^O]+_@]OEJE>5U'I_3_#9]?1FW96/B.^\-?VC'XNNDN)D,
MT"F.U:-4/*AF$7)QU(X![''*J)T]^F__  /\_F$'SO\ +_@_Y?(Q[34=>U+0
M;S7K7Q/>Q6-MC,$R6GFL%YD^81;5SGY<@YP#T88<O<2;V?WVV^^_3Y;@O>;B
MMU]U_P#*W7YVTU5]1UV'P\GB23Q-J#::\O\ Q[+%:>>(S\HY\K!?=U7'MU'*
ME[ED^O\ PZ^5MW\]D.-IWY>G]/\ X'_!T+^^\0Z-IEAJ-[XHNIXKX%4C@6T4
MQNW*98Q89,<,P QUZ=&XM3]GU_7K\NWW;L2E%Q]IT_&W^?E^.FNMJUGX@T;P
M^FHR^+;V9[<*]TJPVJB1?XA'F+AO0'.>G&<A2:C+R_'^O(<4Y+S_  _KS^9D
M7&HZ]8^'[;Q%<>)KZ33IW/\ H\4=IYRHWW/F,6UF&/F'&,GGY3ER7*U%[O[K
M_P"5NOSVV(^]=KI_PS^=]E\MQVI77B71+?3Y;SQ1<7#:@NR)85M56.4GY2S&
M(YCP0"P P1T^8 %O?]FM_P"KZ?E]VXDTX\_3].G_  ?OV3)-0D\3:;K%KHLG
MBNYEO+Y5^SSB&U2.,C[^]3&3V)7!^;IQC-$;2DXKI^7^?_#^0/W8J3_I_P"6
MO]71;\42:OX9A@OI/%&I3V;$Q/&([19-Y&5()BQMX.?0<YP#4J[ERKKM_P '
MR\_\QI>[?MO_ ,#S*%_/XHTJZL=/N?%4\MWJ2 6\D<=JL<3Y&[>#'DKR,$8R
M>.,BJ2O/D73\O\]'9?Y,FZ4>=[=ORU[=WT^=B:67Q%%XF3P[_P )5=FZE(E2
MX\JU""'^(%?+SYG!P,X(Y[$4H>]?RW_2WWJ_;YH<O=2;Z[>O^7;[NEQVFRZ_
M>^))=#;Q3>K/9$M<S".U*R)_"(U\K(;D;LYV^^X40]Z/-V_/_+3].C"?NNW?
M\O/S_P"'\CK_  Q>3ZAX3T:]NI/,N+BRAEE? &YF0$G X')[4 :M ')ZKX.$
MJ7-[;.;S5Y+B"59;V7:%2.9)/+4HOR+A#T7.>3FA:1Y>^_F-N\K]B)]%U1[:
M"W_X1S2D2W5EC,>LSHP#?>!80@G/4Y/)YZT/7\@3M]]_F+/HVIW)0R>&M' 2
M)8=J:O,BL@.0K*L # $=#GJ?4T[N_-\_F*RY>7H.;2]7;5!J)\.Z3]IW!N-8
MG"%@,!BGD;2P'&[&>G/%):; ]59CCIVLFQGL?^$>TD6L[F22(:Q,%))R1CR.
M 3U X.3QR:.R[#V;?<;-I>K7%W]ID\.:09,H2!J\P1BGW2RB#:Q';([#T%"T
M=T+I;Y?+M_7ZBKIFKI?_ &U?#NDB;S#*/^)O-M#D8+!/(VAL=\9Y/J:%HK(;
MUW_JW]?EV0VWTC5+61GB\-Z/RCQ[7U>9U56.655,!"@GJ !2M[O+T"[O?Y_/
MO_7ZDHL=;%M9VYT#2FALV#0H^L3L%(Z9S!SCMG../2JN^;FZ_P!?U<FRMR]"
M.'2]7@O?M<?AW21+O>0 ZO,45F^\P0P;03W('<^IREHK?+Y=BGJ[L9;Z+J5L
MDB1^&='*/$82DFKS.HC))**&@(5>>@P.GH*'JK?UIL%_>YNH+HNJ+:3VQ\.Z
M6Z3A [2:U.[G;]W#F$L,8R,'@\]:=WOYW^?]?Y"5EMZ?+L6Y(-?ENX[J70-(
MDFCC,:E]6E8!3UX,&,GUZU-D[^8;6\BE!H.HV]I<6J>&M),4Z"-P^LSN0H^Z
MJDPDJ!G@# ';%-MM6?K\^]^X+1W_ *^[8D_LG5OL[PGP]I1#S"<N=9G,AD'1
MM_D[LC&.O3CI1V\@_K^OZWUW'Q:;K$"VHB\.Z2AM7:2)AJ\VX,V=Q+>1ELYY
MSG/>C9W\K?('K>_K_7];:;&WX?T^72?#>E:=.R--:6D4#E"2I94"G&<<9% '
"_]D!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>5
<FILENAME>g691086page6b.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g691086page6b.jpg
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M 0$! 0$! 0        $" P0%!@<("0H+$  " 0,# @0#!04$!    7T! @,
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M"63&XR#<>I#?7]*TZ76W3RM=$MW?W_C:WW&OJLEU'99LUS(74$#:6VD\[0Q
M)^I_/I4/=+^OZ_0KI_7]?\$R_"\-Q;1SQ.(/+9B[",(&1]Q&U@A(SM"].ASU
MJOLI=OZ?W,E_%_7R^\NZ^/\ B7QG,Z[9XSN@7<R?,.<;3D#Z5-M5\_R8W\+^
M7YHS_#0@,R""VN(A#9QPEI8BF[#-C.5&3W_&JO>[[V_+^D#W7K+\U^9TE( H
# __9

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>6
<FILENAME>g691086page7.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g691086page7.jpg
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M 0$! 0$! 0        $" P0%!@<("0H+$  " 0,# @0#!04$!    7T! @,
M!!$%$B$Q008346$'(G$4,H&1H0@C0K'!%5+1\"0S8G*""0H6%Q@9&B4F)R@I
M*C0U-C<X.3I#1$5&1TA)2E-455976%E:8V1E9F=H:6IS='5V=WAY>H.$A8:'
MB(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4U=;7
MV-G:X>+CY.7FY^CIZO'R\_3U]O?X^?H1  (! @0$ P0'!00$  $"=P ! @,1
M! 4A,08205$'87$3(C*!"!1"D:&QP0DC,U+P%6)RT0H6)#3A)?$7&!D:)B<H
M*2HU-C<X.3I#1$5&1TA)2E-455976%E:8V1E9F=H:6IS='5V=WAY>H*#A(6&
MAXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&Q\C)RM+3U-76
MU]C9VN+CY.7FY^CIZO+S]/7V]_CY^O_  !$( &4 $ ,!$0 "$0$#$0'_V@ ,
M P$  A$#$0 _ /=KR^CL_*4I)++*2(XXQEFP,GV''J:.M@\Q+.^CO#*JI)%+
M"0LD<BX*DC(]CQZ&CI<-G8H>([::ZLXHDM%N8]^6'EQNRD [2H<A>N.?_P!8
MEWOI_3_JXUM_7]=A?#MG<:?9-;7$%M$P*L3 BH&8J"V0.^<\]ZTDUT)6XSQ(
MEJ(+:>[TV2_ABD.Y%5&505(W.&[#/4=/IFHT4K_UT?Z%6;5D-\+[);*XNXXY
MXTGF;:LLRRX"_(-K#M\O<G\L5=K15_7[T3=-W7I^+)->33VDL#J-R8(Q(VTA
MF3)V'^-2-N.N<BI7Q>=OU7_#6\QO;Y_H_P#A_D6M,CCMEFM8[J2<1/T<#*9&
M<9 &>N<\GGK3W0MG^(:E<65JUO)=I([@MY8CB>0_=.?E4'C&>U3UMY?AI^MA
M]+_U?7_@E3PW!86]G(EE,DSY7SI(\A&;:.@Z*,8X' JN@/63?]6NR+Q1?R:=
M#9RQ/;I(9"L;2E =^TXQN(XZYQSC.*AMWLNS_3\/UL.RM=]_\_Q_X)#X-NC>
MV5W=%E<R3?.^(PS2!0KYV=1D<$\X]L5HTE%6VZ>GGY][?F1=N6O];[>78N>(
MYI8K)$CL?M8=CE=C-@@97&T$J20,-VZUF[WT-%_7]=?0B\*-=#3&BN(W4(^5
M+QNC9;YF!W')PQ(W=ZT=K+[ODMG;IZ&:T?\ 7=Z7Z^I9UQXEBMQ)+=H?,R%M
M6(9P%)(..V.?PJ+I.[Z%]++J7+&&&*V5H)998Y '#22LY((]6-4TT[,E--71
M1UTPM]DAETI=1,CMMC.W*X4DD;N,XXZCK4VN[>7ZK_,J]E\_T8OAV&"WTI((
M83%)'A90;?R<L!UVXQ^7%6W?4G9O^O0A\2WD]E;0-;WEK;2.S1J;B81@L4.,
M<')!YQ[5"^*S_K5?I<K97[/_ #)=!N([F.Y>VO\ [9:"3;&Q?>RD## G&>H/
MY^F*KI_6Q/7^M]0\02NEDD8M1,DC?,QC>3RR!D':@W9R.",8_*H=^A:$\-K<
MQ:8MO=6S02)ALEBVXO\ ,>3SD$D'KTZUI*VRZ:?<9K3\_P ROXJF\FV@QJ"V
M);S%$C#(_P!6W^TO/<>XK.Z3;>UOU1HNENZ_)[^1+X>ELY#>'3Y0UMO0JJME
I4)0$XY/KR/6M&FM'W9FG>S\E^;_$VF56&&4$>XJ2@550850!["@#_]D!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>7
<FILENAME>g691086page8.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g691086page8.jpg
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M 0$! 0$! 0        $" P0%!@<("0H+$  " 0,# @0#!04$!    7T! @,
M!!$%$B$Q008346$'(G$4,H&1H0@C0K'!%5+1\"0S8G*""0H6%Q@9&B4F)R@I
M*C0U-C<X.3I#1$5&1TA)2E-455976%E:8V1E9F=H:6IS='5V=WAY>H.$A8:'
MB(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4U=;7
MV-G:X>+CY.7FY^CIZO'R\_3U]O?X^?H1  (! @0$ P0'!00$  $"=P ! @,1
M! 4A,08205$'87$3(C*!"!1"D:&QP0DC,U+P%6)RT0H6)#3A)?$7&!D:)B<H
M*2HU-C<X.3I#1$5&1TA)2E-455976%E:8V1E9F=H:6IS='5V=WAY>H*#A(6&
MAXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&Q\C)RM+3U-76
MU]C9VN+CY.7FY^CIZO+S]/7V]_CY^O_  !$( &, $0,!$0 "$0$#$0'_V@ ,
M P$  A$#$0 _ /;]5U6/2HX2X0&5]BM+((T!QW8],]!ZTKZV#I<-)U6/58YB
M@3,+[&:*02(3C/RL.N.AZ8-5TN&SL:%(#%\23-#:1'[;#;1EB&$MSY&_Y3C#
MX.,=?PJ6FW9?U_7ZE+17)M$AN+:W:WGOQ>&,)ALY(.T9S[$\CZUI)IW]2%I;
MT_S-2I&9&NSR6@M+B"UAN)EE("O.8VP5.=H .\X_A_$<@4NOR_R':Z(O"\?_
M !+YKDVD-JUQ,[;(F?;@':#M8#;P!P![]ZK:*7DOR)O=M_UNS<I#,?738;[(
M:A:R7,9=AL6(2+]PY++U(QZ TE;F^7ZK_@ ]EZ_H_P#@DNCR6+)/'I\CR0(P
MP3*9%Y4'Y22<#GI5:VU%HG_7FOT-.D,H:C>)9R6V+*2ZG=F$2Q[ P(4DX+$#
MIGO2W=O+\+K_ ( /;7^M_P#@E;P\]CY-Q#9J_F0NJSR2)MD=]HY?N6QCK5=%
M;;^OZ]0?Q:[_ /!>AL4@.?\ %=U<6=I;-!<20[Y?+W(KG#$':3M5NAQP< ],
MU+NY67;^OU*T2N^G]?TQG@Z2YFTV:6X,P)E*8E9V.5^5FRX! )!.!P/KFM':
MR:ZZ^B?3S]3-7OK_ %J]?+T.CJ2C*UW^TC:HFGPK+OW*ZE58'@XR&(&W/7'.
M.E3)-Z?U_6Y2TU_KY>9!X7M;VRTYH+N)XE5@41]F02,OC9QMW$XSS^E:-IK^
MMNE_,S2:?]6OKMY&Y4E&'XFFL(;>U^W6Z3#S2R+)*(UR%).2>#QGCUQ]:EM)
MW[)O\O\ ,I)M6[V_K\"YH[Z9)9"72A ('PQ$.."0.N.^*TDG%V9G%IJYH5)1
ME:Y>W5E!$UM9_:2Q(QL9N0"0/E!QD\9/ J7?9=OZ_KR&D5O"<E\=)$5\&+Q!
M5$CPM$S':"00Q))!R-W0UH[6T_X?S\O0F[<F[6Z^FKT\[&]4C,#Q5(T-I RW
MCVA=VB#K \O+*5'W2,<G@GOBDOBL_P"M4_T'LK]G?\R7PZ8)(;F:T6:*V:4J
ML4L;)L*_*V >Q(SQ_/-5K9??\G8E;_A^+U-JD,RM=:\^S)':QEUD++(%5&;&
MT] Y"D9ZY_\ KB9:Z>7]?(I::_U_PY%X9CG@TM8)3;O&F-CP$;22,L.#CAB?
M2M)6_KMT,TK?UU-JI*.?\51++:P*_P!J"GS%+6R;R 8V&"-K=>F:F]G>W3[]
M5H4NGJOEH]2?0GBFDO;B&VD@61D^5XR@)"+G ('TS[5HU:Z\W^AFNGHOS9LU
))04 % !0!__9

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
