<DOCUMENT>
<TYPE>EX-99.77Q1 OTHR EXHB
<SEQUENCE>5
<FILENAME>peomeetingnotice.txt
<TEXT>
On August 22, 2006, the Board amended the
Corporation's Bylaws to extend the time period
within which a shareholder meeting shall be held
after the record date, and from when notice of the
meeting is mailed out to shareholders, from 60
days to 90 days. The following Bylaws were amended
to effectuate this change:

Section 2.4(a) of Article Two of the Bylaws was
amended to provide:

(a) Written notice of a meeting of stockholders
shall be given, personally, by mail or by any
other means permitted by Maryland law, not less
than ten nor more than ninety days before the
meeting to each stockholder entitled to vote at
such meeting; such notice shall state the date,
place and hour of the meeting and, unless it is
the annual meeting, the purpose or purposes for
which the meeting is called and shall state the
name or names of the persons who have directed the
calling of the meeting.  If, at any meeting,
action is proposed to be taken that would, if
taken, entitle stockholders fulfilling the
requirements of Section 3-202 of the General
Corporation Law of Maryland to receive payment for
their shares, the notice of such meeting shall
include a statement of that purpose and to that
effect.  If mailed, such notice is given when
deposited in the United States mail, with first
class postage thereon prepaid, directed to each
stockholder at his address as it appears on the
record of stockholders, or, if he shall have duly
filed with the Secretary of the Corporation a
written request that notices to him be mailed to
some other address, then directed to him at such
other address.

 Section 2.10(a) of Article Two of the Bylaws was
amended to provide:

(a) For the purpose of determining the
stockholders entitled to notice of or to vote at
any meeting of stockholders or any adjournment
thereof, or to express consent to or dissent from
any proposal without a meeting, or for the purpose
of determining stockholders entitled to receive
payment of any dividend or the allotment of any
rights or for the purpose of any other action, the
Board of Directors may fix in advance a date as
the record date for any such determination of
stockholders. Such date shall not be more than
ninety nor less than ten days before the date of
the meeting, nor more than ninety days prior to
any other action.

</TEXT>
</DOCUMENT>
