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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0001206774-11-000105.txt : 20110126
<SEC-HEADER>0001206774-11-000105.hdr.sgml : 20110126
<ACCEPTANCE-DATETIME>20110126160036
ACCESSION NUMBER:		0001206774-11-000105
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20110120
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20110126
DATE AS OF CHANGE:		20110126

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AMTECH SYSTEMS INC
		CENTRAL INDEX KEY:			0000720500
		STANDARD INDUSTRIAL CLASSIFICATION:	SPECIAL INDUSTRY MACHINERY, NEC [3559]
		IRS NUMBER:				860411215
		STATE OF INCORPORATION:			AZ
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-11412
		FILM NUMBER:		11549466

	BUSINESS ADDRESS:	
		STREET 1:		131 S CLARK DR
		CITY:			TEMPE
		STATE:			AZ
		ZIP:			85281
		BUSINESS PHONE:		6029675146

	MAIL ADDRESS:	
		STREET 1:		131 SOUTH CLARK DRIVE
		CITY:			TEMPE
		STATE:			AZ
		ZIP:			85281

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	QUARTZ ENGINEERING & MATERIALS INC
		DATE OF NAME CHANGE:	19870715
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>amtechsys_8k.htm
<DESCRIPTION>CURRENT REPORT
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<br>
<div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: Times New Roman">UNITED STATES<br>
</font></font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: Times New Roman">SECURITIES AND EXCHANGE COMMISSION</font></font><br>
<font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: Times New Roman">WASHINGTON, D.C. 20549 </font></font></div>

<div>&#160;</div>

<div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="3" style="FONT-FAMILY: Times New Roman">FORM 8-K </font></font></div>

<div>&#160;</div>

<div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: Times New Roman">CURRENT REPORT<br>
Pursuant to Section 13 or 15(d) of the<br>
Securities Exchange Act of 1934 </font></font></div>

<div>&#160;</div>

<div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: Times New Roman">January 20, 2011<br>
</font></font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: Times New Roman">Date of Report (Date of earliest event reported)</font></font></div>

<div>&#160;</div>

<div align="center"><font size="3" style="FONT-FAMILY: Times New Roman">Amtech Systems, Inc.</font><br>
<font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: Times New Roman">(Exact name of registrant as specified in its charter)</font></font><font size="2" style="FONT-FAMILY: Times New Roman"> </font></div>

<div>&#160;</div>

<div>
<table border="0" cellpadding="0" cellspacing="0" width="100%" style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse; ">
<tr valign="bottom">
<td nowrap width="2%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: times new roman">Arizona</font></td>
<td nowrap width="47%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center">&#160;</td>
<td nowrap width="2%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: times new roman">000-11412</font></td>
<td nowrap width="47%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center">&#160;</td>
<td nowrap width="2%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: times new roman">86-0411215</font></td>
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<td align="left" nowrap width="2%"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: times new roman">(State or other jurisdiction</font></font></td>
<td align="left" nowrap width="47%">&#160;</td>
<td nowrap width="2%" style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: times new roman">(Commission</font></font></td>
<td align="left" nowrap width="47%">&#160;</td>
<td nowrap width="2%" style="TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: times new roman">(IRS Employer</font></font></td>
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<td align="left" nowrap width="2%"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: times new roman">of incorporation)</font></font></td>
<td align="left" nowrap width="47%">&#160;</td>
<td nowrap width="2%" style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: times new roman">File Number)</font></font></td>
<td align="left" nowrap width="47%">&#160;</td>
<td align="left" nowrap width="2%"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: times new roman">Identification No.</font></font></td>
</tr></table>
</div>

<br>
<div>
<table border="0" cellpadding="0" cellspacing="0" width="100%" style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse; ">
<tr valign="bottom">
<td align="left" nowrap width="88%" style="BORDER-BOTTOM: #000000 1pt solid"><font size="2" style="FONT-FAMILY: times new roman">131 South Clark Drive, Tempe, Arizona</font></td>
<td align="left" nowrap width="1%" style="BORDER-BOTTOM: #000000 1pt solid">&#160;&#160;&#160;&#160;&#160;</td>
<td align="left" nowrap width="10%" style="BORDER-BOTTOM: #000000 1pt solid"><font size="2" style="FONT-FAMILY: times new roman">85281</font></td>
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<td align="left" nowrap width="88%"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: times new roman">(Address of principal executive offices)</font></font></td>
<td align="left" nowrap width="1%">&#160;</td>
<td nowrap width="10%" style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: times new roman">(Zip Code)</font></font></td>
</tr></table>
</div>

<br>
<div>
<table border="0" cellpadding="0" cellspacing="0" width="100%" style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse; ">
<tr valign="bottom">
<td align="left" nowrap width="20%"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: times new roman">Registrant&#8217;s telephone number, including area code</font></font></td>
<td align="right" nowrap width="2%" style="BORDER-BOTTOM: #000000 1pt solid">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</td>
<td align="left" nowrap width="77%" style="BORDER-BOTTOM: #000000 1pt solid"><font size="2" style="FONT-FAMILY: times new roman">(480) 967-5146</font></td>
</tr></table>
</div>

<br>
<div>
<table border="0" cellpadding="0" cellspacing="0" width="100%" style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse; ">
<tr valign="bottom">
<td width="100%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: times new roman">Not applicable.</font></td>
</tr><tr valign="bottom">
<td nowrap width="100%" style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: times new roman">(Former name or former address, if changed since last report.)</font></font></td>
</tr></table>
</div>

<br>
<div align="center"><font size="2" style="FONT-FAMILY: Times New Roman">&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;</font></div>

<div>&#160;</div>

<div align="left"><font size="2" style="FONT-FAMILY: Times New Roman">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (</font><font style="DISPLAY: inline; FONT-STYLE: italic"><font size="2" style="FONT-FAMILY: Times New Roman">see </font></font><font size="2" style="FONT-FAMILY: Times New Roman">General Instruction A.2. below): </font></div>

<div>&#160;</div>

<div>
<table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; ">
<tr>
<td nowrap valign="top" width="1%"><font style="FONT-FAMILY: wingdings">o&#160; </font></td>
<td valign="top" width="99%">
<div align="left"><font size="2" style="FONT-FAMILY: times new roman">Written communications pursuant to Rule 425 under Securities Act (17 CFR 230.425)</font></div>
</td>
</tr><tr>
<td nowrap valign="top" width="1%">&#160;</td>
<td valign="top" width="99%">&#160;</td>
</tr><tr>
<td nowrap valign="top" width="1%"><font style="FONT-FAMILY: wingdings">o</font></td>
<td valign="top" width="99%">
<div align="left"><font size="2" style="FONT-FAMILY: times new roman">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
</td>
</tr><tr>
<td nowrap valign="top" width="1%">&#160;</td>
<td valign="top" width="99%">&#160;</td>
</tr><tr>
<td nowrap valign="top" width="1%"><font style="FONT-FAMILY: wingdings">o</font></td>
<td valign="top" width="99%">
<div align="left"><font size="2" style="FONT-FAMILY: times new roman">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div>
</td>
</tr><tr>
<td nowrap valign="top" width="1%">&#160;</td>
<td valign="top" width="99%">&#160;</td>
</tr><tr>
<td nowrap valign="top" width="1%"><font style="FONT-FAMILY: wingdings">o</font></td>
<td valign="top" width="99%">
<div align="left"><font size="2" style="FONT-FAMILY: times new roman">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div>
</td>
</tr></table>
</div>

<br>
<hr align="center" noshade size="2" width="100%">
<div id="PGBRK">
<div id="PN" style="PAGE-BREAK-BEFORE: always">&#160;</div>
</div>

<br>
<div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: Times New Roman">Item 5.07 Submission of Matters to a Vote of Security Holders</font></font></div>

<div>&#160;</div>

<div align="left"><font size="2" style="FONT-FAMILY: Times New Roman">At the Annual Meeting, management Proposals 1 and 2 were approved. The Proposals below are described in detail in the Company&#8217;s definitive proxy statement dated December 21, 2010 for the Annual Meeting. For Proposal 1, only &#8220;FOR&#8221; votes were counted for purposes of determining the six nominees who received a plurality of the votes cast at the Annual Meeting. For Proposal 2, only &#8220;FOR&#8221; and &#8220;AGAINST&#8221; votes were counted for purposes of determining the votes received in connection with each proposal. Therefore, broker non-votes and abstentions had no effect on any of the Proposals. </font></div>

<div>&#160;</div>

<div align="left"><font size="2" style="FONT-FAMILY: Times New Roman">The results are as follows:</font></div>

<div>&#160;</div>

<div align="left"><font style="DISPLAY: inline; TEXT-DECORATION: underline"><font size="2" style="FONT-FAMILY: Times New Roman">Proposal 1</font></font></div>

<div>&#160;</div>

<div align="left"><font size="2" style="FONT-FAMILY: Times New Roman">The individuals listed below received the highest number of affirmative votes of the outstanding shares of the Company&#8217;s common stock present or represented by proxy and voting at the Annual Meeting and were elected at the Annual Meeting to serve a one-year term on the Board.</font></div>

<div>&#160;</div>

<div align="center">
<table border="0" cellpadding="0" cellspacing="0" width="70%" style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse; ">
<tr valign="bottom">
<td align="left" nowrap width="92%">&#160;</td>
<td nowrap width="1%" style="TEXT-ALIGN: center">&#160;&#160;&#160;&#160;&#160;</td>
<td nowrap width="2%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: times new roman">For</font></font></td>
<td nowrap width="1%" style="TEXT-ALIGN: center">&#160;&#160;&#160;&#160;&#160;</td>
<td nowrap width="3%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: times new roman">Authority Withheld</font></font></td>
</tr><tr valign="bottom">
<td align="left" nowrap width="92%" bgcolor="#cceeff"><font size="2" style="FONT-FAMILY: times new roman">Jong S. Whang</font></td>
<td nowrap width="1%" bgcolor="#cceeff" style="TEXT-ALIGN: center">&#160;</td>
<td nowrap width="2%" bgcolor="#cceeff" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: times new roman">4,321,919</font></td>
<td nowrap width="1%" bgcolor="#cceeff" style="TEXT-ALIGN: center">&#160;</td>
<td nowrap width="3%" bgcolor="#cceeff" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: times new roman">223,376</font></td>
</tr><tr valign="bottom">
<td align="left" nowrap width="92%"><font size="2" style="FONT-FAMILY: times new roman">Michael Garnreiter</font></td>
<td nowrap width="1%" style="TEXT-ALIGN: center">&#160;</td>
<td nowrap width="2%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: times new roman">3,891,964</font></td>
<td nowrap width="1%" style="TEXT-ALIGN: center">&#160;</td>
<td nowrap width="3%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: times new roman">653,331</font></td>
</tr><tr valign="bottom">
<td align="left" nowrap width="92%" bgcolor="#cceeff"><font size="2" style="FONT-FAMILY: times new roman">Alfred W. Giese</font></td>
<td nowrap width="1%" bgcolor="#cceeff" style="TEXT-ALIGN: center">&#160;</td>
<td nowrap width="2%" bgcolor="#cceeff" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: times new roman">4,402,842</font></td>
<td nowrap width="1%" bgcolor="#cceeff" style="TEXT-ALIGN: center">&#160;</td>
<td nowrap width="3%" bgcolor="#cceeff" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: times new roman">142,453</font></td>
</tr><tr valign="bottom">
<td align="left" nowrap width="92%"><font size="2" style="FONT-FAMILY: times new roman">Egbert J. G. Goudena</font></td>
<td nowrap width="1%" style="TEXT-ALIGN: center">&#160;</td>
<td nowrap width="2%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: times new roman">4,400,671</font></td>
<td nowrap width="1%" style="TEXT-ALIGN: center">&#160;</td>
<td nowrap width="3%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: times new roman">144,624</font></td>
</tr><tr valign="bottom">
<td align="left" nowrap width="92%" bgcolor="#cceeff"><font size="2" style="FONT-FAMILY: times new roman">Jeong Mo Hwang</font></td>
<td nowrap width="1%" bgcolor="#cceeff" style="TEXT-ALIGN: center">&#160;</td>
<td nowrap width="2%" bgcolor="#cceeff" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: times new roman">4,401,296</font></td>
<td nowrap width="1%" bgcolor="#cceeff" style="TEXT-ALIGN: center">&#160;</td>
<td nowrap width="3%" bgcolor="#cceeff" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: times new roman">143,999</font></td>
</tr><tr valign="bottom">
<td align="left" nowrap width="92%"><font size="2" style="FONT-FAMILY: times new roman">Robert F. King</font></td>
<td nowrap width="1%" style="TEXT-ALIGN: center">&#160;</td>
<td nowrap width="2%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: times new roman">4,404,582</font></td>
<td nowrap width="1%" style="TEXT-ALIGN: center">&#160;</td>
<td nowrap width="3%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: times new roman">140,713</font></td>
</tr></table>
</div>

<br>
<div align="left"><font style="DISPLAY: inline; TEXT-DECORATION: underline"><font size="2" style="FONT-FAMILY: Times New Roman">Proposal 2</font></font><font size="2" style="FONT-FAMILY: Times New Roman"> </font></div>

<div>&#160;</div>

<div align="left"><font size="2" style="FONT-FAMILY: Times New Roman">The management proposal to ratify the appointment of Mayer Hoffman McCann P.C. as the Company&#8217;s independent registered public accounting firm for fiscal year 2011, as described in the proxy materials. This Proposal was approved with approximately 99.73% of the shares present or represented and voting at the Annual Meeting voting for the Proposal and approximately 0.27% of the shares voting against the Proposal. </font></div>

<div>&#160;</div>

<div align="center">
<table border="0" cellpadding="0" cellspacing="0" width="30%" style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse; ">
<tr valign="bottom">
<td nowrap width="30%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: times new roman">For</font></font></td>
<td nowrap width="5%" style="TEXT-ALIGN: center">&#160;&#160;&#160;&#160;&#160;</td>
<td nowrap width="30%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: times new roman">Against</font></font></td>
<td nowrap width="5%" style="TEXT-ALIGN: center">&#160;&#160;&#160;&#160;&#160;</td>
<td nowrap width="30%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: times new roman">Abstained</font></font></td>
</tr><tr valign="bottom">
<td nowrap width="30%" bgcolor="#cceeff" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: times new roman">7,012,222</font></td>
<td nowrap width="5%" bgcolor="#cceeff" style="TEXT-ALIGN: center">&#160;</td>
<td nowrap width="30%" bgcolor="#cceeff" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: times new roman">18,952</font></td>
<td nowrap width="5%" bgcolor="#cceeff" style="TEXT-ALIGN: center">&#160;</td>
<td nowrap width="30%" bgcolor="#cceeff" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: times new roman">35,124</font></td>
</tr></table>
</div>

<br>
<hr align="center" noshade size="2" width="100%">
<div id="PGBRK">
<div id="PN" style="PAGE-BREAK-BEFORE: always">&#160;</div>
</div>

<br>
<div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: Times New Roman">SIGNATURES</font></font></div>

<div>&#160;</div>

<div align="left"><font size="2" style="FONT-FAMILY: Times New Roman"><font size="3" style="FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;</font>Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. </font></div>

<div>&#160;</div>

<div>
<table border="0" cellpadding="0" cellspacing="0" width="100%" style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse; ">
<tr>
<td align="left" nowrap width="50%">&#160;</td>
<td align="left" colspan="4" nowrap width="49%">
<div align="left"><font size="2" style="FONT-FAMILY: times new roman">AMTECH SYSTEMS, INC.</font></div>
</td>
</tr><tr>
<td align="left" nowrap width="50%">&#160;</td>
<td align="left" nowrap width="1%">&#160;</td>
<td align="left" colspan="2" nowrap width="3%">&#160;</td>
<td align="left" nowrap width="45%">&#160;</td>
</tr><tr>
<td align="left" nowrap width="50%">&#160;</td>
<td align="left" nowrap width="1%">&#160;</td>
<td align="left" colspan="2" nowrap width="3%">&#160;</td>
<td align="left" nowrap width="45%">&#160;</td>
</tr><tr valign="bottom">
<td align="left" nowrap width="50%">
<div align="left"><font size="2" style="FONT-FAMILY: times new roman">Date: January 26, 2011 </font></div>
</td>
<td align="left" nowrap width="1%"><font size="2" style="FONT-FAMILY: times new roman">By:&#160;</font></td>
<td align="left" colspan="2" nowrap width="3%" style="BORDER-BOTTOM: #000000 1pt solid"><font size="2" style="FONT-FAMILY: times new roman">&#160;&#160;/s/Robert T. Hass</font></td>
<td align="left" nowrap width="45%">&#160;</td>
</tr><tr valign="bottom">
<td align="left" nowrap width="50%">&#160;</td>
<td align="left" nowrap width="1%">&#160;</td>
<td align="left" nowrap width="1%"><font size="2" style="FONT-FAMILY: times new roman">Name:&#160;&#160;</font></td>
<td align="left" colspan="2" nowrap width="47%"><font size="2" style="FONT-FAMILY: times new roman">Robert T. Hass</font></td>
</tr><tr valign="bottom">
<td align="left" nowrap width="50%">&#160;</td>
<td align="left" nowrap width="1%">&#160;</td>
<td align="left" nowrap width="1%"><font size="2" style="FONT-FAMILY: times new roman">Title:</font></td>
<td align="left" colspan="2" nowrap width="47%"><font size="2" style="FONT-FAMILY: times new roman">Chief Accounting Officer and</font></td>
</tr><tr>
<td align="left" nowrap width="50%">&#160;</td>
<td align="left" nowrap width="1%">&#160;</td>
<td align="left" nowrap width="1%">&#160;</td>
<td align="left" colspan="2" nowrap width="47%"><font size="2" style="FONT-FAMILY: times new roman">Assistant Secretary</font></td>
</tr></table>
</div>

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