<SEC-DOCUMENT>0001206774-17-001939.txt : 20170630
<SEC-HEADER>0001206774-17-001939.hdr.sgml : 20170630
<ACCEPTANCE-DATETIME>20170629210203
ACCESSION NUMBER:		0001206774-17-001939
CONFORMED SUBMISSION TYPE:	DEF 14A
PUBLIC DOCUMENT COUNT:		21
CONFORMED PERIOD OF REPORT:	20170816
FILED AS OF DATE:		20170630
DATE AS OF CHANGE:		20170629
EFFECTIVENESS DATE:		20170630

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DELAWARE INVESTMENTS DIVIDEND & INCOME FUND, INC
		CENTRAL INDEX KEY:			0000896923
		IRS NUMBER:				232713064
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1130

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	811-07460
		FILM NUMBER:		17940011

	BUSINESS ADDRESS:	
		STREET 1:		ONE COMMERCE SQUARE
		STREET 2:		2005 MARKET STREET
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103
		BUSINESS PHONE:		18005231918

	MAIL ADDRESS:	
		STREET 1:		ONE COMMERCE SQUARE
		STREET 2:		2005 MARKET STREET
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DELAWARE INVESTMENTS DIVIDEND & INCOME FUND INC
		DATE OF NAME CHANGE:	20020319

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DELAWARE GROUP DIVIDEND & INCOME FUND INC
		DATE OF NAME CHANGE:	19930714

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Delaware Enhanced Global Dividend & Income Fund
		CENTRAL INDEX KEY:			0001396167
		IRS NUMBER:				260161937
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1130

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	811-22050
		FILM NUMBER:		17940012

	BUSINESS ADDRESS:	
		STREET 1:		ONE COMMERCE SQUARE
		STREET 2:		2005 MARKET STREET
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103
		BUSINESS PHONE:		18005231918

	MAIL ADDRESS:	
		STREET 1:		ONE COMMERCE SQUARE
		STREET 2:		2005 MARKET STREET
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Delaware Investments Enhanced Global Dividend & Income Fund
		DATE OF NAME CHANGE:	20070411

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Delaware Investments Colorado Municipal Income Fund, Inc.
		CENTRAL INDEX KEY:			0000907573
		IRS NUMBER:				411751991
		STATE OF INCORPORATION:			MN
		FISCAL YEAR END:			0330

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	811-07810
		FILM NUMBER:		17940013

	BUSINESS ADDRESS:	
		STREET 1:		ONE COMMERCE SQUARE
		STREET 2:		2005 MARKET STREET
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103
		BUSINESS PHONE:		18005231918

	MAIL ADDRESS:	
		STREET 1:		ONE COMMERCE SQUARE
		STREET 2:		2005 MARKET STREET
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DELAWARE INV COLORADO INSURED MUNICIPAL INCOME FUND INC
		DATE OF NAME CHANGE:	20020327

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	VOYAGEUR COLORADO INSURED MUNICIPAL INCOME FUND INC
		DATE OF NAME CHANGE:	19930621

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DELAWARE INVESTMENTS MINNESOTA MUNICIPAL INCOME FUND II, INC
		CENTRAL INDEX KEY:			0000895658
		IRS NUMBER:				411737158
		STATE OF INCORPORATION:			MN
		FISCAL YEAR END:			0330

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	811-07420
		FILM NUMBER:		17940014

	BUSINESS ADDRESS:	
		STREET 1:		ONE COMMERCE SQUARE
		STREET 2:		2005 MARKET STREET
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103
		BUSINESS PHONE:		18005231918

	MAIL ADDRESS:	
		STREET 1:		ONE COMMERCE SQUARE
		STREET 2:		2005 MARKET STREET
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DELAWARE INVESTMENTS MINNESOTA MUNICIPAL INCOME FUND II INC
		DATE OF NAME CHANGE:	20020327

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	VOYAGEUR MINNESOTA MUNICIPAL INCOME FUND II INC
		DATE OF NAME CHANGE:	19930519

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Delaware Investments National Municipal Income Fund
		CENTRAL INDEX KEY:			0000895574
		IRS NUMBER:				411737161
		STATE OF INCORPORATION:			MA
		FISCAL YEAR END:			0330

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	811-07410
		FILM NUMBER:		17940015

	BUSINESS ADDRESS:	
		STREET 1:		ONE COMMERCE SQUARE
		STREET 2:		2005 MARKET STREET
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103
		BUSINESS PHONE:		18005231918

	MAIL ADDRESS:	
		STREET 1:		ONE COMMERCE SQUARE
		STREET 2:		2005 MARKET STREET
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DELAWARE INVESTMENTS FLORIDA INSURED MUNICIPAL INCOME FUND
		DATE OF NAME CHANGE:	20020327

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	VOYAGEUR FLORIDA INSURED MUNICIPAL INCOME FUND
		DATE OF NAME CHANGE:	19930519

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	VOYAGEUR FLORIDA INSURD MUNICIPAL INCOME FUND
		DATE OF NAME CHANGE:	19930122
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEF 14A
<SEQUENCE>1
<FILENAME>mimce3277821_def14a.htm
<DESCRIPTION>DEFINITIVE PROXY STATEMENT
<TEXT>

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<DIV style="TEXT-ALIGN: center"><FONT style="FONT-FAMILY: Times New Roman" size=2><b>UNITED STATES </b></FONT><br><FONT style="FONT-FAMILY: Times New Roman" size=2><b>SECURITIES AND EXCHANGE COMMISSION<BR>

Washington, D.C. 20549</b></FONT></DIV>
<DIV>&nbsp;</DIV>


<DIV style="TEXT-ALIGN: center"><FONT style="FONT-FAMILY: Times New Roman" size=4><b>SCHEDULE 14A</b></FONT><BR>
<br><FONT style="FONT-FAMILY: Times New Roman" size=2>Proxy Statement Pursuant to Section 14(a) of the Securities <BR>Exchange
Act of 1934 (Amendment No.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</FONT><FONT style="FONT-FAMILY: Times New Roman">
</FONT></DIV>
<DIV>&nbsp;</DIV>
<DIV align=left>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>Filed by the Registrant
      [X]</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>Filed by a Party other than
      the Registrant [&nbsp;&nbsp; ]&nbsp; </FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>Check the appropriate
      box:</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2>Preliminary Proxy
      Statement</FONT></TD></TR>
  <TR style="LINE-HEIGHT: normal" vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2><B>Confidential, for Use of the
      Commission Only (as permitted by Rule 14a-6(e)(2))</B></FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[X]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2>Definitive Proxy
      Statement</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2>Definitive Additional
      Materials</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%" ><FONT size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%" >&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%" ><FONT size=2>Soliciting Material Pursuant to &sect;240.14a-12</FONT></TD></TR></TABLE></DIV><BR>
<DIV>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="94%"><FONT style="FONT-FAMILY: times new roman" size=2><STRONG>DELAWARE INVESTMENTS DIVIDEND AND INCOME FUND, INC.<BR>
<BR>
DELAWARE ENHANCED GLOBAL DIVIDEND AND INCOME FUND<BR>
<BR>
DELAWARE INVESTMENTS COLORADO MUNICIPAL INCOME FUND, INC.<BR>
<BR>

DELAWARE INVESTMENTS NATIONAL MUNICIPAL INCOME FUND<BR>
<BR>

DELAWARE INVESTMENTS MINNESOTA MUNICIPAL INCOME FUND II, INC.<BR><BR></STRONG></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: center" width="3%">&nbsp;</TD>
    <TD style="TEXT-ALIGN: center" width="94%"><FONT style="FONT-FAMILY: times new roman" size=2>(Name of Registrant as
      Specified In Its Charter)</FONT></TD>
    <TD style="TEXT-ALIGN: center" width="3%">&nbsp;</TD></TR>
  <TR>
    <TD width="3%"></TD>
    <TD width="94%">&nbsp; </TD>
    <TD width="3%"></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="94%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD></TR>
  <TR>
    <TD style="TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD>
    <TD style="TEXT-ALIGN: center" noWrap width="94%">
      <DIV align=center><FONT style="FONT-FAMILY: times new roman" size=2>(Name
      of Person(s) Filing Proxy Statement, if other than the
      Registrant)</FONT></DIV></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD></TR></TABLE></DIV><BR>
<DIV>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="100%" colSpan=5><FONT style="FONT-FAMILY: times new roman" size=2>Payment of Filing Fee (Check
      the appropriate box):</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[X]</FONT></TD>
    <TD vAlign=top noWrap align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD vAlign=top noWrap align=left width="98%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>No fee required.</FONT></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%">
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp;
      ]</FONT></FONT></DIV></TD>
    <TD vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD vAlign=top align=left width="98%" colSpan=3>
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2>Fee computed on
      table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</FONT></DIV></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=left width="1%" ></TD>
    <TD vAlign=top align=left width="96%" >&nbsp;</TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=right width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=right width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=right width="1%"><FONT size=2>1)</FONT></TD>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=left width="1%">&nbsp;<FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </FONT></TD>
    <TD vAlign=top align=left width="96%"><FONT size=2>Title of each class of
      securities to which transaction applies:</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" vAlign=top width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;
      </FONT></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>2)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%"><FONT size=2>Aggregate number of securities to
      which transaction applies:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>3)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%" align=justify><FONT 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>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>4)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%"><FONT size=2>Proposed maximum aggregate value of transaction:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>5)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%"><FONT size=2>Total fee paid:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%">
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp;
      ]</FONT></FONT></DIV></TD>
    <TD vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD vAlign=top align=left width="98%" colSpan=3>
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2>Fee paid previously
      with preliminary materials.</FONT></DIV></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=left width="98%"  colSpan=3>&nbsp;</TD></TR>
  <TR style="LINE-HEIGHT: normal">
    <TD vAlign=top align=right width="1%">
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp;
      ]</FONT></FONT></DIV></TD>
    <TD vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="TEXT-ALIGN: left" vAlign=top width="98%" colSpan=3>
      <DIV style="TEXT-ALIGN: justify"><FONT style="FONT-FAMILY: 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></DIV></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="96%" >&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-TOP: 4pt" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>1)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Amount Previously
    Paid:</FONT></TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD style="PADDING-TOP: 4pt" vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>2)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Form, Schedule or Registration
      Statement No.:</FONT></TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD style="PADDING-TOP: 4pt" vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>3)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Filing Party:</FONT></TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>4)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Date Filed:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR></TABLE></DIV><BR>

	<HR align=center width="100%" noshade SIZE=2>
<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<!-- REPORT -->

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    <TD width="50%"><IMG src="mimce3277821_def14a1x1x3.jpg" border=0></TD>
    <TD align=right width="50%">
      <P align=right><IMG src="mimce3277821_def14a1x1x1.jpg" border=0></P></TD></TR></TABLE>

<P align=center><B><FONT face=Arial size=2>COMBINED PROXY STATEMENT
AND<BR></FONT></B><B><FONT face=Arial size=2>NOTICE OF JOINT ANNUAL MEETING OF
SHAREHOLDERS<BR>TO BE HELD ON AUGUST 16, 2017</FONT></B></P>
<P align=center><B><FONT face="Times New Roman" size=2>Important notice
regarding the availability of proxy materials for the shareholder <BR>
meeting to be
held on August 16, 2017: this proxy statement is available at <BR>delawarefunds.com/ceproxy.</FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2>To the Shareholders
of:</FONT></P>
<P ALIGN="JUSTIFY" STYLE="margin-left: 30pt"><B><FONT face="Times New Roman" size=2>Delaware Investments
Dividend and Income Fund, Inc.<BR>Delaware Enhanced Global Dividend and Income
Fund<BR>Delaware Investments Colorado Municipal Income Fund, Inc.<BR>Delaware
Investments National Municipal Income Fund<BR>Delaware Investments Minnesota
Municipal Income Fund II, Inc.</FONT></B></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>This is your official
notice that the Joint Annual Meeting of Shareholders (&#147;Meeting&#148;) of each
Macquarie Investment Management (formerly, Delaware Investments) closed-end
registered investment company listed above (each, individually, a &#147;Fund&#148; and,
collectively, the &#147;Funds&#148;) will be held at the offices of Stradley Ronon Stevens
&amp; Young, LLP, located at One Commerce Square, 2005 Market Street, 26th
Floor, Philadelphia, Pennsylvania 19103 on Wednesday, August 16, 2017 at 4:00
p.m., Eastern time. The purpose of the Meeting is:</FONT></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD width="100%"><FONT face="Times New Roman" size=2>To elect a Board of
      Directors or Trustees for each Fund; and</FONT></TD></TR>
  <TR>
    <TD><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD colSpan=2><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>2.</FONT></TD>
    <TD width="100%"><FONT face="Times New Roman" size=2>To transact any other
      business that properly comes before the Meeting and any adjournments of
      the Meeting.</FONT></TD></TR></TABLE>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>Please vote and send in
your proxy card(s) promptly to avoid the need for further mailings. Your vote is
important.</FONT></P><IMG src="mimce3277821_def14a1x1x2.jpg" border=0> <BR>
<P align=justify><FONT face="Times New Roman" size=2>Richard
Salus<BR></FONT><FONT face="Times New Roman" size=2>Senior Vice President and
Chief Financial Officer</FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>June 28,
2017</FONT></P>
<HR align=center width="100%" noShade size="2">

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<TABLE style="border-collapse: collapse; " cellSpacing=0 width="100%" border=0>

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    <TD width="50%"><IMG src="mimce3277821_def14a1x1x3.jpg" border=0></TD>
    <TD align=right width="50%"><P align=right><IMG src="mimce3277821_def14a1x1x1.jpg" border=0></P></TD></TR>
  <TR>
    <TD width="50%"></TD>
    <TD align=right width="50%">
      <P align=right><FONT face="Times New Roman" size=2>2005 Market
      Street<BR></FONT><FONT face="Times New Roman" size=2>Philadelphia, PA
      19103<BR></FONT><FONT face="Times New Roman" size=2>1-866-437-0252</FONT></P></TD></TR></TABLE>
<P align=center><B><FONT face=Arial size=2>COMBINED PROXY
STATEMENT</FONT></B></P>
<P align=center><B><FONT face=Arial size=2>JOINT ANNUAL MEETING OF
SHAREHOLDERS<BR>TO BE HELD ON WEDNESDAY, AUGUST 16, 2017</FONT></B></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Meeting
Information.</FONT></I></B><FONT face="Times New Roman" size=2> The Board of
Directors or Trustees (each Board is hereinafter referred to as a &#147;Board&#148; and
Board members are referred to as &#147;Directors&#148;) of each Fund listed on the
accompanying Notice is soliciting your proxy to be voted at the Joint Annual
Meeting of Shareholders to be held on Wednesday, August 16, 2017, at 4:00 p.m.,
Eastern time, at the offices of Stradley Ronon Stevens &amp; Young, LLP located
at One Commerce Square, 2005 Market Street, 26th Floor, Philadelphia,
Pennsylvania 19103 and/or at any adjournments of the meeting (the &#147;Meeting&#148;).
Participating in the Meeting are holders of common shares of beneficial interest
or common stock, as applicable (the &#147;Common Shares&#148;), and the holders of
preferred shares of beneficial interest or preferred stock, as applicable (the
&#147;Preferred Shares&#148;), for those Funds with outstanding Preferred
Shares.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>General Voting
Information.</FONT></I></B><FONT face="Times New Roman" size=2> You may provide
proxy instructions by returning the enclosed proxy card(s) (&#147;Proxy Card&#148;) by
mail in the enclosed envelope. The persons designated on the Proxy Card(s) as
proxies will vote your shares as you instruct on each Proxy Card. If you return
a signed Proxy Card without any voting instructions, your shares will be voted
&#147;FOR ALL&#148; of the Director nominees in accordance with the recommendation of the
Board. The persons designated on the Proxy Card as proxies will also be
authorized to vote (or to withhold their votes) in their discretion on any other
matters which properly come before the Meeting. They may also vote in their
discretion to adjourn the Meeting. If you sign and return a Proxy Card, you may
still attend the Meeting to vote your shares in person. If your shares are held
of record by a broker and you wish to vote in person at the Meeting, you should
obtain a legal proxy from your broker and present it at the Meeting. You may
revoke your proxy at any time before the Meeting (i) by notifying Macquarie
Investment Management (formerly, Delaware Investments) in writing at 2005 Market
Street, Philadelphia, PA 19103; (ii) by submitting a later signed Proxy Card; or
(iii) by voting your shares in person at the Meeting. If your shares are held in
the name of your broker, you will have to make arrangements with your broker to
revoke any previously executed proxy.</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>Each shareholder may cast
one vote for each full share, and a partial vote for each partial share, of a
Fund that they owned of record on June 19, 2017 (the &#147;Record Date&#148;). Exhibit A
shows the number of shares of each Fund that were outstanding on the Record Date
and Exhibit B lists the shareholders who owned 5% or more of the outstanding
shares of any class of any Fund on that date. It is expected that this Combined
Proxy Statement and the accompanying Proxy Card(s) will be first mailed to
shareholders on or about July 5, 2017.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>This proxy solicitation is
being made primarily by mail, but may also be made by officers or employees of
the Funds or their investment manager or affiliates, through telephone,
facsimile, or other communications. The Funds may, but do not currently expect
to, also employ a professional proxy solicitation firm. If a proxy solicitor is
used, the cost will be borne by the Funds. The Funds may reimburse banks,
brokers or dealers for their reasonable expenses in forwarding soliciting
materials to beneficial owners of the Funds&#146; shares.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>All shareholders of a Fund
vote together to elect Directors, regardless of whether the Fund has both common
and preferred shareholders, with one exception. For Delaware Investments
Colorado Municipal Income Fund, Inc., Delaware Investments National Municipal
Income Fund, and Delaware Investments Minnesota Municipal Income Fund II, Inc.
(each, a &#147;Municipal Fund&#148; and, collectively, the &#147;Municipal Funds&#148;), each of
which has outstanding Preferred Shares, the holders of Preferred Shares have the
exclusive right to separately elect two Directors (the &#147;Preferred Share
Directors&#148;), in addition to the right to vote for the remaining Directors
together with the holders of the Common Shares.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>The presence in person or
by proxy of holders of a majority of a Fund&#146;s outstanding shares shall
constitute a quorum for such Fund. With respect to the Municipal Funds,
</FONT><FONT face="Times New Roman" size=2>the presence in person or by proxy of holders of 33&#8531;% of the outstanding Preferred Shares entitled to vote at the Meeting shall
constitute a quorum of the preferred share class of the respective Municipal
Fund for purposes of electing the two Preferred Share Directors. In the event
that a quorum is not present or if sufficient votes are not received consistent
with the Board&#146;s recommendation regarding the proposal, management may propose
an adjournment or adjournments of the Meeting for a Fund. Any adjournment would
require a vote in favor of the adjournment by the holders of a majority of the
shares present at the Meeting in person or by proxy. The persons named as
proxies on the Proxy Card(s) may vote (or withhold their votes) in their
discretion on any proposed adjournment.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Abstentions and
Broker Non-Votes.</FONT></I></B><FONT face="Times New Roman" size=2> Because the
only proposal scheduled to be considered at the Meeting is for the election of
Directors, the Funds do not expect to receive any abstentions or broker
non-votes. In the unlikely event that they do, however, abstentions and broker
non-votes will be included for purposes of </FONT></P>
<P align=center><FONT face=Arial size=2>2</FONT></P>
<HR align=center width="100%" noShade size="2">

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=justify><FONT face="Times New Roman" size=2>determining whether a
quorum is present for each Fund at the Meeting. They will be treated as votes
present at the Meeting, but will not be treated as votes cast. Broker non-votes
occur when a meeting has (1) a &#147;routine&#148; proposal, such as the election of
directors, where the applicable stock exchange permits brokers to vote their
clients&#146; shares in their discretion, and (2) a &#147;non-routine&#148; proposal, such as a
change to a fundamental investment policy, where the applicable exchange does
not permit brokers to vote their clients&#146; shares in their discretion. The shares
that are considered to be present as a result of the broker discretionary vote
on the routine proposal but that are not voted on the non-routine proposal are
called &#147;broker non-votes.&#148; Because the only proposal to be presented at the
Meeting is considered to be a &#147;routine&#148; voting item, the Funds do not expect to
receive any broker non-votes.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>Copies of each Fund&#146;s most
recent annual report and semi-annual report, including financial statements,
have previously been delivered to shareholders. Copies of these reports are
available upon request, at no charge, by writing the Funds at the address shown
on the top of the first page of this Combined Proxy Statement, by calling
toll-free (866) 437-0252, or through the Funds&#146; website at
delawarefunds.com.</FONT></P>
<P align=center><B><FONT face=Arial size=2>THE PROPOSAL: TO ELECT A BOARD OF
DIRECTORS<BR>FOR EACH FUND</FONT></B></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>You are being asked to
reelect each of the current members of the Board of your Fund. The nominees are:
Thomas L. Bennett, Ann D. Borowiec, Joseph W. Chow, John A. Fry, Lucinda S.
Landreth, Shawn K. Lytle, Frances A. Sevilla-Sacasa, Thomas K. Whitford, and
Janet L. Yeomans. All of the nominees have previously been elected by Fund
shareholders.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>If elected, these persons
will serve as Directors until the next annual meeting of shareholders called for
the purpose of electing Directors and/or until their successors have been
elected and qualify for office. It is not expected that any nominee will
withdraw or become unavailable for election, but in such a case, the power given
by you in the Proxy Card may be used by the persons named as proxies to vote for
a substitute nominee or nominees as recommended by the Board.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>Each Municipal Fund issues
Common Shares and Preferred Shares. The holders of Preferred Shares of each
Municipal Fund exclusively are entitled to elect two of their respective
Preferred Share Directors, and the remaining Directors are to be elected by the
holders of the Preferred Shares and Common Shares voting together. The nominees
for Preferred Share Directors of the Municipal Funds are Lucinda S. Landreth and
Janet L. Yeomans.</FONT></P>
<P align=center><FONT face=Arial size=2>3</FONT></P>
<HR align=center width="100%" noShade size="2">

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face=Arial size=2>INFORMATION ON THE
NOMINEES</FONT></B></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="5%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="12%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="19%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"><B><FONT face="Times New Roman" size=1>Number</FONT></B></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="5%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="12%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="19%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"><B><FONT face="Times New Roman" size=1>of Funds</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><B><FONT face="Times New Roman" size=1>Other</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="5%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="12%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><B><FONT face="Times New Roman" size=1>Principal</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"><B><FONT face="Times New Roman" size=1>in Fund</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><B><FONT face="Times New Roman" size=1>Directorships</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;</TD>
    <TD noWrap style="text-align: center" width="5%"><B><FONT face="Times New Roman" size=1>Position(s)</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><B><FONT face="Times New Roman" size=1>Occupation(s)</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"><B><FONT face="Times New Roman" size=1>Complex</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><B><FONT face="Times New Roman" size=1>Held by Director</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="35%"><B><FONT face="Times New Roman" size=1>Name, Address,</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"><B><FONT face="Times New Roman" size=1>Held with</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"><B><FONT face="Times New Roman" size=1>Length of</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><B><FONT face="Times New Roman" size=1>During the Past</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"><B><FONT face="Times New Roman" size=1>Overseen</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><B><FONT face="Times New Roman" size=1>During the Past</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="35%"><B><FONT face="Times New Roman" size=1>and
      Birthdate</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"><STRONG><FONT size=1 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="5%"><B><FONT face="Times New Roman" size=1>the
    Funds</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"><STRONG><FONT size=1 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="12%"><B><FONT face="Times New Roman" size=1>Time
    Served</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"><STRONG><FONT size=1 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="19%"><B><FONT face="Times New Roman" size=1>Five
    Years</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"><STRONG><FONT size=1 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="4%"><B><FONT face="Times New Roman" size=1>by
    Director</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"><STRONG><FONT size=1 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="20%"><B><FONT face="Times New Roman" size=1>Five
    Years</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0><B><I><FONT face="Times New Roman" size=1><U>Interested Directors</U></FONT></I></B></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="19%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="20%" bgColor=#c0c0c0></TD></TR>
  <TR>
    <TD width="100%" bgColor=#c0c0c0 colSpan=11>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"><B><FONT face="Times New Roman" size=1>Shawn K. Lytle</FONT></B><B><FONT face="Times New Roman" size=1><SUP>1</SUP></FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"><FONT face="Times New Roman" size=1>President,</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"><FONT face="Times New Roman" size=1>Director since</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>Shawn K. Lytle has</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"><FONT face="Times New Roman" size=1>62</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><FONT face="Times New Roman" size=1>Trustee &#151; UBS</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"><FONT face="Times New Roman" size=1>2005
      Market Street</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"><FONT face="Times New Roman" size=1>Chief</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"><FONT face="Times New Roman" size=1>September</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>served as President</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="4%">&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><FONT face="Times New Roman" size=1>Relationship Funds,</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"><FONT face="Times New Roman" size=1>Philadelphia, PA</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"><FONT face="Times New Roman" size=1>Executive</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"><FONT face="Times New Roman" size=1>2015</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>of
      Macquarie</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><FONT face="Times New Roman" size=1>SMA
      Relationship</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"><FONT face="Times New Roman" size=1>19103</FONT></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;</TD>
    <TD noWrap style="text-align: center" width="5%"><FONT face="Times New Roman" size=1>Officer,</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"><FONT face="Times New Roman" size=1>President</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>Investment</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="4%">&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><FONT face="Times New Roman" size=1>Trust, and UBS</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%">&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"><FONT face="Times New Roman" size=1>and</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"><FONT face="Times New Roman" size=1>and
      Chief</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>Management since</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><FONT face="Times New Roman" size=1>Funds (May 2010&#150;</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"><FONT face="Times New Roman" size=1>February 1970</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"><FONT face="Times New Roman" size=1>Director</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"><FONT face="Times New Roman" size=1>Executive</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>June
      2015 and was</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><FONT face="Times New Roman" size=1>April 2015)</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="5%">&nbsp;</TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"><FONT face="Times New Roman" size=1>Officer since</FONT></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;</TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>the
      Regional Head</FONT></TD>
    <TD noWrap align=left width="1%">&nbsp;</TD>
    <TD noWrap align=left width="4%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="5%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"><FONT face="Times New Roman" size=1>August 2015</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>of
      Americas for</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="4%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="5%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="12%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>UBS
      Global Asset</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="4%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="5%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="12%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>Management from</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="4%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="5%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="12%">&nbsp;</TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>2010
      through 2015.</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="4%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="20%"></TD></TR>
  <TR>
    <TD width="100%" colSpan=11>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0><B><FONT face="Times New Roman" size=1>Ann D.
      Borowiec<SUP>2</SUP></FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="5%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Director</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="12%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Since March</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Chief Executive</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="4%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>62</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0>&nbsp;</TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Director &#151;</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>2005
      Market Street</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="12%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>2015</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Officer, Private</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Banco Santander</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Philadelphia, PA</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Wealth Management</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>International</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>19103</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>(2011&#150;2013) and</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Director &#151;</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Market Manager,</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Santander Bank</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>November 1958</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>New Jersey</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>N.A.</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Private Bank</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="20%" bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>(2005-2011) &#151; J.P.</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="20%" bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Morgan Chase &amp; Co.</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="20%" bgColor=#c0c0c0></TD></TR>
  <TR>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0>&nbsp;</TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="20%" bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="41%" colSpan=3><B><I><FONT face="Times New Roman" size=1><U>Independent Directors</U></FONT></I></B></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="12%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="19%">&nbsp;</TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="4%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="20%"></TD></TR>
  <TR>
    <TD width="100%" colSpan=11>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0><B><FONT face="Times New Roman" size=1>Thomas L.
      Bennett</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="5%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Chairman</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="12%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Director since</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Private Investor &#151;</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="4%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>62</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>None</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>2005
      Market Street</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="5%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>and</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="12%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>March 2005</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>(March 2004&#150;Present)</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="20%" bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Philadelphia, PA</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="5%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Director</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="19%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="20%" bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>19103</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="12%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Chairman</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="19%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="20%" bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="12%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>since March</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="19%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="20%" bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>October 1947</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="12%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>2015</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="19%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="20%" bgColor=#c0c0c0></TD></TR></TABLE><BR>
<P align=center><FONT face=Arial size=2>4</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD noWrap style="text-align: center" width="35%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="35%"></TD>
    <TD noWrap style="text-align: center" width="1%"><STRONG><FONT size=1 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"><STRONG><FONT size=1 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"><STRONG><FONT size=1 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>
    <TD noWrap style="text-align: center" width="19%"></TD>
    <TD noWrap style="text-align: center" width="1%"><STRONG><FONT size=1 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>
    <TD noWrap style="text-align: center" width="4%"><B><FONT face="Times New Roman" size=1>Number</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"><STRONG><FONT size=1 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>
    <TD noWrap style="text-align: center" width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="35%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"><B><FONT face="Times New Roman" size=1>of Funds</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><B><FONT face="Times New Roman" size=1>Other</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="35%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><B><FONT face="Times New Roman" size=1>Principal</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"><B><FONT face="Times New Roman" size=1>in Fund</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><B><FONT face="Times New Roman" size=1>Directorships</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="35%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"><B><FONT face="Times New Roman" size=1>Position(s)</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><B><FONT face="Times New Roman" size=1>Occupation(s)</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"><B><FONT face="Times New Roman" size=1>Complex</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><B><FONT face="Times New Roman" size=1>Held by Director</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="35%"><B><FONT face="Times New Roman" size=1>Name, Address,</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"><B><FONT face="Times New Roman" size=1>Held with</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"><B><FONT face="Times New Roman" size=1>Length of</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><B><FONT face="Times New Roman" size=1>During the Past</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"><B><FONT face="Times New Roman" size=1>Overseen</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><B><FONT face="Times New Roman" size=1>During the Past</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="35%"><B><FONT face="Times New Roman" size=1>and
      Birthdate</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="5%"><B><FONT face="Times New Roman" size=1>the
    Funds</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="12%"><B><FONT face="Times New Roman" size=1>Time
    Served</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="19%"><B><FONT face="Times New Roman" size=1>Five
    Years</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="4%"><B><FONT face="Times New Roman" size=1>by
    Director</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="20%"><B><FONT face="Times New Roman" size=1>Five
    Years</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="54%" bgColor=#c0c0c0 colSpan=5><B><I><FONT face="Times New Roman" size=1><u>Independent Directors</u> (continued)</FONT></I></B></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="19%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="20%" bgColor=#c0c0c0></TD></TR>
  <TR>
    <TD width="100%" bgColor=#c0c0c0 colSpan=11>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"><B><FONT face="Times New Roman" size=1>Joseph W. Chow</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"><FONT face="Times New Roman" size=1>Director</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"><FONT face="Times New Roman" size=1>Since January</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>Executive Vice</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"><FONT face="Times New Roman" size=1>62</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><FONT face="Times New Roman" size=1>Director and</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"><FONT face="Times New Roman" size=1>2005
      Market Street</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"><FONT face="Times New Roman" size=1>2013</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>President (Emerging</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><FONT face="Times New Roman" size=1>Audit Committee</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"><FONT face="Times New Roman" size=1>Philadelphia, PA</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>Economies Strategies,</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><FONT face="Times New Roman" size=1>Member &#151; Hercules</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"><FONT face="Times New Roman" size=1>19103</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>Risks, and Corporate</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><FONT face="Times New Roman" size=1>Technology Growth</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>Administration)</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><FONT face="Times New Roman" size=1>Capital, Inc.</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"><FONT face="Times New Roman" size=1>January 1953</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>State Street</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><FONT face="Times New Roman" size=1>(2004&#150;2014)</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>Corporation</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>(July 2004&#150;</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>March 2011)</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"></TD></TR>
  <TR>
    <TD width="100%" colSpan=11>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0><B><FONT face="Times New Roman" size=1>John A.
    Fry</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="5%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Director</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="12%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Since January</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>President &#151; Drexel</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="4%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>62</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Director, Audit</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>2005
      Market Street</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="12%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>2001</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>University (August</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Committee, and</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Philadelphia, PA</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>2010&#150;Present)</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Governance</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>19103</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>President &#151;</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Committee Member</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Franklin &amp; Marshall</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>&#151;</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>May
      1960</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>College</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Community Health</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>(July 2002&#150;July</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Systems</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>2010)</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1></FONT></TD>
    <TD noWrap style="text-align: center" width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Director &#151; Drexel</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Morgan &amp; Co.</FONT></TD></TR>
  <TR>
    <TD width="100%" bgColor=#c0c0c0 colSpan=11>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Director, Audit</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Committee &#151; VTV</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Therapeutics LLC</FONT></TD></TR>
  <TR>
    <TD width="100%" bgColor=#c0c0c0 colSpan=11>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"><B><FONT face="Times New Roman" size=1>Lucinda S. Landreth</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"><FONT face="Times New Roman" size=1>Director</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"><FONT face="Times New Roman" size=1>Since March</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>Private Investor</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"><FONT face="Times New Roman" size=1>62</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><FONT face="Times New Roman" size=1>None</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"><FONT face="Times New Roman" size=1>2005
      Market Street</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"><FONT face="Times New Roman" size=1>2005</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>(2004&#150;Present)</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"><FONT face="Times New Roman" size=1>Philadelphia, PA</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"><FONT face="Times New Roman" size=1>19103</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"></TD></TR>
  <TR>
    <TD width="100%" colSpan=11>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"><FONT face="Times New Roman" size=1>June
      1947</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"></TD></TR></TABLE><BR>
<P align=center><FONT face=Arial size=2>5</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>


  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap align=left width="1%"><STRONG><FONT size=1 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>
    <TD noWrap align=left width="5%"></TD>
    <TD noWrap align=left width="1%"><STRONG><FONT size=1 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>
    <TD noWrap align=left width="12%"></TD>
    <TD noWrap align=left width="1%"><STRONG><FONT size=1 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>
    <TD noWrap align=left width="19%"></TD>
    <TD noWrap style="text-align: center" width="1%"><STRONG><FONT size=1 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>
    <TD noWrap style="text-align: center" width="4%"><B><FONT face="Times New Roman" size=1>Number</FONT></B></TD>
    <TD noWrap align=left width="1%"><STRONG><FONT size=1 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>
    <TD noWrap align=left width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="5%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="12%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="19%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"><B><FONT face="Times New Roman" size=1>of Funds</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><B><FONT face="Times New Roman" size=1>Other</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="5%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><B><FONT face="Times New Roman" size=1>Principal</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"><B><FONT face="Times New Roman" size=1>in Fund</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><B><FONT face="Times New Roman" size=1>Directorships</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"><B><FONT face="Times New Roman" size=1>Position(s)</FONT></B></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><B><FONT face="Times New Roman" size=1>Occupation(s)</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"><B><FONT face="Times New Roman" size=1>Complex</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><B><FONT face="Times New Roman" size=1>Held by Director</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="35%"><B><FONT face="Times New Roman" size=1>Name, Address,</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"><B><FONT face="Times New Roman" size=1>Held with</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"><B><FONT face="Times New Roman" size=1>Length of</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><B><FONT face="Times New Roman" size=1>During the Past</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"><B><FONT face="Times New Roman" size=1>Overseen</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><B><FONT face="Times New Roman" size=1>During the Past</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="35%"><B><FONT face="Times New Roman" size=1>and
      Birthdate</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="5%"><B><FONT face="Times New Roman" size=1>the
    Funds</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="12%"><B><FONT face="Times New Roman" size=1>Time
    Served</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="19%"><B><FONT face="Times New Roman" size=1>Five
    Years</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="4%"><B><FONT face="Times New Roman" size=1>by
    Director</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="20%"><B><FONT face="Times New Roman" size=1>Five
    Years</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="54%" bgColor=#c0c0c0 colSpan=5><B><I><FONT face="Times New Roman" size=1><u>Independent Directors</u> (continued)</FONT></I></B></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="19%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="20%" bgColor=#c0c0c0></TD></TR>
    <TR STYLE="vertical-align: bottom">
    <TD NOWRAP COLSPAN="5" STYLE="text-align: left; background-color: #c0c0c0">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: left; background-color: #c0c0c0">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: left; background-color: #c0c0c0">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: left; background-color: #c0c0c0">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: left; background-color: #c0c0c0">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: left; background-color: #c0c0c0">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: left; background-color: #c0c0c0">&nbsp;</TD></TR>
<TR>
    <TD width="100%" bgColor=#c0c0c0 colSpan=11></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"><B><FONT face="Times New Roman" size=1>Frances A.</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"><FONT face="Times New Roman" size=1>Director</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"><FONT face="Times New Roman" size=1>Since</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>Chief Executive</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"><FONT face="Times New Roman" size=1>62</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><FONT face="Times New Roman" size=1>Trust Manager and</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"><B><FONT face="Times New Roman" size=1>Sevilla-Sacasa</FONT></B></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"><FONT face="Times New Roman" size=1>September</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>Officer &#151; Banco Ita&#250;</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><FONT face="Times New Roman" size=1>Audit Committee</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"><FONT face="Times New Roman" size=1>2005
      Market Street</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"><FONT face="Times New Roman" size=1>2011</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>International (April</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><FONT face="Times New Roman" size=1>Member &#151; Camden</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"><FONT face="Times New Roman" size=1>Philadelphia, PA</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>2012&#150;December</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><FONT face="Times New Roman" size=1>Property Trust</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"><FONT face="Times New Roman" size=1>19103</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>2016)</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"></TD></TR>
  <TR>
    <TD align=left width="100%" colSpan=11>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"><FONT face="Times New Roman" size=1>January 1956</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>Executive Advisor</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>to
      Dean (August</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>2011&#150;March 2012)</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>and
      Interim Dean</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>(January 2011&#150;July</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>2011) &#151; University</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="35%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>of
      Miami School</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="35%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>of
      Business</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="35%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>Administration</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"></TD></TR>
  <TR>
    <TD style="text-align: center" width="100%" colSpan=11>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="35%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>President &#151; U.S.</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="35%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>Trust, Bank of</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="35%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>America Private</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="35%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>Wealth Management</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="35%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>(Private Banking)</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="35%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>(July 2007&#150;December</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="35%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><FONT face="Times New Roman" size=1>2008)</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"></TD></TR>
  <TR>
    <TD style="text-align: center" width="100%" colSpan=11>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0><B><FONT face="Times New Roman" size=1>Thomas K.
      Whitford</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="5%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Director</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="12%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Since January</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Vice Chairman</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="4%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>62</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Director &#151; HSBC</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>2005
      Market Street</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="12%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>2013</FONT></TD>
    <TD noWrap align=right width="1%" bgColor=#c0c0c0></TD>
    <TD NOWRAP ALIGN="RIGHT" WIDTH="19%" BGCOLOR="#c0c0c0" STYLE="text-align: center"><FONT face="Times New Roman" size=1>(2010&#150;April 2013)</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Finance Corporation</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Philadelphia, PA</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>&#151; PNC Financial</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>and HSBC North</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>19103</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Services Group</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>America Holdings</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="19%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Inc.</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>March 1956</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="19%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="20%" bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0>&nbsp;</TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="19%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Director &#151; HSBC</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0>&nbsp;</TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="19%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>USA
Inc.</FONT></TD></TR></TABLE><BR>
<P STYLE="text-align: center"><FONT face=Arial size=2>6</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="5%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="12%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="19%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"><B><FONT face="Times New Roman" size=1>Number</FONT></B></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="20%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="5%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="12%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="19%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"><B><FONT face="Times New Roman" size=1>of Funds</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><B><FONT face="Times New Roman" size=1>Other</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="5%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><B><FONT face="Times New Roman" size=1>Principal</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"><B><FONT face="Times New Roman" size=1>in Fund</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><B><FONT face="Times New Roman" size=1>Directorships</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"><B><FONT face="Times New Roman" size=1>Position(s)</FONT></B></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="12%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><B><FONT face="Times New Roman" size=1>Occupation(s)</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"><B><FONT face="Times New Roman" size=1>Complex</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><B><FONT face="Times New Roman" size=1>Held by Director</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="35%"><B><FONT face="Times New Roman" size=1>Name, Address,</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="5%"><B><FONT face="Times New Roman" size=1>Held with</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="12%"><B><FONT face="Times New Roman" size=1>Length of</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="19%"><B><FONT face="Times New Roman" size=1>During the Past</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="4%"><B><FONT face="Times New Roman" size=1>Overseen</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="20%"><B><FONT face="Times New Roman" size=1>During the Past</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="35%"><B><FONT face="Times New Roman" size=1>and
      Birthdate</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"><STRONG><FONT size=1 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="5%"><B><FONT face="Times New Roman" size=1>the
    Funds</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"><STRONG><FONT size=1 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="12%"><B><FONT face="Times New Roman" size=1>Time
    Served</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"><STRONG><FONT size=1 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="19%"><B><FONT face="Times New Roman" size=1>Five
    Years</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"><STRONG><FONT size=1 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="4%"><B><FONT face="Times New Roman" size=1>by
    Director</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"><STRONG><FONT size=1 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="20%"><B><FONT face="Times New Roman" size=1>Five
    Years</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0><B><FONT face="Times New Roman" size=1>Janet L.
      Yeomans</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="5%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Director</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="12%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Since April</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Vice President and</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="4%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>62</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Director, Personnel</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>2005
      Market Street</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="12%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>1999</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Treasurer</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>and Compensation</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Philadelphia, PA</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>(January 2006&#150;July</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Committee</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>19103</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>2012)</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Chair, and Audit</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Vice President</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Committee</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>July
      1948</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>&#151; Mergers &amp;</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Member&#151; Okabena</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Acquisitions</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="20%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Company</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>(January 2003&#150;</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="20%" bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>January 2006), and</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="20%" bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Vice President and</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="20%" bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Treasurer</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="20%" bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>(July 1995&#150;January</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="20%" bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>2003) &#151;</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="20%" bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="35%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="12%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="19%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>3M Company</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="4%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="20%" bgColor=#c0c0c0></TD></TR></TABLE><div>____________________</div><BR>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><I><FONT face="Times New Roman" size=2>1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></I></TD>
    <TD width="100%"><I><FONT face="Times New Roman" size=2>Shawn K. Lytle is
      considered to be an &#147;Interested Director&#148; because he is an executive
      officer of the Funds&#146; investment adviser. He serves in similar capacities
      for the six portfolios of the Optimum Fund Trust, which have the same
      investment adviser as the Funds.</FONT></I></TD></TR>
  <TR>
    <TD colSpan=2><EM><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></EM></TD></TR>
  <TR>
    <TD vAlign=top noWrap><I><FONT face="Times New Roman" size=2>2</FONT></I></TD>
    <TD width="100%"><I><FONT face="Times New Roman" size=2>Ann D. Borowiec is
      not a director, officer, or employee of the Funds&#146; investment
      adviser or any of its affiliates, other than serving as a trustee/director
      of the Funds. Nonetheless, she has been designated as an
      &#147;Interested Director&#148; solely by virtue of being a director of two banking
      entities that may enter into principal transactions with, or receive
      distribution-related payments with respect to, funds and other accounts
      managed by the Delaware Funds&#146; investment adviser (or by certain of its
      advisory affiliates) or their sub-advisors.</FONT></I></TD></TR></TABLE>
<P align=center><FONT face=Arial size=2>7</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>The following table shows
each Director&#146;s ownership of shares of each Fund and of all other Funds in the
Delaware Funds<SUP>SM</SUP> by Macquarie (the &#147;Fund Complex&#148;) as of March 31,
2017.</FONT></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="28%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="30%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="40%"><B><FONT face="Times New Roman" size=1>Aggregate Dollar Range of</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="28%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="30%"><B><FONT face="Times New Roman" size=1>Dollar Range of</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="40%"><B><FONT face="Times New Roman" size=1>Equity Securities</FONT></B><B><FONT face="Times New Roman" size=1><SUP>1 </SUP></FONT></B><B><FONT face="Times New Roman" size=1>in All Registered</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="28%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="30%"><B><FONT face="Times New Roman" size=1>Equity Securities in</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="40%"><B><FONT face="Times New Roman" size=1>Investment Companies Overseen
  by</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP ALIGN="LEFT" WIDTH="28%" STYLE="border-bottom: #000000 1pt solid; text-align: center"><B><FONT face="Times New Roman" size=1>Name of Director</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"><STRONG><FONT size=1 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><B><FONT face="Times New Roman" size=1>each Fund</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"><STRONG><FONT size=1 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="40%"><B><FONT face="Times New Roman" size=1>Director in Fund
    Complex</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="28%" bgColor=#c0c0c0><B><FONT face="Times New Roman" size=1>Interested Directors</FONT></B></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="30%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="40%" bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="28%"><FONT face="Times New Roman" size=1>Shawn K. Lytle</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="30%"><FONT face="Times New Roman" size=1>None</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="40%"><FONT face="Times New Roman" size=1>$10,001&#150;$50,000</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="28%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Ann
      D. Borowiec</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0>&nbsp;</TD>
    <TD noWrap style="text-align: center" width="30%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>None</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0>&nbsp;</TD>
    <TD noWrap style="text-align: center" width="40%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Over
      $100,000</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="28%"><B><FONT face="Times New Roman" size=1>Independent Directors</FONT></B></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="30%">&nbsp;</TD>
    <TD noWrap align=left width="1%">&nbsp;</TD>
    <TD noWrap style="text-align: center" width="40%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="28%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Thomas L. Bennett</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="30%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>None</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="40%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Over
      $100,000</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="28%"><FONT face="Times New Roman" size=1>Joseph W. Chow</FONT></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;</TD>
    <TD noWrap style="text-align: center" width="30%"><FONT face="Times New Roman" size=1>None</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap style="text-align: center" width="40%"><FONT face="Times New Roman" size=1>Over
      $100,000</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="28%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>John
      A. Fry</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="30%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>None</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="40%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Over
      $100,000</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="28%" bgColor=#ffffff><FONT face="Times New Roman" size=1>Lucinda S. Landreth</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#ffffff>&nbsp;</TD>
    <TD noWrap style="text-align: center" width="30%" bgColor=#ffffff><FONT face="Times New Roman" size=1>None</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#ffffff>&nbsp;</TD>
    <TD noWrap style="text-align: center" width="40%" bgColor=#ffffff><FONT face="Times New Roman" size=1>Over
      $100,000</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="28%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Frances A. Sevilla-Sacasa</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="30%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>None</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="40%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Over
      $100,000</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="28%"><FONT face="Times New Roman" size=1>Thomas K. Whitford</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="30%"><FONT face="Times New Roman" size=1>None</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap style="text-align: center" width="40%"><FONT face="Times New Roman" size=1>Over
      $100,000</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="28%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Janet L. Yeomans</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="30%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>None</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="40%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Over
      $100,000</FONT></TD></TR></TABLE><div>____________________</div><BR>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><I><FONT face="Times New Roman" size=2>1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></I></TD>
    <TD width="100%"><I><FONT face="Times New Roman" size=2>The ranges for
      equity securities ownership by each Director are: none; $1-$10,000;
      $10,001- $50,000; $50,001-$100,000; or over
  $100,000.</FONT></I></TD></TR></TABLE>
<P align=justify><B><FONT face="Times New Roman" size=2>Board Leadership
Structure and Functions</FONT></B></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Common Board of
Directors. </FONT></I></B><FONT face="Times New Roman" size=2>The business of
each Fund is managed under the direction of its Board. The Directors also serve
on the Boards of all the other investment companies that comprise the Fund
Complex. The Directors believe that having a common Board for all funds in the
complex is efficient and enhances the ability of the Board to address its
responsibilities to each fund in the complex. The Directors believe that the
common board structure allows the Directors to leverage their individual
expertise and that their judgment is enhanced by being Directors of all of the
funds in the complex.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Board Chairman.
</FONT></I></B><FONT face="Times New Roman" size=2>Mr. Bennett serves as the
Board&#146;s Chairman. As fund governance best practices have evolved, more and more
fund boards have opted to have an independent director serve as chairperson.
Among other reasons, the Board selected Mr. Bennett as Chairman due to his
substantial financial industry experience and his tenure on the Board. As the
Chairman, Mr. Bennett, in consultation with Fund management, legal counsel, and
the other Directors, proposes Board agenda topics, actively participates in
developing Board meeting agendas, and ensures that </FONT></P>
<P align=center><FONT face=Arial size=2>8</FONT></P>
<HR align=center width="100%" noShade SIZE=2>
<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=justify><FONT face="Times New Roman" size=2>appropriate and timely
information is provided to the Board in connection with Board meetings. Mr.
Bennett also conducts meetings of the Independent Directors. He also generally
serves as a liaison among outside Directors, Fund officers, and legal counsel,
and is an ex officio member of the Nominating and Corporate Governance
Committee.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Size and Composition
of Board. </FONT></I></B><FONT face="Times New Roman" size=2>The Board is
currently comprised of nine Directors. The Directors believe that the current
size of the Board is conducive to Board interaction, dialogue, and debate,
resulting in an effective decision-making body. The Board comprises Directors
with a variety of professional backgrounds. The Board believes that the skill
sets of its members are complementary and add to the overall effectiveness of
the Board. The Directors regard diversity as an important consideration in the
present composition of the Board and the selection of qualified candidates to
fill vacancies on the Board.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Board Meetings.
</FONT></I></B><FONT face="Times New Roman" size=2>Each Municipal Fund held five
Board meetings during its last fiscal year, ended March 31, 2017. Delaware
Investments Dividend and Income Fund, Inc. (&#147;DDF&#148;) and Delaware Enhanced Global
Dividend and Income Fund (&#147;DEX&#148;) held six Board meetings during their last
fiscal year, ended November 30, 2016. Each Director attended at least 75% of the
Board meetings described above and of the meetings of committees on which the
Director served. Directors are encouraged to attend each annual meeting of
shareholders either in person or by telephone, if possible. All Directors were
present at the Funds&#146; annual meeting held on August 17, 2016.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Board Committees.
</FONT></I></B><FONT face="Times New Roman" size=2>The Board has established
several committees, each of which focuses on a particular substantive area and
provides reports and recommendations to the full Board. The committee structure
enables the Board to manage efficiently and effectively the large volume of
information relevant to the Board&#146;s oversight of the Funds. The committees
benefit from the professional expertise of their members. At the same time,
membership on a committee enhances the expertise of its members and benefits the
overall effectiveness of the Board.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>Each Fund has an Audit
Committee that monitors accounting and financial reporting policies, practices
and internal controls for the Fund. It also oversees the quality and objectivity
of the Fund&#146;s financial statements and the independent audit thereof, and acts
as a liaison between the Fund&#146;s independent registered public accounting firm
and the full Board. The Audit Committee of each Fund consists of the following
Independent Directors appointed by the Board: Joseph W. Chow, Chairperson; John
A. Fry; Lucinda S. Landreth; and Thomas K. Whitford. Each Audit Committee member
also meets the standard of independence for Audit Committee members set forth in
the listing standards of the New York Stock Exchange (the &#147;NYSE&#148;) and NYSE MKT
LLC (&#147;NYSE MKT&#148;) (formerly the NYSE Amex). </FONT></P>
<P align=center><FONT face=Arial size=2>9</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=justify><FONT face="Times New Roman" size=2>Members of the Audit
Committee serve for one-year terms or until their successors have been appointed
and qualified. The Audit Committee held six meetings for DDF and DEX for the
fiscal year ended November 30, 2016, and five meetings for the Municipal Funds
for the fiscal year ended March 31, 2017. The Board of each Fund has adopted a
written charter for the Fund&#146;s Audit Committee, which is available on the Funds&#146;
website at delawarefunds.com.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>Each Fund has an
Independent Directors Committee that develops and recommends to the Board a set
of corporate governance principles and oversees the evaluation of the Board, its
committees and its activities. The committee comprises all of the Fund&#146;s
Independent Directors. The Independent Directors Committee held five meetings
during the fiscal year ended November 30, 2016 for DDF and DEX, and four
meetings for the Municipal Funds for the fiscal year ended March 31,
2017.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>Each Fund has an
Investments Committee. The primary purposes of the Investments Committee are to:
(i) assist the Board at its request in its oversight of the investment advisory
services provided to the Fund by the Fund&#146;s investment adviser as well as any
sub-advisers; (ii) review all proposed advisory and sub-advisory agreements for
new funds or proposed amendments to existing agreements and to recommend what
action the full Board and the Independent Directors should take regarding the
approval of all such proposed agreements; and (iii) review reports supplied by
the investment adviser regarding investment performance, portfolio risk and
expenses and to suggest changes to such reports. The Investments Committee
consists of the following Directors: Janet L. Yeomans, Chairperson; Ann D.
Borowiec; Joseph W. Chow; Lucinda S. Landreth; and Frances A. Sevilla-Sacasa.
The Investments Committee held five meetings during the fiscal year ended
November 30, 2016 for DDF and DEX, and five meetings for the Municipal Funds for
the fiscal year ended March 31, 2017.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>Each Fund&#146;s Nominating and
Corporate Governance Committee (the &#147;Nominating Committee&#148;) recommends Board
nominees, fills Board vacancies that arise in between meetings of shareholders,
and considers the qualifications and independence of Board members. The
committee also monitors the performance of counsel for the Independent
Directors. The Nominating Committee is comprised of the following five
Independent Directors appointed by the Board: John A. Fry, Chairperson; Thomas
L. Bennett (</FONT><I><FONT face="Times New Roman" size=2>ex
officio</FONT></I><FONT face="Times New Roman" size=2>); Frances A.
Sevilla-Sacasa; Thomas K. Whitford; and Janet L. Yeomans, all of whom meet the
independence requirements set forth in the listing standards of the NYSE and
NYSE MKT. The Nominating Committee recommends nominees for Independent Directors
for consideration by the incumbent Independent Directors of each Fund, and the
Nominating Committee recommends nominees for Interested Directors for
consideration by the full Board of each Fund. The Nominating Committee held
</FONT></P>
<P align=center><FONT face=Arial size=2>10</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=justify><FONT face="Times New Roman" size=2>five meetings during the
fiscal year ended November 30, 2016 for DDF and DEX, and five meetings for the
Municipal Funds for the fiscal year ended March 31, 2017. Each Fund&#146;s Board has
adopted a formal charter for the Nominating Committee setting forth its
responsibilities, which is available on the Funds&#146; website at
delawarefunds.com.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>The Nominating Committee
will consider shareholder recommendations for nomination to the Board only in
the event that there is a vacancy on the Board. Shareholders who wish to submit
recommendations for nominations to the Board to fill a vacancy must submit their
recommendations in writing to the Nominating and Corporate Governance Committee,
c/o Delaware Funds<SUP>SM</SUP> by Macquarie at 2005 Market Street,
Philadelphia, Pennsylvania 19103-7094. Shareholders should include appropriate
information on the background and qualifications of any person recommended
(e.g., a resume), as well as the candidate&#146;s contact information and a written
consent from the candidate to serve if nominated and elected. Shareholder
recommendations for nominations to the Board will be accepted on an ongoing
basis and such recommendations will be kept on file for consideration when there
is a vacancy on the Board.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>In reaching its
determination that an individual should serve or continue to serve as a Director
of a Fund, the Nominating Committee considers, in light of the Fund&#146;s business
and structure, the individual&#146;s experience, qualifications, attributes and
skills (the &#147;Selection Factors&#148;). No one Selection Factor is determinative, but
some of the relevant factors that have been considered include: (i) the
Director&#146;s business and professional experience and accomplishments, including
prior experience in the financial services industry or on other boards; (ii) the
ability to work effectively and collegially with other people; and (iii) how the
Director&#146;s background and attributes contribute to the overall mix of skills and
experience on the Board as a whole.</FONT></P>
<P align=justify><B><FONT face="Times New Roman" size=2>Director
Qualifications</FONT></B></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>In evaluating and selecting
candidates for the Board, the Board intends to seek individuals who will serve
the best interests of the Funds&#146; shareholders and whose attributes will, among
other factors, also complement the experience, skills and diversity of the other
Directors and add to the overall effectiveness of the Board. In the evaluation
of such candidates, the Board believes that diversity with respect to factors
such as background, education, experience, skills, differences of viewpoint,
race, gender, national origin, and other factors that contribute to the Board&#146;s
having an appropriate range of expertise, talents, experiences and viewpoints is
an important consideration in the Board&#146;s composition. In addition to discussing
diversity considerations in connection with the evaluation of each candidate for
Board membership, the Board requests that the Nominating Committee discuss
</FONT></P>
<P align=center><FONT face=Arial size=2>11</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=justify><FONT face="Times New Roman" size=2>diversity considerations on
a periodic basis in connection with the composition of the Board as a whole.
Below is a brief summary of the Selection Factors that relate to each Director
as of the date of this Combined Proxy Statement.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Thomas L. Bennett.
</FONT></I></B><FONT face="Times New Roman" size=2>Currently the Board&#146;s
Chairman, Mr. Bennett has over 30 years of experience in the investment
management industry, particularly with fixed income portfolio management and
credit analysis. He has served in senior management for a number of money
management firms. Mr. Bennett has also served as a board member of another
investment company, an educational institution, nonprofit organizations and
for-profit companies. He has an M.B.A. from the University of Cincinnati. Mr.
Bennett has served on the Board since March 2005.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Joseph W. Chow.
</FONT></I></B><FONT face="Times New Roman" size=2>Mr. Chow has over 30 years of
experience in the banking and financial services industry. In electing him in
2013, the Independent Directors of the Funds found that his extensive experience
in business strategy in non-U.S. markets complemented the skills of existing
Board members and also reflected the increasing importance of global financial
markets in investment management. The Independent Directors also found that Mr.
Chow&#146;s management responsibilities as a former Executive Vice President of a
leading global asset servicing and investment management firm as well as his
experience as Chief Risk and Corporate Administration Officer would add helpful
oversight skills to the Board&#146;s expertise. Mr. Chow holds a B.A. degree from
Brandeis and M.C.P. and M.S. in Management degree from MIT. Mr. Chow has served
on the Board since January 2013.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>John A. Fry.
</FONT></I></B><FONT face="Times New Roman" size=2>Mr. Fry has over 25 years of
experience in higher education. He has served in senior management for three
major institutions of higher learning. Mr. Fry has also served as a board member
of many nonprofit organizations and several for-profit companies. Mr. Fry has
extensive experience in overseeing areas such as finance, investments,
risk-management, internal audit and information technology. He holds a B.A.
degree in American Civilization from Lafayette College and an M.B.A. from New
York University. Mr. Fry has served on the Board since January 2001.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Lucinda S. Landreth.
</FONT></I></B><FONT face="Times New Roman" size=2>Ms. Landreth has over 35
years of experience in the investment management industry, particularly with
equity management and analysis. She has served as Chief Investment Officer for a
variety of money management firms including a bank, a broker, and an insurance
company. Ms. Landreth has advised mutual funds, pension funds, and family wealth
managers and has served on the board and executive committees of her college,
two foundations and several nonprofit institutions. In addition to holding a
B.A., she is a Chartered Financial Analyst. Ms. Landreth has served on the Board
since March 2005.</FONT></P>
<P align=center><FONT face=Arial size=2>12</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Frances A.
Sevilla-Sacasa. </FONT></I></B><FONT face="Times New Roman" size=2>Ms.
Sevilla-Sacasa has over 30 years of experience in banking and wealth management.
In electing her in 2011, the Independent Directors of the Board found that her
extensive international wealth management experience, in particular,
complemented the skills of existing Board members and also reflected the
increasing importance of international investment management not only for
dollar-denominated investors but also for investors outside the U.S. The
Independent Directors also found that Ms. Sevilla-Sacasa&#146;s management
responsibilities as the former President and Chief Executive Officer of a major
trust and wealth management company would add a helpful oversight skill to the
Board&#146;s expertise, and her extensive nonprofit board experience gave them
confidence that she would make a meaningful, experienced contribution to the
Board. Finally, in electing Ms. Sevilla-Sacasa to the Board, the Independent
Directors valued her perceived dedication to client service as a result of her
overall career experience. Ms. Sevilla-Sacasa holds B.A. and M.B.A. degrees. Ms.
Sevilla-Sacasa has served on the Board since September 2011.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Thomas K. Whitford.
</FONT></I></B><FONT face="Times New Roman" size=2>Mr. Whitford has over 25
years of experience in the banking and financial services industry, and served
as Vice Chairman of a major banking, asset management, and residential mortgage
banking institution. In electing him in 2013, the Independent Directors of the
Funds found that Mr. Whitford&#146;s senior management role in wealth management and
experience in the mutual fund servicing business would provide valuable current
management and financial industry insight, in particular, and complemented the
skills of existing Board members. The Independent Directors also found that his
senior management role in integrating company acquisitions, technology and
operations and his past role as Chief Risk Officer would add a helpful oversight
skill to the Board&#146;s expertise. Mr. Whitford holds a B.S. degree from the
University of Massachusetts and an M.B.A. degree from The Wharton School of the
University of Pennsylvania. Mr. Whitford has served on the Board since January
2013.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Janet L. Yeomans.
</FONT></I></B><FONT face="Times New Roman" size=2>Ms. Yeomans has over 25 years
of business experience with a large global diversified manufacturing company,
including service as Treasurer for this company. In this role, Ms. Yeomans had
significant broad-based financial experience, including global financial
risk-management and mergers and acquisitions. She also serves as a board member
of a for-profit company. She holds degrees in mathematics and physics from
Connecticut College, an M.S. in mathematics from Illinois Institute of
Technology, and an M.B.A. from the University of Chicago. Ms. Yeomans has served
on the Board since April 1999.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Shawn K. Lytle.
</FONT></I></B><FONT face="Times New Roman" size=2>Mr. Lytle has over 20 years
of experience in the investment management industry. He has been the president
of Macquarie Investment Management &#150; Americas since June 2015, and he is
responsible for all aspects </FONT></P>
<P align=center><FONT face=Arial size=2>13</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=justify><FONT face="Times New Roman" size=2>of the firm&#146;s business.
Prior to that time, Mr. Lytle served in various executive management, investment
management, and distribution positions at two major banking institutions. He
holds a B.A. degree from The McDonough School of Business at Georgetown
University. Mr. Lytle has served on the Board since September 2015. Mr. Lytle
serves as chair elect on the board of directors of the National Association of
Securities Professionals (&#147;NASP&#148;), and he is on the board of directors of the
Sustainability Accounting Standards Board (&#147;SASB&#148;).</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Ann D. Borowiec.
</FONT></I></B><FONT face="Times New Roman" size=2>Ms. Borowiec has over 25
years of experience in the banking and wealth management industry. Ms. Borowiec
also serves as a board member on several nonprofit organizations. In nominating
her to the Board in 2015, the Independent Directors of the Funds found that her
experience as a Chief Executive Officer in the private wealth management
business at a leading global asset manager and private bank, including the
restructuring of business lines and defining client recruitment strategies,
complemented the skills of existing board members. Her experience would also
provide additional oversight skill in the area of fund distribution. Ms.
Borowiec holds a B.B.A. from Texas Christian University and an M.B.A. from
Harvard University. Ms. Borowiec joined the Board in March 2015.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Board Role in Risk
Oversight. </FONT></I></B><FONT face="Times New Roman" size=2>The Board performs
a risk oversight function for the Funds consisting, among other things, of the
following activities: (1) receiving and reviewing reports related to the
performance and operations of the Funds; (2) reviewing, approving, or modifying,
as applicable, the compliance policies and procedures of the Funds; (3) meeting
with portfolio management teams to review investment strategies, techniques and
the processes used to manage related risks; (4) addressing security valuation
risk in connection with its review of fair valuation decisions made by Fund
management pursuant to Board-approved procedures; (5) meeting with
representatives of key service providers, including the Funds&#146; investment
adviser, transfer agent, custodian and independent registered public accounting
firm, to review and discuss the activities of the Funds and to provide direction
with respect thereto; (6) engaging the services of the Funds&#146; Chief Compliance
Officer to test the compliance procedures of the Fund and its service providers;
and (7) requiring management&#146;s periodic presentations on specified risk
topics.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>The Directors perform this
risk oversight function throughout the year in connection with each quarterly
Board meeting. The Directors routinely discuss certain risk-management topics
with Fund management at the Board level and also through the standing committees
of the Board. In addition to these recurring risk-management discussions, Fund
management raises other specific risk-management issues relating to the Funds
with the Directors at Board and committee meetings. When discussing new product
initiatives with the Board, Fund management also discusses risk &#150; either
</FONT></P>
<P align=center><FONT face=Arial size=2>14</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=justify><FONT face="Times New Roman" size=2>the risks associated with
the new proposals or the risks that the proposals are designed to mitigate. Fund
management also provides periodic presentations to the Board to give the
Directors a general overview of how the Funds&#146; investment adviser and its
affiliates identify and manage risks pertinent to the Funds.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>The Audit Committee looks
at specific risk-management issues on an ongoing basis. The Audit Committee is
responsible for certain aspects of risk oversight relating to financial
statements, the valuation of Fund assets, and certain compliance matters. In
addition, the Audit Committee meets with the investment adviser&#146;s internal audit
and risk-management personnel on a quarterly basis to review the reports on
their examinations of functions and processes affecting the Funds.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>The Board&#146;s other
committees also play a role in assessing and managing risk. The Nominating
Committee and the Independent Director Committee play a role in managing
governance risk by developing and recommending to the Board corporate governance
principles and, in the case of the Independent Director Committee, by overseeing
the evaluation of the Board, its committees and its activities. The Investments
Committee plays a significant role in assessing and managing risk through its
oversight of investment performance, investment process, investment risk
controls, and Fund expenses.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>Because risk is inherent in
the operation of any business endeavor, and particularly in connection with the
making of financial investments, there can be no assurance that the Board&#146;s
approach to risk oversight will be able to minimize or even mitigate any
particular risk. Each Fund is designed for investors that are prepared to accept
investment risk, including the possibility that as yet unforeseen risks may
emerge in the future.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Board Compensation.
</FONT></I></B><FONT face="Times New Roman" size=2>Each Independent Director
receives: (i) an annual retainer fee of $170,000 for serving as a Director for
all 26 investment companies in the Macquarie Investment Management family, plus
$13,000 per meeting for attending each Board Meeting in person held on behalf of
all investment companies in the complex; and (ii) a $3,000 fee for attending
telephonic board meetings on behalf of the investment companies in the complex.
The committee members and committee/ board chairs also receive the following
fees: (i) members of the Nominating and Corporate Governance Committee, Audit
Committee, and Investments Committee will receive additional compensation of
$5,200 for each Committee meeting attended; (ii) the chairperson for each of the
Audit Committee, the Investments Committee, and the Nominating and Corporate
Governance Committee receives an annual retainer of $25,000; and (iii) the Board
Chairman will receive an additional annual retainer of $75,000.</FONT></P>
<P align=center><FONT face=Arial size=2>15</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>The following table sets
forth the compensation received by each Director from each Fund and the total
compensation received from the Fund Complex as a whole during the twelve months
ended April 30, 2017. Mr. Lytle is not compensated by the Funds for his service
as Director.</FONT></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="33%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="32%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="33%"><B><FONT face="Times New Roman" size=1>Total
      Compensation</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="33%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="32%"><B><FONT face="Times New Roman" size=1>Aggregate</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="33%"><B><FONT face="Times New Roman" size=1>from the
      Investment</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="33%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="32%"><B><FONT face="Times New Roman" size=1>Compensation from
      the</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="33%"><B><FONT face="Times New Roman" size=1>Companies in the
      Fund</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="33%"><B><FONT face="Times New Roman" size=1>Director</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="32%"><B><FONT face="Times New Roman" size=1>Funds</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="33%"><B><FONT face="Times New Roman" size=1>Complex</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="33%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Thomas L. Bennett</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="32%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$4,330.47</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="33%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$362,550.04</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="33%"><FONT face="Times New Roman" size=1>Ann D. Borowiec</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="32%"><FONT face="Times New Roman" size=1>$3,232.63</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="33%"><FONT face="Times New Roman" size=1>$270,683.40</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="33%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Joseph W. Chow</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="32%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$3,530.94</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="33%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$295,683.40</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="33%"><FONT face="Times New Roman" size=1>John A. Fry</FONT></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;</TD>
    <TD noWrap style="text-align: center" width="32%"><FONT face="Times New Roman" size=1>$3,237.66</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="33%"><FONT face="Times New Roman" size=1>$271,283.40</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="33%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Lucinda S. Landreth</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="32%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$3,232.63</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="33%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$270,683.40</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="33%"><FONT face="Times New Roman" size=1>Frances A.
Sevilla-Sacasa</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="32%"><FONT face="Times New Roman" size=1>$3,183.75</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="33%"><FONT face="Times New Roman" size=1>$266,483.40</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="33%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Thomas K. Whitford</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="32%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$3,231.65</FONT></TD>
    <TD noWrap style="text-align: center" width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap style="text-align: center" width="33%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$270,683.40</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="33%"><FONT face="Times New Roman" size=1>Janet L. Yeomans</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="32%"><FONT face="Times New Roman" size=1>$3,481.07</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="33%"><FONT face="Times New Roman" size=1>$291,483.40</FONT></TD></TR></TABLE><BR>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Officers.
</FONT></I></B><FONT face="Times New Roman" size=2>The following individuals are
executive officers of one or more of the Funds: David F. Connor, Daniel V.
Geatens, and Richard Salus. Exhibit C includes certain information concerning
these officers. The shares of each Fund that are owned by the executive officers
as a group is less than one percent. In addition, to the knowledge of the Funds&#146;
management, the Directors and officers of the Funds owned, as a group, less than
one percent of the outstanding shares of each class of the Funds.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Section 16(a)
Beneficial Ownership Reporting Compliance. </FONT></I></B><FONT face="Times New Roman" size=2>Section 16 of the Securities Exchange Act of 1934,
as amended (the &#147;1934 Act&#148;), requires that Forms 3, 4, and 5 be filed with the
SEC, the relevant securities exchange and the relevant Fund, by or on behalf of
certain persons, including directors, certain officers, and certain affiliated
persons of the investment adviser. The Funds believe that these requirements
were met for each Fund&#146;s last fiscal year.</FONT></P>
<P align=center><FONT face=Arial size=2>16</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Required Vote.
</FONT></I></B><FONT face="Times New Roman" size=2>All shareholders of a Fund
vote together to elect Directors, except that the preferred shareholders of the
Municipal Funds have the exclusive right to separately elect two Preferred Share
Directors, in addition to the right to vote for the remaining Directors together
with the holders of the Common Shares. The Preferred Share Director nominees are
Lucinda S. Landreth and Janet L. Yeomans. Provided that a quorum is present at
the Meeting, either in person or by proxy, the following votes are required to
elect each Fund&#146;s Board.</FONT></P>
<TABLE style="FONT-SIZE: 7.5pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR style="LINE-HEIGHT: 14pt" vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 58%"></TD>
    <TD NOWRAP STYLE="text-align: center; width: 1%"></TD>
    <TD NOWRAP COLSPAN="3" STYLE="text-align: center; width: 41%"><B><FONT face="Times New Roman" size=1>Proposal</FONT></B></TD></TR>
  <TR style="LINE-HEIGHT: 14pt" vAlign=bottom>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 58%"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: center; width: 1%"></TD>
    <TD NOWRAP COLSPAN="3" STYLE="border-bottom: #000000 1pt solid; text-align: center; width: 41%"><B><FONT face="Times New Roman" size=1>Election of
      Directors</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="padding-top: 2pt; background-color: #c0c0c0; text-align: left; width: 58%"><FONT face="Times New Roman" size=1>FUND</FONT></TD>
    <TD NOWRAP STYLE="padding-top: 2pt; background-color: #c0c0c0; text-align: center; width: 1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD NOWRAP STYLE="padding-top: 2pt; background-color: #c0c0c0; text-align: center; width: 20%"><FONT face="Times New Roman" size=1>Bennett, Borowiec,
    Chow,</FONT></TD>
    <TD NOWRAP STYLE="padding-top: 2pt; background-color: #c0c0c0; text-align: center; width: 1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD NOWRAP STYLE="padding-top: 2pt; background-color: #c0c0c0; text-align: center; width: 20%"><FONT face="Times New Roman" size=1>Landreth and
  Yeomans</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; background-color: #c0c0c0; width: 58%"></TD>
    <TD NOWRAP STYLE="text-align: center; background-color: #c0c0c0; width: 1%"></TD>
    <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center; width: 20%"><FONT face="Times New Roman" size=1>Fry, Lytle, Sevilla-Sacasa, and</FONT></TD>
    <TD NOWRAP STYLE="text-align: center; background-color: #c0c0c0; width: 1%"></TD>
    <TD NOWRAP STYLE="background-color: #c0c0c0; text-align: center; width: 20%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="padding-bottom: 2pt; border-bottom: #000000 1pt solid; background-color: #c0c0c0; text-align: left; width: 58%"></TD>
    <TD NOWRAP STYLE="padding-bottom: 2pt; border-bottom: #000000 1pt solid; background-color: #c0c0c0; text-align: center; width: 1%"></TD>
    <TD NOWRAP STYLE="padding-bottom: 2pt; border-bottom: #000000 1pt solid; background-color: #c0c0c0; text-align: center; width: 20%"><FONT face="Times New Roman" size=1>Whitford</FONT></TD>
    <TD NOWRAP STYLE="padding-bottom: 2pt; border-bottom: #000000 1pt solid; background-color: #c0c0c0; text-align: center; width: 1%"></TD>
    <TD NOWRAP STYLE="padding-bottom: 2pt; border-bottom: #000000 1pt solid; background-color: #c0c0c0; text-align: center; width: 20%"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="padding-bottom: 2pt; padding-top: 2pt; border-bottom: #000000 1pt solid; text-align: left; width: 58%"><FONT face="Times New Roman" size=1>DDF and DEX</FONT></TD>
    <TD NOWRAP STYLE="padding-bottom: 2pt; padding-top: 2pt; border-bottom: #000000 1pt solid; text-align: center; width: 1%"></TD>
    <TD style="PADDING-BOTTOM: 2pt; PADDING-TOP: 2pt; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap colSpan=3><FONT face="Times New Roman" size=1>Plurality of votes
      cast.</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="padding-top: 2pt; background-color: #c0c0c0; text-align: left; width: 58%"><FONT face="Times New Roman" size=1>Municipal Funds</FONT></TD>
    <TD NOWRAP STYLE="padding-top: 2pt; background-color: #c0c0c0; text-align: center; width: 1%"></TD>
    <TD NOWRAP STYLE="padding-top: 2pt; background-color: #c0c0c0; text-align: center; width: 20%"><FONT face="Times New Roman" size=1>Plurality of Common
    and</FONT></TD>
    <TD NOWRAP STYLE="padding-top: 2pt; background-color: #c0c0c0; text-align: center; width: 1%"></TD>
    <TD NOWRAP STYLE="padding-top: 2pt; background-color: #c0c0c0; text-align: center; width: 20%"><FONT face="Times New Roman" size=1>Plurality of
  Preferred</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="padding-bottom: 2pt; border-bottom: #000000 1pt solid; background-color: #c0c0c0; text-align: left; width: 58%"></TD>
    <TD NOWRAP STYLE="padding-bottom: 2pt; border-bottom: #000000 1pt solid; background-color: #c0c0c0; text-align: center; width: 1%"></TD>
    <TD NOWRAP STYLE="padding-bottom: 2pt; border-bottom: #000000 1pt solid; background-color: #c0c0c0; text-align: center; width: 20%"><FONT face="Times New Roman" size=1>Preferred Share votes
      cast.</FONT></TD>
    <TD NOWRAP STYLE="padding-bottom: 2pt; border-bottom: #000000 1pt solid; background-color: #c0c0c0; text-align: center; width: 1%"></TD>
    <TD NOWRAP STYLE="padding-bottom: 2pt; border-bottom: #000000 1pt solid; background-color: #c0c0c0; text-align: center; width: 20%"><FONT face="Times New Roman" size=1>Share votes
  cast.</FONT></TD></TR></TABLE>
<BR>
<P align=center><B><FONT face=Arial size=2>THE BOARD UNANIMOUSLY <BR>RECOMMENDS
THAT YOU VOTE &#147;FOR&#148; <BR>EACH OF THE NOMINEES</FONT></B></P>
<P align=center><B><FONT face=Arial size=2>INDEPENDENT ACCOUNTANTS AND AUDIT
COMMITTEE REPORT</FONT></B></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>The firm of
PricewaterhouseCoopers LLP (&#147;PwC&#148;) was selected as the independent registered
public accounting firm (&#147;independent auditors&#148;) for Delaware Investments
Dividend and Income Fund, Inc. (DDF) and Delaware Enhanced Global Dividend and
Income Fund (DEX) for the fiscal year ending November 30, 2017 on November 16,
2016. PwC was selected as the independent auditors for Delaware Investments
National Municipal Income Fund (VFL), Delaware Investments Colorado Municipal
Income Fund, Inc. (VCF), and Delaware Investments Minnesota Municipal Income
Fund II, Inc. (VMM) for the fiscal year ending March 31, 2018 on February 15,
2017 (together, DDF, DEX, VFL, VCF and VMM are the &#147;Funds&#148;). PwC also acted as
independent auditors of the Funds for their most recently completed fiscal
years.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>The Audit Committee must
approve all audit and non-audit services provided to the Funds by their
independent auditors, as well as non-audit services provided by their
independent auditors to Delaware Management Company (&#147;DMC&#148;) and its affiliates
that provide ongoing services to the Funds if such non-audit services relate to
the operations or financial reporting of the Funds. The Audit Committee reviews
any audit or non-audit services to determine whether they are appropriate and
permissible under applicable law.</FONT></P>
<P align=center><FONT face=Arial size=2>17</FONT></P>
<HR align=center width="100%" noShade SIZE=2>
<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>

<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>Each Fund&#146;s Audit Committee
has adopted policies and procedures to provide a framework for the Audit
Committee&#146;s consideration of audit and non-audit services by the independent
auditors. These policies and procedures require that: (i) any audit and
non-audit services to be provided by the independent auditors to a Fund, and
(ii) non-audit services relating directly to the operations or financial
reporting of the Funds that are provided by the Funds&#146; independent auditors to
DMC or to any entity controlling, controlled by or under common control with DMC
that provides ongoing services to the Funds are subject to pre-approval by the
Audit Committee or the Chairperson of the Audit Committee before such service is
provided. The Audit Committee has pre-approved certain services with respect to
the Funds, DMC and its affiliates up to certain specified fee limits.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>As required by its charter,
each Fund&#146;s Audit Committee has reviewed and discussed with Fund management and
representatives from PwC the audited financial statements for each Fund&#146;s last
fiscal year. The Audit Committee has discussed with PwC its judgments as to the
quality, not just the acceptability, of the Funds&#146; accounting principles and
such other matters required to be discussed with the Audit Committee by Public
Company Accounting Oversight Board (&#147;PCAOB&#148;) Auditing Standard No. 1301:
Communications with Audit Committees (formerly Auditing Standard No. 16). The
Audit Committee also received the written disclosures and the letter from PwC
required by PCAOB Rule 3526, and discussed with representatives of PwC the
independent auditor&#146;s independence. Each Fund&#146;s Audit Committee considered fees
received by PwC from DMC and its affiliates during the last fiscal year in
connection with its consideration of the auditors&#146; independence.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>Based on the foregoing
discussions with management and the independent auditors, each Fund&#146;s Audit
Committee unanimously recommended to the respective Fund&#146;s Board that the
aforementioned audited financial statements be included in each Fund&#146;s annual
report to shareholders for the fiscal year.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>All members of each Fund&#146;s
Audit Committee, including Joseph W. Chow, John A. Fry, Lucinda S. Landreth, and
Thomas K. Whitford, are not considered to be &#147;interested persons&#148; under the 1940
Act. Each Fund&#146;s Board has adopted a formal charter for the Audit Committee
setting forth its responsibilities. A copy of the Audit Committee&#146;s charter is
available at delawarefunds.com.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>Representatives of PwC are
expected to attend the Meeting. The PwC representatives will have the
opportunity to make a statement if they desire to do so and will be available to
answer appropriate questions.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Audit and Other Fees.
</FONT></I></B><FONT face="Times New Roman" size=2>The Funds and &#147;Covered
Entities&#148; (the investment adviser, excluding sub-advisers unaffiliated with the
investment adviser, and any entity controlling, controlled by or under common
control with the investment </FONT></P>
<P align=center><FONT face=Arial size=2>18</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=justify><FONT face="Times New Roman" size=2>adviser that provides
ongoing services to the Funds) were billed the amounts listed below by PwC
during each Fund&#146;s last two fiscal years. None of the fees in the table below
were approved by the registrant&#146;s Audit Committee pursuant to the
</FONT><I><FONT face="Times New Roman" size=2>de minimis</FONT></I><FONT face="Times New Roman" size=2> exception from the pre-approval requirement in
Rule 2-01(c)(7)(i)(C) of Regulation S-X.</FONT></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="82%"></TD>
    <TD noWrap align=left width="1%"  ></TD>
    <TD noWrap align=center width="1%"></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=center width="1%"></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="10%" colSpan=10><B><FONT face="Times New Roman" size=1>Non-Audit
      Fees</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="82%"></TD>
    <TD noWrap align=left width="1%"  ></TD>
    <TD noWrap align=center width="1%"></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=center width="1%"></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="4%"   colSpan=4><B><FONT face="Times New Roman" size=1>Audit</FONT></B></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=center width="1%"></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="82%"></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"><B><FONT face="Times New Roman" size=1>Fiscal Year</FONT></B></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=center width="1%"></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="4%"   colSpan=4><B><FONT face="Times New Roman" size=1>Related</FONT></B></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=center width="1%"></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="82%"><B><FONT face="Times New Roman" size=1>Fund</FONT></B></TD>
    <TD noWrap align=center width="1%"  >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="1%"><B><FONT face="Times New Roman" size=1>End</FONT></B></TD>
    <TD noWrap align=center width="1%"  >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="4%"   colSpan=4><B><FONT face="Times New Roman" size=1>Audit
      Fees</FONT></B></TD>
    <TD noWrap align=center width="1%"  >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="4%"   colSpan=4>&nbsp; <STRONG><FONT size=1>Fees<FONT face="Times New Roman"><SUP>(1)</SUP></FONT></FONT></STRONG></TD>
    <TD noWrap align=center width="1%"  >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="4%"   colSpan=4>&nbsp; <STRONG><FONT size=1>Tax
      Fees<SUP>(2)</SUP></FONT></STRONG></TD>
    <TD noWrap align=center width="1%"  >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="1%"  ><STRONG><FONT size=1>All
      Other</FONT></STRONG></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="82%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Delaware Investments Dividend</FONT></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>11/30/16</FONT></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0>&nbsp;&nbsp;</TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD align=right width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>36,050</FONT></TD>
    <TD align=right width="1%"   bgColor=#c0c0c0>&nbsp;&nbsp;</TD>
    <TD align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"   bgColor=#c0c0c0>&nbsp;</TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD noWrap align=right width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>&#151;</FONT></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0>&nbsp;</TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0>&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD noWrap align=right width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>5,558</FONT></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0>&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$&#151;</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-INDENT: 15pt" noWrap align=left width="82%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>and Income Fund, Inc.</FONT></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>11/30/15</FONT></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD align=right width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>34,675</FONT></TD>
    <TD align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD noWrap align=right width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>&#151;</FONT></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD noWrap align=right width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>5,558</FONT></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$&#151;</FONT></TD></TR>
  <TR>
    <TD noWrap align=left width="82%"   bgColor=#c0c0c0>&nbsp;</TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"   bgColor=#c0c0c0></TD>
    <TD align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0>&nbsp;</TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="82%"><FONT face="Times New Roman" size=1>Delaware Enhanced Global</FONT></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"><FONT face="Times New Roman" size=1>11/30/16</FONT></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD align=right width="1%"><FONT face="Times New Roman" size=1>36,050</FONT></TD>
    <TD align=right width="1%"  ></TD>
    <TD align=right width="1%"  ></TD>
    <TD noWrap align=left width="1%"  ></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD noWrap align=right width="1%"><FONT face="Times New Roman" size=1>&#151;</FONT></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD noWrap align=right width="1%"><FONT face="Times New Roman" size=1>5,558</FONT></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=center width="1%"><FONT face="Times New Roman" size=1>$&#151;</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-INDENT: 15pt" noWrap align=left width="82%"><FONT face="Times New Roman" size=1>Dividend and Income Fund</FONT></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"><FONT face="Times New Roman" size=1>11/30/15</FONT></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD align=right width="1%"><FONT face="Times New Roman" size=1>34,675</FONT></TD>
    <TD align=right width="1%"  ></TD>
    <TD align=right width="1%"  ></TD>
    <TD noWrap align=left width="1%"  ></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD noWrap align=right width="1%"><FONT face="Times New Roman" size=1>&#151;</FONT></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD noWrap align=right width="1%"><FONT face="Times New Roman" size=1>5,558</FONT></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=center width="1%"><FONT face="Times New Roman" size=1>$&#151;</FONT></TD></TR>
  <TR>
    <TD noWrap align=left width="82%"  >&nbsp;</TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=left width="1%"  ></TD>
    <TD align=right width="1%"  ></TD>
    <TD align=right width="1%"  ></TD>
    <TD align=right width="1%"  ></TD>
    <TD noWrap align=left width="1%"  ></TD>
    <TD noWrap align=left width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=left width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="82%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Delaware Investments Colorado</FONT></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>3/31/17</FONT></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD align=right width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>37,360</FONT></TD>
    <TD align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD noWrap align=right width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>&#151;</FONT></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD noWrap align=right width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>4,580</FONT></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$&#151;</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-INDENT: 15pt" noWrap align=left width="82%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Municipal Income Fund, Inc.</FONT></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>3/31/16</FONT></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD align=right width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>35,920</FONT></TD>
    <TD align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD noWrap align=right width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>&#151;</FONT></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD noWrap align=right width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>4,580</FONT></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$&#151;</FONT></TD></TR>
  <TR>
    <TD noWrap align=left width="82%"   bgColor=#c0c0c0>&nbsp;</TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"   bgColor=#c0c0c0></TD>
    <TD align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="82%"><FONT face="Times New Roman" size=1>Delaware Investments National</FONT></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"><FONT face="Times New Roman" size=1>3/31/17</FONT></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD align=right width="1%"><FONT face="Times New Roman" size=1>37,360</FONT></TD>
    <TD align=right width="1%"  ></TD>
    <TD align=right width="1%"  ></TD>
    <TD noWrap align=left width="1%"  ></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD noWrap align=right width="1%"><FONT face="Times New Roman" size=1>&#151;</FONT></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD noWrap align=right width="1%"><FONT face="Times New Roman" size=1>4,580</FONT></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=center width="1%"><FONT face="Times New Roman" size=1>$&#151;</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-INDENT: 15pt" noWrap align=left width="82%"><FONT face="Times New Roman" size=1>Municipal Income Fund</FONT></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"><FONT face="Times New Roman" size=1>3/31/16</FONT></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD align=right width="1%"><FONT face="Times New Roman" size=1>35,920</FONT></TD>
    <TD align=right width="1%"  ></TD>
    <TD align=right width="1%"  ></TD>
    <TD noWrap align=left width="1%"  ></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD noWrap align=right width="1%"><FONT face="Times New Roman" size=1>&#151;</FONT></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD noWrap align=right width="1%"><FONT face="Times New Roman" size=1>4,580</FONT></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=center width="1%"><FONT face="Times New Roman" size=1>$&#151;</FONT></TD></TR>
  <TR>
    <TD noWrap align=left width="82%"  >&nbsp;</TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=left width="1%"  ></TD>
    <TD align=right width="1%"  ></TD>
    <TD align=right width="1%"  ></TD>
    <TD align=right width="1%"  ></TD>
    <TD noWrap align=left width="1%"  ></TD>
    <TD noWrap align=left width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=left width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="82%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Delaware Investments Minnesota</FONT></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>3/31/17</FONT></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD align=right width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>37,360</FONT></TD>
    <TD align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD noWrap align=right width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>&#151;</FONT></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD noWrap align=right width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>4,580</FONT></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$&#151;</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-INDENT: 15pt" noWrap align=left width="82%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Municipal Income Fund II, Inc.</FONT></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>3/31/16</FONT></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD align=right width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>35,920</FONT></TD>
    <TD align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD noWrap align=right width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>&#151;</FONT></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD noWrap align=right width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>4,580</FONT></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>$&#151;</FONT></TD></TR>
  <TR>
    <TD noWrap align=left width="82%"   bgColor=#c0c0c0>&nbsp;</TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"   bgColor=#c0c0c0></TD>
    <TD align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=right width="1%"   bgColor=#c0c0c0></TD>
    <TD noWrap align=center width="1%"   bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="82%"><FONT face="Times New Roman" size=1>Covered Entities</FONT></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"><FONT face="Times New Roman" size=1>11/30/16</FONT></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD noWrap align=right width="1%"><FONT face="Times New Roman" size=1>&#151;</FONT></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=left width="1%"  ></TD>
    <TD noWrap align=left width="1%"><FONT size=1>$</FONT></TD>
    <TD noWrap align=right width="1%"  ><FONT size=1>667,000</FONT></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=left width="1%"><FONT size=1>$</FONT></TD>
    <TD noWrap align=right width="1%"><FONT face="Times New Roman" size=1>&#151;</FONT></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=center width="1%"><FONT face="Times New Roman" size=1>$&#151;</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="82%"></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"><FONT face="Times New Roman" size=1>11/30/15</FONT></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD noWrap align=right width="1%"><FONT face="Times New Roman" size=1>&#151;</FONT></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=left width="1%"  ></TD>
    <TD noWrap align=left width="1%"><FONT size=1>$</FONT></TD>
    <TD noWrap align=right width="1%"  ><FONT size=1>612,000</FONT></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=left width="1%"><FONT size=1>$</FONT></TD>
    <TD noWrap align=right width="1%"><FONT face="Times New Roman" size=1>&#151;</FONT></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=center width="1%"><FONT face="Times New Roman" size=1>$&#151;</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="82%"></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"><FONT face="Times New Roman" size=1>3/31/17</FONT></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD noWrap align=right width="1%"><FONT face="Times New Roman" size=1>&#151;</FONT></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=left width="1%"  ></TD>
    <TD noWrap align=left width="1%"><FONT size=1>$</FONT></TD>
    <TD noWrap align=right width="1%"  ><FONT size=1>640,000</FONT></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=left width="1%"><FONT size=1>$</FONT></TD>
    <TD noWrap align=right width="1%"><FONT face="Times New Roman" size=1>&#151;</FONT></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=center width="1%"><FONT face="Times New Roman" size=1>$&#151;</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="82%"></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"><FONT face="Times New Roman" size=1>3/31/16</FONT></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=center width="1%"  ></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=1>$</FONT></TD>
    <TD noWrap align=right width="1%"><FONT face="Times New Roman" size=1>&#151;</FONT></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=left width="1%"  ></TD>
    <TD noWrap align=left width="1%"><FONT size=1>$</FONT></TD>
    <TD noWrap align=right width="1%"  ><FONT size=1>667,000</FONT></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=left width="1%"><FONT size=1>$</FONT></TD>
    <TD noWrap align=right width="1%"><FONT face="Times New Roman" size=1>&#151;</FONT></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=right width="1%"  ></TD>
    <TD noWrap align=center width="1%"><FONT face="Times New Roman" size=1>$&#151;</FONT></TD></TR></TABLE>
    <DIV>____________________</DIV><BR>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2><EM>1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</EM></FONT></TD>
    <TD width="100%"><I><FONT face="Times New Roman" size=2>Includes fees billed for year-end audit
      procedures, reporting up and subsidiary statutory.</FONT></I></TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><I><FONT face="Times New Roman" size=2>2</FONT></I></TD>
    <TD width="100%"><I><FONT face="Times New Roman" size=2>Includes fees
      billed to the Funds for the review of income tax returns and annual excise
      distribution calculations.</FONT></I></TD></TR></TABLE>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Aggregate non-audit
fees to the Funds, the investment adviser and service provider
affiliates.</FONT></I></B><FONT face="Times New Roman" size=2> The aggregate
non-audit fees billed by the independent auditors for services rendered to VCF,
VFL and VMM and to Covered Entities were $11,180,000 and $10,036,000 for the
fiscal years ended March 31, 2017 and March 31, 2016, respectively. The
aggregate non-audit fees billed by the independent auditors for services
rendered to DDF and DEX, and to Covered Entities, were $8,865,000 and
$11,111,212 for the fiscal years ended November 30, 2016 and November 30, 2015,
respectively.</FONT></P>
<P align=center><FONT face=Arial size=2>19</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>In connection with its
selection of PwC, the Audit Committee has considered PwC&#146;s provision of
non-audit services to the investment adviser and other service providers under
common control with the investment adviser that were not required to be
pre-approved pursuant to Rule 2-01(c)(7)(ii) of Regulation S-X. The Audit
Committee has determined that the independent auditors&#146; provision of these
services is compatible with maintaining the auditors&#146; independence.</FONT></P>
<P align=center><B><FONT face=Arial size=2>COMMUNICATIONS TO THE
BOARD</FONT></B></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>Shareholders who wish to
communicate to the full Board may address correspondence to Thomas L. Bennett,
Board Chairman for the Funds, c/o the</FONT><B><FONT face="Times New Roman" size=2> </FONT></B><FONT face="Times New Roman" size=2>Fund at 2005 Market
Street, Philadelphia, Pennsylvania 19103. Shareholders may also send
correspondence to any individual Director c/o the Fund at 2005 Market Street,
Philadelphia, Pennsylvania 19103. Without opening any such correspondence, Fund
management will promptly forward all such correspondence to the addressed
recipient(s).</FONT></P>
<P align=center><FONT face=Arial size=2>20</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face=Arial size=2>OTHER INFORMATION</FONT></B></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Investment Adviser.
</FONT></I></B><FONT face="Times New Roman" size=2>DMC, a series of Macquarie
Investment Management Business Trust (formerly known as Delaware Management
Business Trust), 2005 Market Street, Philadelphia, PA 19103, serves as
investment adviser to each Fund.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Administrator.
</FONT></I></B><FONT face="Times New Roman" size=2>Delaware Investments Fund
Services Company, 2005 Market St., Philadelphia, PA 19103, an affiliate of DMC,
performs administrative and fund accounting oversight services for the
Funds.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Auditors.
</FONT></I></B><FONT face="Times New Roman" size=2>PwC serves as the Funds&#146;
auditors. PwC&#146;s principal address is Two Commerce Square, Suite 1800, 2001
Market Street, Philadelphia, PA 19103-7042.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Proxy Solicitation.
</FONT></I></B><FONT face="Times New Roman" size=2>This proxy solicitation is
being made by the Board for use at the Meeting. The cost of this proxy
solicitation will be borne equally by the Funds. The Funds do not currently
expect to engage a proxy solicitor with respect to the proposal. In addition to
solicitation by mail, solicitations also may be made by advertisement,
telephone, telegram, facsimile transmission or other electronic media, or
personal contacts. The Funds will request broker-dealer firms, custodians,
nominees and fiduciaries to forward proxy materials to the beneficial owners of
the shares of record. The Funds may reimburse broker-dealer firms, custodians,
nominees and fiduciaries for their reasonable expenses incurred in connection
with such proxy solicitation. In addition to solicitations by mail, officers and
employees of the Funds, Macquarie Investment Management Business Trust and their
affiliates, without extra pay, may conduct additional solicitations by
telephone, fax, email, and personal interviews.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Householding.
</FONT></I></B><FONT face="Times New Roman" size=2>Unless you have instructed
the Funds not to, only one copy of this proxy solicitation will be mailed to
multiple Fund shareholders of record who share a mailing address (a
&#147;Household&#148;). If you need additional copies of this proxy solicitation, please
contact your participating broker-dealer firm or other financial intermediary
or, if you hold Fund shares directly with the Funds, you may write to the Funds
c/o Macquarie Investment Management, 2005 Market Street, Philadelphia, PA 19103
or call toll-free (866) 437-0252. If you do not want the mailing of your proxy
solicitation materials to be combined with those of other members of your
Household in the future, or if you are receiving multiple copies and would
rather receive just one copy for your Household, please contact your
participating broker-dealer firm or other financial intermediary or, if you hold
Fund shares directly with the Funds, you may write to the Funds c/o Macquarie
Investment Management, 2005 Market Street, Philadelphia, PA 19103 or call
toll-free (866) 437-0252.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Shareholder
Proposals. </FONT></I></B><FONT face="Times New Roman" size=2>For the Funds&#146;
annual meeting of shareholders in 2018, shareholder proposals to be included in
the Funds&#146; Combined Proxy Statement for that meeting must be received no later
than March 7, 2018. Such proposals should </FONT></P>
<P align=center><FONT face=Arial size=2>21</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=justify><FONT face="Times New Roman" size=2>be sent to the Fund,
directed to the attention of its Secretary, at the address of its principal
executive office printed on the first page of this Combined Proxy Statement. The
inclusion and/or presentation of any such proposal is subject to the applicable
requirements of the proxy rules under the 1934 Act, other applicable law and
each Fund&#146;s governing instruments. The persons designated as proxies will vote
in their discretion on any matter if the Funds do not receive notice of such
matter prior to May 21, 2018.</FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><I><FONT face="Times New Roman" size=2>Fund Reports.
</FONT></I></B><FONT face="Times New Roman" size=2>Each Fund&#146;s most recent
annual report and semi-annual report were previously mailed to shareholders.
Copies of these reports are available upon request, without charge, by writing
the Funds c/o Macquarie Investment Management, 2005 Market Street, Philadelphia,
PA 19103, or by calling toll-free (866) 437-0252.</FONT></P>
<P align=center><FONT face=Arial size=2>22</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face=Arial size=2>EXHIBIT A</FONT></B></P>
<P align=center><B><FONT face=Arial size=2>OUTSTANDING SHARES AS OF RECORD DATE
(JUNE 19, 2017)</FONT></B></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="WIDTH: 98%; TEXT-ALIGN: left" noWrap bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Delaware Investments Dividend and Income
      Fund, Inc.</FONT></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: left" noWrap bgColor=#c0c0c0>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: left" noWrap bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD style="WIDTH: 98%; TEXT-INDENT: 15pt; TEXT-ALIGN: left" noWrap bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Common
Shares</FONT></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: left" noWrap bgColor=#c0c0c0></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: right" noWrap bgColor=#c0c0c0><FONT face="Times New Roman" size=2>8,967,090.16</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="WIDTH: 98%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Delaware Enhanced Global Dividend and Income
      Fund</FONT></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR vAlign=bottom>
    <TD style="WIDTH: 98%; TEXT-INDENT: 15pt; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Common Shares</FONT></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>15,863,615.68</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="WIDTH: 98%; TEXT-ALIGN: left" noWrap bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Delaware Investments Colorado Municipal
      Income Fund, Inc.</FONT></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: left" noWrap bgColor=#c0c0c0></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: left" noWrap bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD style="WIDTH: 98%; TEXT-INDENT: 15pt; TEXT-ALIGN: left" noWrap bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Common
Shares</FONT></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: left" noWrap bgColor=#c0c0c0></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: right" noWrap bgColor=#c0c0c0><FONT face="Times New Roman" size=2>4,837,100.00</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="WIDTH: 98%; TEXT-INDENT: 15pt; TEXT-ALIGN: left" noWrap bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Preferred Shares
      </FONT></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: left" noWrap bgColor=#c0c0c0></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: right" noWrap bgColor=#c0c0c0><FONT face="Times New Roman" size=2>300.00</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="WIDTH: 98%; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Delaware Investments National Municipal
      Income Fund</FONT></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD></TR>
  <TR vAlign=bottom>
    <TD style="WIDTH: 98%; TEXT-INDENT: 15pt; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Common Shares</FONT></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>4,528,443.51</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="WIDTH: 98%; TEXT-INDENT: 15pt; TEXT-ALIGN: left" noWrap><FONT face="Times New Roman" size=2>Preferred Shares </FONT></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: left" noWrap></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: right" noWrap><FONT face="Times New Roman" size=2>300.00</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="WIDTH: 98%; TEXT-ALIGN: left" noWrap bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Delaware Investments Minnesota Municipal
      Income Fund II, Inc.</FONT></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: left" noWrap bgColor=#c0c0c0></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: left" noWrap bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD style="WIDTH: 98%; TEXT-INDENT: 15pt; TEXT-ALIGN: left" noWrap bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Common
Shares</FONT></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: left" noWrap bgColor=#c0c0c0></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: right" noWrap bgColor=#c0c0c0><FONT face="Times New Roman" size=2>11,504,975.09</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="WIDTH: 98%; TEXT-INDENT: 15pt; TEXT-ALIGN: left" noWrap bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Preferred
    Shares</FONT></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: left" noWrap bgColor=#c0c0c0></TD>
    <TD style="WIDTH: 1%; TEXT-ALIGN: right" noWrap bgColor=#c0c0c0><FONT face="Times New Roman" size=2>750.00</FONT></TD></TR></TABLE>
<BR>
<P align=center><FONT face=Arial size=2>A-1</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face=Arial size=2>EXHIBIT B</FONT></B></P>
<P align=center><B><FONT face=Arial size=2>SHAREHOLDERS OWNING 5% OR MORE OF A
FUND</FONT></B></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>According to disclosure
publicly filed with the SEC, as of June 19, 2017, the following accounts held of
record 5% or more of the outstanding shares of the Funds listed below. Except as
noted below, management does not have knowledge of beneficial owners.</FONT></P>
<TABLE style="FONT-SIZE: 7pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR style="LINE-HEIGHT: 14pt" vAlign=bottom>
    <TD style="TEXT-ALIGN: center" noWrap width="26%"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="1%"></TD>
    <TD NOWRAP STYLE="text-align: center; width: 35%; padding-left: 30pt"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="1%"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="11%"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="1%"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="13%"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="1%"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="11%" colSpan=3><B><FONT face="Times New Roman" size=1>Percent of</FONT></B></TD></TR>
  <TR style="LINE-HEIGHT: 14pt" vAlign=bottom>
    <TD style="TEXT-ALIGN: center" noWrap width="26%"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="1%"></TD>
    <TD NOWRAP STYLE="text-align: center; width: 35%; padding-left: 30pt"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="1%"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="11%"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="1%"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="13%"><B><FONT face="Times New Roman" size=1>Number of</FONT></B></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="1%"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="11%" colSpan=3><B><FONT face="Times New Roman" size=1>Outstanding</FONT></B></TD></TR>
  <TR style="LINE-HEIGHT: 14pt" vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="26%"><B><FONT face="Times New Roman" size=1>Fund</FONT></B></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 35%; padding-left: 30pt"><B><FONT face="Times New Roman" size=1>Name and
      Address</FONT></B></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="11%"><B><FONT face="Times New Roman" size=1>Class of
      Shares</FONT></B></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="13%"><B><FONT face="Times New Roman" size=1>Shares</FONT></B></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="11%" colSpan=3><B><FONT face="Times New Roman" size=1>Shares</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 26%; background-color: #c0c0c0; padding-top: 2pt"><FONT face="Times New Roman" size=1>Delaware Enhanced Global</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; background-color: #c0c0c0; padding-top: 2pt; padding-left: 30pt"><FONT face="Times New Roman" size=1>First Trust Portfolios</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 11%; background-color: #c0c0c0; padding-top: 2pt"><FONT face="Times New Roman" size=1>Common Shares</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: right; width: 13%; background-color: #c0c0c0; padding-top: 2pt"><FONT face="Times New Roman" size=1>1,169,533</FONT></TD>
    <TD NOWRAP STYLE="text-align: right; width: 1%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: right; width: 5%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: right; width: 1%; background-color: #c0c0c0; padding-top: 2pt"><FONT face="Times New Roman" size=1>7.37%</FONT></TD>
    <TD NOWRAP STYLE="text-align: right; width: 5%; background-color: #c0c0c0; padding-top: 2pt"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Dividend and Income Fund</FONT></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; background-color: #c0c0c0; padding-left: 30pt"><FONT face="Times New Roman" size=1>L.P., First Trust Advisors</FONT></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="11%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="13%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; background-color: #c0c0c0; padding-left: 30pt"><FONT face="Times New Roman" size=1>L.P., and The Charger</FONT></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="11%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="13%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; background-color: #c0c0c0; padding-left: 30pt"><FONT face="Times New Roman" size=1>Corporation, 120 East</FONT></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="11%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="13%" bgColor=#c0c0c0>&nbsp;</TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; background-color: #c0c0c0; padding-left: 30pt"><FONT face="Times New Roman" size=1>Liberty Drive, Suite 400</FONT></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="11%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="13%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0>&nbsp;</TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 26%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 35%; background-color: #c0c0c0; padding-bottom: 2pt; padding-left: 30pt"><FONT face="Times New Roman" size=1>Wheaton, Illinois 60187</FONT></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 11%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 13%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 5%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 5%; background-color: #c0c0c0; padding-bottom: 2pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 26%; padding-top: 2pt"><FONT face="Times New Roman" size=1>Delaware Enhanced Global</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; padding-top: 2pt; padding-left: 30pt"><FONT face="Times New Roman" size=1>Advisors Asset</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 11%; padding-top: 2pt"><FONT face="Times New Roman" size=1>Common Shares</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: right; width: 13%; padding-top: 2pt"><FONT face="Times New Roman" size=1>1,173,549</FONT></TD>
    <TD NOWRAP STYLE="text-align: right; width: 1%; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: right; width: 5%; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: right; width: 1%; padding-top: 2pt"><FONT face="Times New Roman" size=1>7.40%</FONT></TD>
    <TD NOWRAP STYLE="text-align: right; width: 5%; padding-top: 2pt"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%"><FONT face="Times New Roman" size=1>Dividend and Income Fund</FONT></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; padding-left: 30pt"><FONT face="Times New Roman" size=1>Management, Inc.</FONT></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="11%"></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="13%"></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="5%" ></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="5%" ></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%"></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; padding-left: 30pt"><FONT face="Times New Roman" size=1>18925 Base Camp Road</FONT></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="11%"></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="13%"></TD>
    <TD noWrap align=left width="1%" >&nbsp;</TD>
    <TD noWrap align=left width="5%" ></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="5%" ></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%"></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; padding-left: 30pt"><FONT face="Times New Roman" size=1>Monument, Colorado</FONT></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="11%"></TD>
    <TD noWrap align=left width="1%" >&nbsp;</TD>
    <TD noWrap align=left width="13%"></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="5%" ></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="5%" ></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 26%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 35%; padding-bottom: 2pt; padding-left: 30pt"><FONT face="Times New Roman" size=1>80132</FONT></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 11%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 13%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 5%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 5%; padding-bottom: 2pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 26%; background-color: #c0c0c0; padding-top: 2pt"><FONT face="Times New Roman" size=1>Delaware Enhanced Global</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; background-color: #c0c0c0; padding-top: 2pt; padding-left: 30pt"><FONT face="Times New Roman" size=1>Saba
      Capital</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 11%; background-color: #c0c0c0; padding-top: 2pt"><FONT face="Times New Roman" size=1>Common Shares</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: right; width: 13%; background-color: #c0c0c0; padding-top: 2pt"><FONT face="Times New Roman" size=1>861,254</FONT></TD>
    <TD NOWRAP STYLE="text-align: right; width: 1%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: right; width: 5%; background-color: #c0c0c0; padding-top: 2pt">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: right; width: 1%; background-color: #c0c0c0; padding-top: 2pt"><FONT face="Times New Roman" size=1>5.43%</FONT></TD>
    <TD NOWRAP STYLE="text-align: right; width: 5%; background-color: #c0c0c0; padding-top: 2pt"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Dividend and Income Fund</FONT></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0>&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; background-color: #c0c0c0; padding-left: 30pt"><FONT face="Times New Roman" size=1>Management, L.P. and</FONT></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="11%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="13%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; background-color: #c0c0c0; padding-left: 30pt"><FONT face="Times New Roman" size=1>Mr.
      Boaz R. Weinstein</FONT></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="11%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="13%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; background-color: #c0c0c0; padding-left: 30pt"><FONT face="Times New Roman" size=1>405
      Lexington Avenue,</FONT></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="11%" bgColor=#c0c0c0>&nbsp;</TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="13%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; background-color: #c0c0c0; padding-left: 30pt"><FONT face="Times New Roman" size=1>58<SUP>th </SUP></FONT><FONT face="Times New Roman" size=1>Floor, New York,</FONT></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="11%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="13%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 26%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #c0c0c0; padding-bottom: 2pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 35%; background-color: #c0c0c0; padding-bottom: 2pt; padding-left: 30pt"><FONT face="Times New Roman" size=1>New York 10174</FONT></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 11%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 13%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 5%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 5%; background-color: #c0c0c0; padding-bottom: 2pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 26%; padding-top: 2pt"><FONT face="Times New Roman" size=1>Delaware Investments</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; padding-top: 2pt; padding-left: 30pt"><FONT face="Times New Roman" size=1>Wells Fargo Bank,</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 11%; padding-top: 2pt"><FONT face="Times New Roman" size=1>Preferred Shares</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: right; width: 13%; padding-top: 2pt"><FONT face="Times New Roman" size=1>300</FONT></TD>
    <TD NOWRAP STYLE="text-align: right; width: 1%; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: right; width: 5%; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: right; width: 1%; padding-top: 2pt"><FONT face="Times New Roman" size=1>100.00%</FONT></TD>
    <TD NOWRAP STYLE="text-align: right; width: 5%; padding-top: 2pt"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%"><FONT face="Times New Roman" size=1>Colorado Municipal</FONT></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; padding-left: 30pt"><FONT face="Times New Roman" size=1>National Association</FONT></TD>
    <TD noWrap align=left width="1%" >&nbsp;</TD>
    <TD noWrap align=left width="11%"></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="13%"></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="5%" ></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="5%" ></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%"><FONT face="Times New Roman" size=1>Income Fund, Inc.</FONT></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; padding-left: 30pt"><FONT face="Times New Roman" size=1>101
      N. Phillips Avenue</FONT></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="11%"></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="13%"></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="5%" ></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="5%" ></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%"></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; padding-left: 30pt"><FONT face="Times New Roman" size=1>Sioux Falls, South Dakota</FONT></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="11%"></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="13%"></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="5%" ></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="5%" ></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 26%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 35%; padding-bottom: 2pt; padding-left: 30pt"><FONT face="Times New Roman" size=1>57104</FONT></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 11%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 13%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 5%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 5%; padding-bottom: 2pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 26%; background-color: #c0c0c0; padding-top: 2pt"><FONT face="Times New Roman" size=1>Delaware Investments</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; background-color: #c0c0c0; padding-top: 2pt; padding-left: 30pt"><FONT face="Times New Roman" size=1>Morgan Stanley and</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 11%; background-color: #c0c0c0; padding-top: 2pt"><FONT face="Times New Roman" size=1>Common Shares</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: right; width: 13%; background-color: #c0c0c0; padding-top: 2pt"><FONT face="Times New Roman" size=1>328,277</FONT></TD>
    <TD NOWRAP STYLE="text-align: right; width: 1%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: right; width: 5%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: right; width: 1%; background-color: #c0c0c0; padding-top: 2pt"><FONT face="Times New Roman" size=1>7.2%</FONT></TD>
    <TD NOWRAP STYLE="text-align: right; width: 5%; background-color: #c0c0c0; padding-top: 2pt"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>National Municipal</FONT></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; background-color: #c0c0c0; padding-left: 30pt"><FONT face="Times New Roman" size=1>Morgan Stanley Smith</FONT></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="11%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="13%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Income Fund</FONT></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; background-color: #c0c0c0; padding-left: 30pt"><FONT face="Times New Roman" size=1>Barney LLC</FONT></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="11%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="13%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; background-color: #c0c0c0; padding-left: 30pt"><FONT face="Times New Roman" size=1>1585
      Broadway</FONT></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="11%" bgColor=#c0c0c0>&nbsp;</TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="13%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0>&nbsp;</TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; background-color: #c0c0c0; padding-left: 30pt"><FONT face="Times New Roman" size=1>New
      York,</FONT></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="11%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="13%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 26%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 35%; background-color: #c0c0c0; padding-bottom: 2pt; padding-left: 30pt"><FONT face="Times New Roman" size=1>New York 10036</FONT></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 11%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 13%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 5%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 5%; background-color: #c0c0c0; padding-bottom: 2pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 26%; padding-top: 2pt"><FONT face="Times New Roman" size=1>Delaware Investments </FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; padding-top: 2pt; padding-left: 30pt"><FONT face="Times New Roman" size=1>MacKay Shields LLC</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 11%; padding-top: 2pt"><FONT face="Times New Roman" size=1>Common Shares</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: right; width: 13%; padding-top: 2pt"><FONT face="Times New Roman" size=1>256,199</FONT></TD>
    <TD NOWRAP STYLE="text-align: right; width: 1%; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: right; width: 5%; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: right; width: 1%; padding-top: 2pt"><FONT face="Times New Roman" size=1>5.66%</FONT></TD>
    <TD NOWRAP STYLE="text-align: right; width: 5%; padding-top: 2pt"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%"><FONT face="Times New Roman" size=1>National Municipal</FONT></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; padding-left: 30pt"><FONT face="Times New Roman" size=1>1345
      Avenue of Americas</FONT></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="11%"></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="13%">&nbsp;</TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="5%" ></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="5%" >&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%"><FONT face="Times New Roman" size=1>Income Fund</FONT></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; padding-left: 30pt"><FONT face="Times New Roman" size=1>New
      York,</FONT></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="11%"></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="13%"></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="5%" >&nbsp;</TD>
    <TD noWrap align=left width="1%">&nbsp;</TD>
    <TD noWrap align=left width="5%" ></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 26%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 35%; padding-bottom: 2pt; padding-left: 30pt"><FONT face="Times New Roman" size=1>New York 10105</FONT></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 11%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 13%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 5%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 5%; padding-bottom: 2pt"></TD></TR></TABLE><BR>
<BR>
<P align=center><FONT face=Arial size=2>B-1</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<TABLE style="FONT-SIZE: 7pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR style="LINE-HEIGHT: 14pt" vAlign=bottom>
    <TD style="TEXT-ALIGN: center" noWrap width="26%"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="1%"></TD>
    <TD NOWRAP STYLE="text-align: center; width: 35%; padding-left: 30pt"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="1%"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="11%"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="1%"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="13%"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="1%"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="11%" colSpan=3><B><FONT face="Times New Roman" size=1>Percent of</FONT></B></TD></TR>
  <TR style="LINE-HEIGHT: 14pt" vAlign=bottom>
    <TD style="TEXT-ALIGN: center" noWrap width="26%"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="1%"></TD>
    <TD NOWRAP STYLE="text-align: center; width: 35%; padding-left: 30pt"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="1%"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="11%"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="1%"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="13%"><B><FONT face="Times New Roman" size=1>Number of</FONT></B></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="1%"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="11%" colSpan=3><B><FONT face="Times New Roman" size=1>Outstanding</FONT></B></TD></TR>
  <TR style="LINE-HEIGHT: 14pt" vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="26%"><B><FONT face="Times New Roman" size=1>Fund</FONT></B></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 35%; padding-left: 30pt"><B><FONT face="Times New Roman" size=1>Name and
      Address</FONT></B></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="11%"><B><FONT face="Times New Roman" size=1>Class of
      Shares</FONT></B></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="13%"><B><FONT face="Times New Roman" size=1>Shares</FONT></B></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="11%" colSpan=3><B><FONT face="Times New Roman" size=1>Shares</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 26%; background-color: #c0c0c0; padding-top: 2pt"><FONT face="Times New Roman" size=1>Delaware Investments</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; background-color: #c0c0c0; padding-top: 2pt; padding-left: 30pt"><FONT face="Times New Roman" size=1>Wells Fargo Bank,</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 11%; background-color: #c0c0c0; padding-top: 2pt"><FONT face="Times New Roman" size=1>Preferred Shares</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: right; width: 13%; background-color: #c0c0c0; padding-top: 2pt"><FONT face="Times New Roman" size=1>300</FONT></TD>
    <TD NOWRAP STYLE="text-align: right; width: 1%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: right; width: 5%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: right; width: 1%; background-color: #c0c0c0; padding-top: 2pt"><FONT face="Times New Roman" size=1>100.00%</FONT></TD>
    <TD NOWRAP STYLE="text-align: right; width: 5%; background-color: #c0c0c0; padding-top: 2pt"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>National Municipal</FONT></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; background-color: #c0c0c0; padding-left: 30pt"><FONT face="Times New Roman" size=1>National Association</FONT></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="11%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="13%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Income Fund</FONT></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; background-color: #c0c0c0; padding-left: 30pt"><FONT face="Times New Roman" size=1>101
      N. Phillips Avenue</FONT></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="11%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="13%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; background-color: #c0c0c0; padding-left: 30pt"><FONT face="Times New Roman" size=1>Sioux Falls, South Dakota</FONT></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="11%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="13%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 26%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 35%; background-color: #c0c0c0; padding-bottom: 2pt; padding-left: 30pt"><FONT face="Times New Roman" size=1>57104</FONT></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 11%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 13%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 5%; background-color: #c0c0c0; padding-bottom: 2pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 5%; background-color: #c0c0c0; padding-bottom: 2pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 26%; padding-top: 2pt"><FONT face="Times New Roman" size=1>Delaware Investments</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; padding-top: 2pt; padding-left: 30pt"><FONT face="Times New Roman" size=1>MacKay Shields LLC</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 11%; padding-top: 2pt"><FONT face="Times New Roman" size=1>Common Shares</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: right; width: 13%; padding-top: 2pt"><FONT face="Times New Roman" size=1>567,299</FONT></TD>
    <TD NOWRAP STYLE="text-align: right; width: 1%; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: right; width: 5%; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: right; width: 1%; padding-top: 2pt"><FONT face="Times New Roman" size=1>4.93%</FONT></TD>
    <TD NOWRAP STYLE="text-align: right; width: 5%; padding-top: 2pt"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%"><FONT face="Times New Roman" size=1>Minnesota Municipal Income</FONT></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; padding-left: 30pt"><FONT face="Times New Roman" size=1>1345
      Avenue of Americas</FONT></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="11%"></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="13%"></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="5%" ></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="5%" ></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%"><FONT face="Times New Roman" size=1>Fund
      II, Inc.</FONT></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; padding-left: 30pt"><FONT face="Times New Roman" size=1>New
      York,</FONT></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="11%"></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="13%"></TD>
    <TD noWrap align=left width="1%" ></TD>
    <TD noWrap align=left width="5%" ></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="5%" ></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 26%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 35%; padding-bottom: 2pt; padding-left: 30pt"><FONT face="Times New Roman" size=1>New York 10105</FONT></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 11%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 13%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 5%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 5%; padding-bottom: 2pt"></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 26%; background-color: #c0c0c0; padding-top: 2pt"><FONT face="Times New Roman" size=1>Delaware Investments</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; background-color: #c0c0c0; padding-top: 2pt; padding-left: 30pt"><FONT face="Times New Roman" size=1>Wells Fargo Bank,</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 11%; background-color: #c0c0c0; padding-top: 2pt"><FONT face="Times New Roman" size=1>Preferred Shares</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: right; width: 13%; background-color: #c0c0c0; padding-top: 2pt"><FONT face="Times New Roman" size=1>750</FONT></TD>
    <TD NOWRAP STYLE="text-align: right; width: 1%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: right; width: 5%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: right; width: 1%; background-color: #c0c0c0; padding-top: 2pt"><FONT face="Times New Roman" size=1>100.00%</FONT></TD>
    <TD NOWRAP STYLE="text-align: right; width: 5%; background-color: #c0c0c0; padding-top: 2pt"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Minnesota Municipal Income</FONT></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; background-color: #c0c0c0; padding-left: 30pt"><FONT face="Times New Roman" size=1>National Association</FONT></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="11%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="13%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Fund
      II, Inc.</FONT></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; background-color: #c0c0c0; padding-left: 30pt"><FONT face="Times New Roman" size=1>101
      N. Phillips Avenue</FONT></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="11%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="13%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD NOWRAP STYLE="text-align: left; width: 35%; background-color: #c0c0c0; padding-left: 30pt"><FONT face="Times New Roman" size=1>Sioux Falls, South Dakota</FONT></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="11%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="13%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="5%"  bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 26%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 35%; background-color: #c0c0c0; padding-bottom: 2pt; padding-left: 30pt"><FONT face="Times New Roman" size=1>57104</FONT></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 11%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 13%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 5%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 1%; background-color: #c0c0c0; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 5%; background-color: #c0c0c0; padding-bottom: 2pt"></TD></TR></TABLE><BR>
<BR>
<P align=center><FONT face=Arial size=2>B-2</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face=Arial size=2>EXHIBIT C</FONT></B></P>
<P align=center><B><FONT face=Arial size=2>EXECUTIVE OFFICERS OF THE
FUNDS</FONT></B></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>The Board and the senior
management of each Fund appoint officers each year, and from time to time as
necessary. Listed below are the executive officers, their years of birth and
addresses, positions and length of service with the Funds, and principal
occupations during the past five years. Each executive officer is also an
officer of DMC, the investment adviser of each Fund, and considered to be an
&#147;interested person&#148; of the Funds under the 1940 Act. No officer receives
compensation from the Funds.</FONT></P>
<TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom style = "line-height: 14pt">
    <TD noWrap style="text-align: center" width="22%"><B><FONT face="Times New Roman" size=1>Name, Address,</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD noWrap style="text-align: center" width="24%"><B><FONT face="Times New Roman" size=1>Position(s) Held</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD noWrap style="text-align: center" width="26%"><B><FONT face="Times New Roman" size=1>Length of</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD noWrap style="text-align: center" width="25%"><B><FONT face="Times New Roman" size=1>Principal Occupation(s)</FONT></B></TD></TR>
  <TR vAlign=bottom style = "line-height: 14pt">
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: center; width: 22%; padding-bottom: 2pt"><B><FONT face="Times New Roman" size=1>and
      Birthdate</FONT></B></TD>
    <TD NOWRAP STYLE="text-align: center; width: 1%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: center; width: 24%; padding-bottom: 2pt"><B><FONT face="Times New Roman" size=1>with the
      Funds</FONT></B></TD>
    <TD NOWRAP STYLE="text-align: center; width: 1%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: center; width: 26%; padding-bottom: 2pt"><B><FONT face="Times New Roman" size=1>Time
    Served</FONT></B></TD>
    <TD NOWRAP STYLE="text-align: center; width: 1%; padding-bottom: 2pt"></TD>
    <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: center; width: 25%; padding-bottom: 2pt"><B><FONT face="Times New Roman" size=1>During Past Five
      Years</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 22%; background-color: #c0c0c0; padding-top: 2pt"><B><FONT face="Times New Roman" size=1>David F.
      Connor</FONT></B></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 24%; background-color: #c0c0c0; padding-top: 2pt"><FONT face="Times New Roman" size=1>Senior Vice</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 26%; background-color: #c0c0c0; padding-top: 2pt"><FONT face="Times New Roman" size=1>Senior Vice</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 25%; background-color: #c0c0c0; padding-top: 2pt"><FONT face="Times New Roman" size=1>David F. Connor has served in</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>2005
      Market Street</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="24%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>President,</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>President since</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="25%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>various capacities at different</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Philadelphia, PA</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="24%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>General Counsel,</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>May
      2013; General</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="25%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>times at Macquarie Investment</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>19103</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="24%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>and
      Secretary</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Counsel since May</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="25%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Management.</FONT></TD></TR>
  <TR>
    <TD noWrap align=left width="22%" bgColor=#c0c0c0>&nbsp;</TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="24%" bgColor=#c0c0c0>&nbsp;</TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0><FONT size=1 face="Times New Roman">2015; Secretary</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0>&nbsp;</TD>
    <TD noWrap align=left width="25%" bgColor=#c0c0c0></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>December 1963</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="24%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0><FONT size=1 face="Times New Roman">since October 2005</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="25%" bgColor=#c0c0c0></TD></TR>
  <TR>
    <TD align=left width="100%" bgColor=#c0c0c0 colSpan=7>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 22%; padding-top: 2pt"><B><FONT face="Times New Roman" size=1>Daniel V. Geatens</FONT></B></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 24%; padding-top: 2pt"><FONT face="Times New Roman" size=1>Vice
      President</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 26%; padding-top: 2pt"><FONT face="Times New Roman" size=1>Treasurer since</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 25%; padding-top: 2pt"><FONT face="Times New Roman" size=1>Daniel V. Geatens has served</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><FONT face="Times New Roman" size=1>2005
      Market Street</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="24%"><FONT face="Times New Roman" size=1>and
      Treasurer</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="26%"><FONT face="Times New Roman" size=1>October 2007</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=1>in
      various capacities at different</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><FONT face="Times New Roman" size=1>Philadelphia, PA</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="24%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="26%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=1>times at Macquarie Investment</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><FONT face="Times New Roman" size=1>19103</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="24%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="26%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=1>Management.</FONT></TD></TR>
  <TR>
    <TD align=left width="100%" colSpan=7>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%"><FONT face="Times New Roman" size=1>October 1972</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="24%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="26%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="25%"></TD></TR>
  <TR>
    <TD align=left width="100%" colSpan=7>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="text-align: left; width: 22%; background-color: #c0c0c0; padding-top: 2pt"><B><FONT face="Times New Roman" size=1>Richard
      Salus</FONT></B></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 24%; background-color: #c0c0c0; padding-top: 2pt"><FONT face="Times New Roman" size=1>Senior Vice</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 26%; background-color: #c0c0c0; padding-top: 2pt"><FONT face="Times New Roman" size=1>Chief Financial</FONT></TD>
    <TD NOWRAP STYLE="text-align: left; width: 1%; background-color: #c0c0c0; padding-top: 2pt"></TD>
    <TD NOWRAP STYLE="text-align: left; width: 25%; background-color: #c0c0c0; padding-top: 2pt"><FONT face="Times New Roman" size=1>Richard Salus has served in various</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>2005
      Market Street</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="24%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>President and</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Officer since</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="25%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>executive capacities at different</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Philadelphia, PA</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="24%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Chief Financial</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>November 2006</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="25%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>times at Macquarie Investment</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>19103</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="24%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Officer</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="25%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>Management.</FONT></TD></TR>
  <TR>
    <TD align=left width="100%" bgColor=#c0c0c0 colSpan=7>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="22%" bgColor=#c0c0c0><FONT face="Times New Roman" size=1>October 1963</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="24%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="26%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
    <TD noWrap align=left width="25%" bgColor=#c0c0c0></TD></TR></TABLE><BR>
<P align=center><FONT face=Arial size=2>C-1</FONT></P>
<HR align=center width="100%" noShade SIZE=2>
<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>

<DIV align=right>
<TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="50%" border=0>

  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-left: #000000 1pt solid; padding: 6pt 8pt; border-top: #000000 1pt solid; text-align: left; width: 100%"><B><FONT face="Times New Roman" size=2 style="font-variant:small-caps">Delaware Investments Dividend <BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and Income Fund,
      Inc.</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-left: #000000 1pt solid; padding: 6pt 8pt; text-align: left; width: 100%"><STRONG><FONT size=2 face="Times New Roman" style="font-variant:small-caps">Delaware Enhanced Global <BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Dividend and Income Fund
    </FONT></STRONG></TD></TR>
  <TR>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-left: #000000 1pt solid; padding: 6pt 8pt; text-align: left; width: 100%"><STRONG><FONT size=2 face="Times New Roman" style="font-variant:small-caps">Delaware Investments Colorado
      <BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Municipal Income Fund, Inc. </FONT></STRONG></TD></TR>
  <TR>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-left: #000000 1pt solid; padding: 6pt 8pt; text-align: left; width: 100%"><STRONG><FONT size=2 face="Times New Roman" style="font-variant:small-caps">Delaware Investments National<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Municipal Income Fund</FONT></STRONG></TD></TR>
  <TR>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; border-left: #000000 1pt solid; padding: 6pt 8pt 2pt; text-align: left; width: 100%"><STRONG><FONT size=2 face="Times New Roman" style="font-variant:small-caps">Delaware Investments Minnesota
      <BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Municipal Income Fund II, Inc.</FONT></STRONG></TD></TR>
  <TR>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; border-left: #000000 1pt solid; padding: 2pt 8pt; text-align: left; width: 100%">&nbsp;
</TD></TR>
  <TR>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; border-left: #000000 1pt solid; text-align: left; width: 100%; padding-right: 8pt; padding-left: 8pt; padding-bottom: 4pt">
      <P align=justify><B><FONT face="Times New Roman" size=2><BR><BR><BR><BR><BR><BR><BR><BR>COMBINED PROXY<BR>
 STATEMENT<BR>
 Notice of
      Joint <BR>
Annual Meeting <BR>
of Shareholders </FONT></B></P></TD></TR>
  <TR>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-left: #000000 1pt solid; text-align: left; width: 100%; padding-right: 8pt; padding-left: 8pt; padding-top: 4pt"><STRONG><FONT size=2 face="Times New Roman">AUGUST 16,
2017</FONT><BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
</STRONG>

</TD></TR>
  <TR>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; border-left: #000000 1pt solid; text-align: left; width: 100%; padding-right: 8pt; padding-left: 8pt; padding-bottom: 4pt">
      <P align=center><IMG src="mimce3277821_def14a4x10x1.jpg" border=0></P></TD></TR>
  <TR>
    <TD NOWRAP STYLE="text-align: left; width: 100%; padding-right: 8pt; padding-left: 8pt">
    <P STYLE="text-align: right"><B><FONT face="Times New Roman" style = "font-size: 8pt">PO21589</FONT></B>
</p>
      <P align=center><IMG src="mimce3277821_def14a4x10x2.jpg" border=0></P></TD></TR></TABLE>&nbsp;</DIV>
<HR align=center width="100%" noShade SIZE=2>

<!-- END REPORT -->


<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=4>EVERY SHAREHOLDER&#146;S VOTE IS
IMPORTANT</FONT></B><B><FONT face="Times New Roman" size=2> </FONT></B></P>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR><BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR><BR>



<P align=center><B><FONT face="Times New Roman" size=2>Please detach at perforation before
mailing. </FONT></B></P>

<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD NOWRAP STYLE="width: 3%; vertical-align: top; text-align: left"><STRONG><FONT size=2 face="Times New Roman">PROXY</FONT></STRONG></TD>
    <TD noWrap width="94%">
      <P align=center><B><FONT face="Times New Roman" size=2>DELAWARE INVESTMENTS COLORADO
      MUNICIPAL INCOME FUND, INC. <BR>JOINT ANNUAL MEETING OF
      SHAREHOLDERS<BR></FONT></B><B><FONT face="Times New Roman" size=2>TO BE HELD ON AUGUST
      16, 2017</FONT></B></P></TD>
    <TD noWrap width="3%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD></TR>
  <TR>
    <TD width="100%" colSpan=3>
      <P align=left><B><FONT face="Times New Roman" size=2>PREFERRED SHARES
    </FONT></B></P></TD></TR>
  <TR>
    <TD width="100%" colSpan=3>
      <P align=justify><FONT face="Times New Roman" size=1></FONT><B><FONT face="Times New Roman" size=1>THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF
      DIRECTORS.</FONT></B></P></TD></TR></TABLE>
<P align=justify><FONT face="Times New Roman" size=1>The undersigned hereby revokes all
previous proxies for his/her shares and appoints A.G. Ciavarelli, Michael E.
Dresnin, Earthen E. Johnson, and Kathryn R. Williams, or any of them, with the
right of substitution, proxies of the undersigned at the joint annual meeting of
shareholders of the Fund indicated above to be held at the offices of Stradley
Ronon Stevens &amp; Young, LLP, One Commerce Square, 2005 Market Street, 26th
Floor, Philadelphia, Pennsylvania 19103, on Wednesday, August 16, 2017 at
4:00pm, Eastern time, or at any postponements or adjournments thereof, with all
the powers which the undersigned would possess if personally present, and
instructs them to vote in their discretion upon any matters which may properly
be acted upon at this joint annual meeting of shareholders and specifically as
indicated on the reverse side of this proxy card. </FONT><B><FONT face="Times New Roman" size=1>Please refer to the Proxy Statement for a discussion of these matters.
</FONT></B></P>
<P align=justify><B><FONT face="Times New Roman" size=1>BY SIGNING AND DATING THIS PROXY
CARD, YOU AUTHORIZE THE PROXIES TO VOTE ON THE PROPOSAL DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT AS MARKED, OR IF NOT MARKED, TO VOTE "FOR" THE
PROPOSAL, AND TO USE THEIR DISCRETION TO VOTE ON ANY OTHER MATTER THAT MAY
PROPERLY COME BEFORE THE JOINT ANNUAL MEETING OF SHAREHOLDERS. PLEASE COMPLETE
AND MAIL THIS PROXY CARD AT ONCE IN THE ENCLOSED ENVELOPE. </FONT></B></P>
<DIV ALIGN=right>
<TABLE cellSpacing=0 cellPadding=0 width="10%" border=0>

  <TR>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" width="58%" bgColor=#e9e9e9>&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;
    </TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" width="40%">&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></TABLE></DIV>
<P align=center><B><FONT face="Times New Roman" size=1>PLEASE MARK, SIGN, DATE ON THE
REVERSE SIDE AND RETURN THIS PROXY PROMPTLY USING THE ENCLOSED ENVELOPE.
</FONT></B></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=4>EVERY SHAREHOLDER&#146;S VOTE IS
IMPORTANT</FONT></B></P>
<P align=center><STRONG><FONT face="Times New Roman" size=4></FONT></STRONG>&nbsp;</P>
<P align=center><STRONG><FONT face="Times New Roman" size=4></FONT></STRONG>&nbsp;</P>
<P align=center><B><FONT face="Times New Roman">Important Notice Regarding the Availability
of Proxy Materials for the<BR>Joint Annual Shareholders Meeting to Be Held on
August 16, 2017. <BR></FONT></B><B><FONT face="Times New Roman">The Proxy Statement for this
meeting is available at: <BR></FONT></B><B><FONT face="Times New Roman">www.delawarefunds.com/ceproxy</FONT></B><FONT face="Times New Roman" size=2></FONT></P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><B><FONT face="Times New Roman" size=2>Please detach at perforation before mailing.</FONT></B></P>
<P align=justify><B><FONT face="Times New Roman" size=2>THE BOARD OF DIRECTORS RECOMMENDS
THAT YOU VOTE &#147;FOR ALL&#148; THE NOMINEES BELOW.</FONT></B> </P>
<DIV style="PADDING-BOTTOM: 2pt" align=justify><B><FONT face="Times New Roman" size=1>TO
VOTE MARK BLOCKS BELOW IN BLUE OR BLACK INK AS SHOWN IN THIS EXAMPLE: <FONT face="Times New Roman" size=2>&#9746;</FONT></FONT></B> </DIV>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt" noWrap align=center width="1%" bgColor=#000000><B><FONT face="Times New Roman" size=2><FONT color=#ffffff>A</FONT></FONT></B></TD>
    <TD style="PADDING-LEFT: 6pt" noWrap align=left width="98%"><B><FONT face="Times New Roman" size=2>Proposal</FONT></B></TD></TR></TABLE><BR>
<TABLE style="FONT-SIZE: 8pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 14pt" vAlign=top noWrap align=left width="1%"><FONT face="Times New Roman" size=1>1.</FONT></TD>
    <TD vAlign=top noWrap align=left width="81%" colSpan=8><FONT face="Times New Roman" size=1>To elect the following nominees as Directors of the Fund:</FONT></TD>
    <TD vAlign=top noWrap align=center width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=center width="6%"><STRONG><FONT face="Times New Roman" size=1>FOR<BR>ALL</FONT></STRONG></TD>
    <TD vAlign=top noWrap align=center width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD vAlign=top noWrap align=center width="6%"><STRONG><FONT face="Times New Roman" size=1>WITHHOLD<BR>ALL</FONT></STRONG></TD>
    <TD vAlign=top noWrap align=center width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD vAlign=top noWrap align=center width="2%"><STRONG><FONT face="Times New Roman" size=1>FOR ALL<BR>EXCEPT</FONT></STRONG></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>01.</FONT></TD>
    <TD noWrap align=left width="24%"><FONT face="Times New Roman" size=1>Thomas L.
      Bennett</FONT></TD>
    <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>02.</FONT></TD>
    <TD noWrap align=left width="27%"><FONT face="Times New Roman" size=1>Ann D.
      Borowiec</FONT></TD>
    <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>03.</FONT></TD>
    <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=1>Joseph W.
      Chow</FONT></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD noWrap style="text-align: center" width="6%">&#9744;&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%">&#9744;&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%">&#9744;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>04.</FONT></TD>
    <TD noWrap align=left width="24%"><FONT face="Times New Roman" size=1>John A.
      Fry</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>05.</FONT></TD>
    <TD noWrap align=left width="27%"><FONT face="Times New Roman" size=1>Shawn K.
      Lytle</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>06.</FONT></TD>
    <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=1>Frances A.
      Sevilla-Sacasa</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>07.</FONT></TD>
    <TD noWrap align=left width="24%"><FONT face="Times New Roman" size=1>Thomas K.
      Whitford</FONT></TD>
    <TD noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>08.</FONT></TD>
    <TD noWrap align=left width="27%"><FONT face="Times New Roman" size=1>Lucinda S.
      Landreth</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>09.</FONT></TD>
    <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=1>Janet L.
      Yeomans</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;</TD>
    <TD noWrap style="text-align: center" width="2%">&nbsp;</TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="24%">&nbsp;</TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="27%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="25%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD align=left width="81%" colSpan=8>
      <P align=justify><B><U><FONT face="Times New Roman" size=1>INSTRUCTIONS:</FONT></U></B> <FONT face="Times New Roman" size=1>To withhold
      authority to vote &#147;FOR&#148; any individual nominee(s), mark the &#147;For All
      Except&#148; box and write that nominee name(s) on the line provided
      below.</FONT></P></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD align=left width="81%" colSpan=8>&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" align=left width="81%" colSpan=8>&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR></TABLE><BR>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt" noWrap align=center width="1%" bgColor=#000000><B><FONT face="Times New Roman" size=2><FONT color=#ffffff>B</FONT></FONT></B></TD>
    <TD style="PADDING-LEFT: 6pt" noWrap align=left width="98%"><B><FONT face="Times New Roman" size=2>Authorized Signatures &#150; This section must be completed for your vote to be counted. &#150; Sign and Date Below</FONT></B></TD></TR></TABLE>
<TABLE style="FONT-SIZE: 8pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD style="PADDING-BOTTOM: 2pt; PADDING-TOP: 2pt" vAlign=top width="1%"><FONT size=1 face="Times New Roman"><FONT face="Times New Roman"><STRONG>Note</STRONG>:&nbsp;
      </FONT></FONT></TD>
    <TD style="PADDING-BOTTOM: 2pt; PADDING-TOP: 2pt" vAlign=top width="99%">
      <P align=justify><FONT face="Times New Roman" size=1>Please sign exactly as your
      name(s) appear(s) on this proxy card, and date it. When shares are held
      jointly, each holder should sign. When signing as attorney, executor,
      administrator, trustee, officer of corporation or other entity or in
      another representative capacity, please give the full title under the
      signature.</FONT><B><FONT face="Times New Roman" size=1></FONT></B></P></TD></TR></TABLE>
<TABLE style="FONT-SIZE: 8pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="31%"><B><FONT style="FONT-SIZE: 7pt" face="Times New Roman">Date (mm/dd/yyyy) &#150; Please print date
      below</FONT></B></TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="33%"><B><FONT style="FONT-SIZE: 7pt" face="Times New Roman">Signature 1 &#150; Please keep signature
      within the box</FONT></B></TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="33%"><B><FONT style="FONT-SIZE: 7pt" face="Times New Roman">Signature 2 &#150; Please keep signature
      within the box</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid; BORDER-TOP: #000000 1.5pt solid; BORDER-LEFT: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1.5pt solid" noWrap align=center width="31%"><B><I><FONT face="Times New Roman" size=6>/&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /</FONT></I></B></TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid" noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid; BORDER-TOP: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1.5pt solid" noWrap align=left width="33%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid" noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid; BORDER-TOP: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1.5pt solid" noWrap align=left width="33%">&nbsp;</TD></TR></TABLE><BR>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD width="1%">&nbsp;</TD>
    <TD width="98%" colSpan=8><IMG src="mimce3277821_def14ax2x1.jpg" border=0></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="28%">&nbsp;</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="34%">&nbsp;</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="31%">&nbsp;</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="1%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"><IMG src="mimce3277821_def14ax2xa.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD width="28%"><IMG src="mimce3277821_def14ax2x2.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD style="text-align: center" width="34%"><IMG src="mimce3277821_def14ax2x3.jpg" border=0>&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="31%"><IMG src="mimce3277821_def14ax2x4.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD width="1%"><IMG src="mimce3277821_def14ax2x5.jpg" border=0></TD></TR></TABLE><BR>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=4>EVERY SHAREHOLDER&#146;S VOTE IS
IMPORTANT</FONT></B><B><FONT face="Times New Roman" size=2> </FONT></B></P>

<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR><BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<P align=center><B><FONT face="Times New Roman" size=2>Please detach at perforation before
mailing. </FONT></B></P>


<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD NOWRAP STYLE="width: 3%; vertical-align: top; text-align: left"><STRONG><FONT size=2 face="Times New Roman">PROXY</FONT></STRONG></TD>
    <TD noWrap width="94%">
      <P align=center><B><FONT face="Times New Roman" size=2>DELAWARE INVESTMENTS NATIONAL
      MUNICIPAL INCOME FUND <BR>JOINT ANNUAL MEETING OF
      SHAREHOLDERS<BR></FONT></B><B><FONT face="Times New Roman" size=2>TO BE HELD ON AUGUST
      16, 2017</FONT></B></P></TD>
    <TD noWrap width="3%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD></TR>
  <TR>
    <TD width="100%" colSpan=3>
      <P align=left><B><FONT face="Times New Roman" size=2>PREFERRED SHARES
    </FONT></B></P></TD></TR>
  <TR>
    <TD width="100%" colSpan=3>
      <P align=justify><FONT face="Times New Roman" size=1></FONT><B><FONT face="Times New Roman" size=1>THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF
      TRUSTEES.</FONT></B></P></TD></TR></TABLE>
<P align=justify><FONT face="Times New Roman" size=1>The undersigned hereby revokes all
previous proxies for his/her shares and appoints A.G. Ciavarelli, Michael E.
Dresnin, Earthen E. Johnson, and Kathryn R. Williams, or any of them, with the
right of substitution, proxies of the undersigned at the joint annual meeting of
shareholders of the Fund indicated above to be held at the offices of Stradley
Ronon Stevens &amp; Young, LLP, One Commerce Square, 2005 Market Street, 26th
Floor, Philadelphia, Pennsylvania 19103, on Wednesday, August 16, 2017 at
4:00pm, Eastern time, or at any postponements or adjournments thereof, with all
the powers which the undersigned would possess if personally present, and
instructs them to vote in their discretion upon any matters which may properly
be acted upon at this joint annual meeting of shareholders and specifically as
indicated on the reverse side of this proxy card. </FONT><B><FONT face="Times New Roman" size=1>Please refer to the Proxy Statement for a discussion of these matters.
</FONT></B></P>
<P align=justify><B><FONT face="Times New Roman" size=1>BY SIGNING AND DATING THIS PROXY
CARD, YOU AUTHORIZE THE PROXIES TO VOTE ON THE PROPOSAL DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT AS MARKED, OR IF NOT MARKED, TO VOTE "FOR" THE
PROPOSAL, AND TO USE THEIR DISCRETION TO VOTE ON ANY OTHER MATTER THAT MAY
PROPERLY COME BEFORE THE JOINT ANNUAL MEETING OF SHAREHOLDERS. PLEASE COMPLETE
AND MAIL THIS PROXY CARD AT ONCE IN THE ENCLOSED ENVELOPE. </FONT></B></P>
<DIV ALIGN=right>
<TABLE cellSpacing=0 cellPadding=0 width="10%" border=0>

  <TR>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" width="58%" bgColor=#e9e9e9>&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;
    </TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" width="40%">&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></TABLE></DIV>
<P align=center><B><FONT face="Times New Roman" size=1>PLEASE MARK, SIGN, DATE ON THE
REVERSE SIDE AND RETURN THIS PROXY PROMPTLY USING THE ENCLOSED ENVELOPE.
</FONT></B></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=4>EVERY SHAREHOLDER&#146;S VOTE IS
IMPORTANT</FONT></B></P>
<P align=center><STRONG><FONT face="Times New Roman" size=4></FONT></STRONG>&nbsp;</P>
<P align=center><STRONG><FONT face="Times New Roman" size=4></FONT></STRONG>&nbsp;</P>
<P align=center><B><FONT face="Times New Roman">Important Notice Regarding the Availability
of Proxy Materials for the<BR>Joint Annual Shareholders Meeting to Be Held on
August 16, 2017. <BR></FONT></B><B><FONT face="Times New Roman">The Proxy Statement for this
meeting is available at: <BR></FONT></B><B><FONT face="Times New Roman">www.delawarefunds.com/ceproxy</FONT></B><FONT face="Times New Roman" size=2></FONT></P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><B><FONT face="Times New Roman" size=2>Please detach at perforation before mailing.</FONT></B></P>
<P align=justify><B><FONT face="Times New Roman" size=2>THE BOARD OF TRUSTEES RECOMMENDS
THAT YOU VOTE &#147;FOR ALL&#148; THE NOMINEES BELOW.</FONT></B> </P>
<DIV style="PADDING-BOTTOM: 2pt" align=justify><B><FONT face="Times New Roman" size=1>TO
VOTE MARK BLOCKS BELOW IN BLUE OR BLACK INK AS SHOWN IN THIS EXAMPLE: <FONT face="Times New Roman" size=2>&#9746;</FONT></FONT></B> </DIV>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt" noWrap align=center width="1%" bgColor=#000000><B><FONT face="Times New Roman" size=2><FONT color=#ffffff>A</FONT></FONT></B></TD>
    <TD style="PADDING-LEFT: 6pt" noWrap align=left width="98%"><B><FONT face="Times New Roman" size=2>Proposal</FONT></B></TD></TR></TABLE><BR>
<TABLE style="FONT-SIZE: 8pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 14pt" vAlign=top noWrap align=left width="1%"><FONT face="Times New Roman" size=1>1.</FONT></TD>
    <TD vAlign=top noWrap align=left width="81%" colSpan=8><FONT face="Times New Roman" size=1>To elect the following nominees as Trustees of the Fund:</FONT></TD>
    <TD vAlign=top noWrap align=center width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=center width="6%"><STRONG><FONT face="Times New Roman" size=1>FOR<BR>ALL</FONT></STRONG></TD>
    <TD vAlign=top noWrap align=center width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD vAlign=top noWrap align=center width="6%"><STRONG><FONT face="Times New Roman" size=1>WITHHOLD<BR>ALL</FONT></STRONG></TD>
    <TD vAlign=top noWrap align=center width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD vAlign=top noWrap align=center width="2%"><STRONG><FONT face="Times New Roman" size=1>FOR ALL<BR>EXCEPT</FONT></STRONG></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>01.</FONT></TD>
    <TD noWrap align=left width="24%"><FONT face="Times New Roman" size=1>Thomas L.
      Bennett</FONT></TD>
    <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>02.</FONT></TD>
    <TD noWrap align=left width="27%"><FONT face="Times New Roman" size=1>Ann D.
      Borowiec</FONT></TD>
    <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>03.</FONT></TD>
    <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=1>Joseph W.
      Chow</FONT></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD noWrap style="text-align: center" width="6%">&#9744;&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%">&#9744;&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%">&#9744;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>04.</FONT></TD>
    <TD noWrap align=left width="24%"><FONT face="Times New Roman" size=1>John A.
      Fry</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>05.</FONT></TD>
    <TD noWrap align=left width="27%"><FONT face="Times New Roman" size=1>Shawn K.
      Lytle</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>06.</FONT></TD>
    <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=1>Frances A.
      Sevilla-Sacasa</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>07.</FONT></TD>
    <TD noWrap align=left width="24%"><FONT face="Times New Roman" size=1>Thomas K.
      Whitford</FONT></TD>
    <TD noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>08.</FONT></TD>
    <TD noWrap align=left width="27%"><FONT face="Times New Roman" size=1>Lucinda S.
      Landreth</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>09.</FONT></TD>
    <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=1>Janet L.
      Yeomans</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;</TD>
    <TD noWrap style="text-align: center" width="2%">&nbsp;</TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="24%">&nbsp;</TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="27%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="25%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD align=left width="81%" colSpan=8>
      <P align=justify><B><U><FONT face="Times New Roman" size=1>INSTRUCTIONS:</FONT></U></B> <FONT face="Times New Roman" size=1>To withhold
      authority to vote &#147;FOR&#148; any individual nominee(s), mark the &#147;For All
      Except&#148; box and write that nominee name(s) on the line provided
      below.</FONT></P></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD align=left width="81%" colSpan=8>&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" align=left width="81%" colSpan=8>&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR></TABLE><BR>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt" noWrap align=center width="1%" bgColor=#000000><B><FONT face="Times New Roman" size=2><FONT color=#ffffff>B</FONT></FONT></B></TD>
    <TD style="PADDING-LEFT: 6pt" noWrap align=left width="98%"><B><FONT face="Times New Roman" size=2>Authorized Signatures &#150; This section must be completed for your vote to be counted. &#150; Sign and Date Below</FONT></B></TD></TR></TABLE>
<TABLE style="FONT-SIZE: 8pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD style="PADDING-BOTTOM: 2pt; PADDING-TOP: 2pt" vAlign=top width="1%"><FONT size=1 face="Times New Roman"><FONT face="Times New Roman"><STRONG>Note</STRONG>:&nbsp;
      </FONT></FONT></TD>
    <TD style="PADDING-BOTTOM: 2pt; PADDING-TOP: 2pt" vAlign=top width="99%">
      <P align=justify><FONT face="Times New Roman" size=1>Please sign exactly as your
      name(s) appear(s) on this proxy card, and date it. When shares are held
      jointly, each holder should sign. When signing as attorney, executor,
      administrator, trustee, officer of corporation or other entity or in
      another representative capacity, please give the full title under the
      signature.</FONT><B><FONT face="Times New Roman" size=1></FONT></B></P></TD></TR></TABLE>
<TABLE style="FONT-SIZE: 8pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="31%"><B><FONT style="FONT-SIZE: 7pt" face="Times New Roman">Date (mm/dd/yyyy) &#150; Please print date
      below</FONT></B></TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="33%"><B><FONT style="FONT-SIZE: 7pt" face="Times New Roman">Signature 1 &#150; Please keep signature
      within the box</FONT></B></TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="33%"><B><FONT style="FONT-SIZE: 7pt" face="Times New Roman">Signature 2 &#150; Please keep signature
      within the box</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid; BORDER-TOP: #000000 1.5pt solid; BORDER-LEFT: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1.5pt solid" noWrap align=center width="31%"><B><I><FONT face="Times New Roman" size=6>/&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /</FONT></I></B></TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid" noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid; BORDER-TOP: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1.5pt solid" noWrap align=left width="33%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid" noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid; BORDER-TOP: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1.5pt solid" noWrap align=left width="33%">&nbsp;</TD></TR></TABLE><BR>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD width="1%">&nbsp;</TD>
    <TD width="98%" colSpan=8><IMG src="mimce3277821_def14ax2x1.jpg" border=0></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="28%">&nbsp;</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="34%">&nbsp;</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="31%">&nbsp;</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="1%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"><IMG src="mimce3277821_def14ax2xa.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD width="28%"><IMG src="mimce3277821_def14ax2x2.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD style="text-align: center" width="34%"><IMG src="mimce3277821_def14ax4x1.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD width="31%"><IMG src="mimce3277821_def14ax2x4.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD width="1%"><IMG src="mimce3277821_def14ax2x5.jpg" border=0></TD></TR></TABLE><BR>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=4>EVERY SHAREHOLDER&#146;S VOTE IS
IMPORTANT</FONT></B><B><FONT face="Times New Roman" size=2> </FONT></B></P>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR><BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<P align=center><B><FONT face="Times New Roman" size=2>Please detach at perforation before
mailing. </FONT></B></P>


<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD NOWRAP STYLE="width: 3%; vertical-align: top; text-align: left"><STRONG><FONT size=2 face="Times New Roman">PROXY</FONT></STRONG></TD>
    <TD noWrap width="94%">
      <P align=center><B><FONT face="Times New Roman" size=2>DELAWARE INVESTMENTS MINNESOTA
      MUNICIPAL INCOME FUND II, INC. <BR>JOINT ANNUAL MEETING OF
      SHAREHOLDERS<BR></FONT></B><B><FONT face="Times New Roman" size=2>TO BE HELD ON AUGUST
      16, 2017</FONT></B></P></TD>
    <TD noWrap width="3%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD></TR>
  <TR>
    <TD width="100%" colSpan=3>
      <P align=left><B><FONT face="Times New Roman" size=2>PREFERRED SHARES
    </FONT></B></P></TD></TR>
  <TR>
    <TD width="100%" colSpan=3>
      <P align=justify><FONT face="Times New Roman" size=1></FONT><B><FONT face="Times New Roman" size=1>THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF
      DIRECTORS.</FONT></B></P></TD></TR></TABLE>
<P align=justify><FONT face="Times New Roman" size=1>The undersigned hereby revokes all
previous proxies for his/her shares and appoints A.G. Ciavarelli, Michael E.
Dresnin, Earthen E. Johnson, and Kathryn R. Williams, or any of them, with the
right of substitution, proxies of the undersigned at the joint annual meeting of
shareholders of the Fund indicated above to be held at the offices of Stradley
Ronon Stevens &amp; Young, LLP, One Commerce Square, 2005 Market Street, 26th
Floor, Philadelphia, Pennsylvania 19103, on Wednesday, August 16, 2017 at
4:00pm, Eastern time, or at any postponements or adjournments thereof, with all
the powers which the undersigned would possess if personally present, and
instructs them to vote in their discretion upon any matters which may properly
be acted upon at this joint annual meeting of shareholders and specifically as
indicated on the reverse side of this proxy card. </FONT><B><FONT face="Times New Roman" size=1>Please refer to the Proxy Statement for a discussion of these matters.
</FONT></B></P>
<P align=justify><B><FONT face="Times New Roman" size=1>BY SIGNING AND DATING THIS PROXY
CARD, YOU AUTHORIZE THE PROXIES TO VOTE ON THE PROPOSAL DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT AS MARKED, OR IF NOT MARKED, TO VOTE "FOR" THE
PROPOSAL, AND TO USE THEIR DISCRETION TO VOTE ON ANY OTHER MATTER THAT MAY
PROPERLY COME BEFORE THE JOINT ANNUAL MEETING OF SHAREHOLDERS. PLEASE COMPLETE
AND MAIL THIS PROXY CARD AT ONCE IN THE ENCLOSED ENVELOPE. </FONT></B></P>
<DIV ALIGN=right>
<TABLE cellSpacing=0 cellPadding=0 width="10%" border=0>

  <TR>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" width="58%" bgColor=#e9e9e9>&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;
    </TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" width="40%">&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></TABLE></DIV>
<P align=center><B><FONT face="Times New Roman" size=1>PLEASE MARK, SIGN, DATE ON THE
REVERSE SIDE AND RETURN THIS PROXY PROMPTLY USING THE ENCLOSED ENVELOPE.
</FONT></B></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=4>EVERY SHAREHOLDER&#146;S VOTE IS
IMPORTANT</FONT></B></P>
<P align=center><STRONG><FONT face="Times New Roman" size=4></FONT></STRONG>&nbsp;</P>
<P align=center><STRONG><FONT face="Times New Roman" size=4></FONT></STRONG>&nbsp;</P>
<P align=center><B><FONT face="Times New Roman">Important Notice Regarding the Availability
of Proxy Materials for the<BR>Joint Annual Shareholders Meeting to Be Held on
August 16, 2017. <BR></FONT></B><B><FONT face="Times New Roman">The Proxy Statement for this
meeting is available at: <BR></FONT></B><B><FONT face="Times New Roman">www.delawarefunds.com/ceproxy</FONT></B><FONT face="Times New Roman" size=2></FONT></P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><B><FONT face="Times New Roman" size=2>Please detach at perforation before mailing.</FONT></B></P>
<P align=justify><B><FONT face="Times New Roman" size=2>THE BOARD OF DIRECTORS RECOMMENDS
THAT YOU VOTE &#147;FOR ALL&#148; THE NOMINEES BELOW.</FONT></B> </P>
<DIV style="PADDING-BOTTOM: 2pt" align=justify><B><FONT face="Times New Roman" size=1>TO
VOTE MARK BLOCKS BELOW IN BLUE OR BLACK INK AS SHOWN IN THIS EXAMPLE: <FONT face="Times New Roman" size=2>&#9746;</FONT></FONT></B> </DIV>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt" noWrap align=center width="1%" bgColor=#000000><B><FONT face="Times New Roman" size=2><FONT color=#ffffff>A</FONT></FONT></B></TD>
    <TD style="PADDING-LEFT: 6pt" noWrap align=left width="98%"><B><FONT face="Times New Roman" size=2>Proposal</FONT></B></TD></TR></TABLE><BR>
<TABLE style="FONT-SIZE: 8pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 14pt" vAlign=top noWrap align=left width="1%"><FONT face="Times New Roman" size=1>1.</FONT></TD>
    <TD vAlign=top noWrap align=left width="81%" colSpan=8><FONT face="Times New Roman" size=1>To elect the following nominees as Directors of the Fund:</FONT></TD>
    <TD vAlign=top noWrap align=center width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=center width="6%"><STRONG><FONT face="Times New Roman" size=1>FOR<BR>ALL</FONT></STRONG></TD>
    <TD vAlign=top noWrap align=center width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD vAlign=top noWrap align=center width="6%"><STRONG><FONT face="Times New Roman" size=1>WITHHOLD<BR>ALL</FONT></STRONG></TD>
    <TD vAlign=top noWrap align=center width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD vAlign=top noWrap align=center width="2%"><STRONG><FONT face="Times New Roman" size=1>FOR ALL<BR>EXCEPT</FONT></STRONG></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>01.</FONT></TD>
    <TD noWrap align=left width="24%"><FONT face="Times New Roman" size=1>Thomas L.
      Bennett</FONT></TD>
    <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>02.</FONT></TD>
    <TD noWrap align=left width="27%"><FONT face="Times New Roman" size=1>Ann D.
      Borowiec</FONT></TD>
    <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>03.</FONT></TD>
    <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=1>Joseph W.
      Chow</FONT></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD noWrap style="text-align: center" width="6%">&#9744;&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%">&#9744;&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%">&#9744;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>04.</FONT></TD>
    <TD noWrap align=left width="24%"><FONT face="Times New Roman" size=1>John A.
      Fry</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>05.</FONT></TD>
    <TD noWrap align=left width="27%"><FONT face="Times New Roman" size=1>Shawn K.
      Lytle</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>06.</FONT></TD>
    <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=1>Frances A.
      Sevilla-Sacasa</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>07.</FONT></TD>
    <TD noWrap align=left width="24%"><FONT face="Times New Roman" size=1>Thomas K.
      Whitford</FONT></TD>
    <TD noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>08.</FONT></TD>
    <TD noWrap align=left width="27%"><FONT face="Times New Roman" size=1>Lucinda S.
      Landreth</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>09.</FONT></TD>
    <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=1>Janet L.
      Yeomans</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;</TD>
    <TD noWrap style="text-align: center" width="2%">&nbsp;</TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="24%">&nbsp;</TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="27%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="25%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD align=left width="81%" colSpan=8>
      <P align=justify><B><U><FONT face="Times New Roman" size=1>INSTRUCTIONS:</FONT></U></B> <FONT face="Times New Roman" size=1>To withhold
      authority to vote &#147;FOR&#148; any individual nominee(s), mark the &#147;For All
      Except&#148; box and write that nominee name(s) on the line provided
      below.</FONT></P></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD align=left width="81%" colSpan=8>&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" align=left width="81%" colSpan=8>&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR></TABLE><BR>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt" noWrap align=center width="1%" bgColor=#000000><B><FONT face="Times New Roman" size=2><FONT color=#ffffff>B</FONT></FONT></B></TD>
    <TD style="PADDING-LEFT: 6pt" noWrap align=left width="98%"><B><FONT face="Times New Roman" size=2>Authorized Signatures &#150; This section must be completed for your vote to be counted. &#150; Sign and Date Below</FONT></B></TD></TR></TABLE>
<TABLE style="FONT-SIZE: 8pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD style="PADDING-BOTTOM: 2pt; PADDING-TOP: 2pt" vAlign=top width="1%"><FONT size=1 face="Times New Roman"><FONT face="Times New Roman"><STRONG>Note</STRONG>:&nbsp;
      </FONT></FONT></TD>
    <TD style="PADDING-BOTTOM: 2pt; PADDING-TOP: 2pt" vAlign=top width="99%">
      <P align=justify><FONT face="Times New Roman" size=1>Please sign exactly as your
      name(s) appear(s) on this proxy card, and date it. When shares are held
      jointly, each holder should sign. When signing as attorney, executor,
      administrator, trustee, officer of corporation or other entity or in
      another representative capacity, please give the full title under the
      signature.</FONT><B><FONT face="Times New Roman" size=1></FONT></B></P></TD></TR></TABLE>
<TABLE style="FONT-SIZE: 8pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="31%"><B><FONT style="FONT-SIZE: 7pt" face="Times New Roman">Date (mm/dd/yyyy) &#150; Please print date
      below</FONT></B></TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="33%"><B><FONT style="FONT-SIZE: 7pt" face="Times New Roman">Signature 1 &#150; Please keep signature
      within the box</FONT></B></TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="33%"><B><FONT style="FONT-SIZE: 7pt" face="Times New Roman">Signature 2 &#150; Please keep signature
      within the box</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid; BORDER-TOP: #000000 1.5pt solid; BORDER-LEFT: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1.5pt solid" noWrap align=center width="31%"><B><I><FONT face="Times New Roman" size=6>/&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /</FONT></I></B></TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid" noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid; BORDER-TOP: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1.5pt solid" noWrap align=left width="33%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid" noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid; BORDER-TOP: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1.5pt solid" noWrap align=left width="33%">&nbsp;</TD></TR></TABLE><BR>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD width="1%">&nbsp;</TD>
    <TD width="98%" colSpan=8><IMG src="mimce3277821_def14ax2x1.jpg" border=0></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="28%">&nbsp;</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="34%">&nbsp;</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="31%">&nbsp;</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="1%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"><IMG src="mimce3277821_def14ax2xa.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD width="28%"><IMG src="mimce3277821_def14ax2x2.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD style="text-align: center" width="34%"><IMG src="mimce3277821_def14ax6x1.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD width="31%"><IMG src="mimce3277821_def14ax2x4.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD width="1%"><IMG src="mimce3277821_def14ax2x5.jpg" border=0></TD></TR></TABLE><BR>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=4>EVERY SHAREHOLDER&#146;S VOTE IS
IMPORTANT</FONT></B><B><FONT face="Times New Roman" size=2> </FONT></B></P>
<DIV align=right>
<TABLE cellSpacing=0 cellPadding=0 width="15%" border=0>

  <TR>
    <TD vAlign=top noWrap width="100%" colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap width="100%" colSpan=3>
      <P align=justify><B><FONT face="Times New Roman" size=4>EASY</FONT></B><B><FONT face="Times New Roman" size=2> </FONT></B><B><FONT face="Times New Roman" size=4>VOTING OPTIONS:
      </FONT></B></P></TD></TR>
  <TR>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top noWrap align=center width="98%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="1%"><IMG src="mimce3277821_def14ax1x1.jpg" border=0></TD>
    <TD vAlign=top width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD vAlign=top noWrap align=center width="98%"><FONT face="Times New Roman"><STRONG><FONT size=1 face="Times New Roman">VOTE ON THE INTERNET<BR>Log on
      to:<BR>www.proxy-direct.com</FONT></STRONG><BR></FONT><FONT face="Times New Roman"><STRONG><FONT size=1 face="Times New Roman">or scan the QR code<BR>Follow the
      on-screen instructions<BR></FONT></STRONG><I><FONT size=1 face="Times New Roman"><STRONG>available 24 hours </STRONG></FONT></I></FONT></TD></TR>
  <TR>
    <TD vAlign=top width="1%">&nbsp;</TD>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top noWrap align=center width="98%"></TD></TR>
  <TR>
    <TD VALIGN="TOP" WIDTH="1%" STYLE="text-align: left"><IMG src="mimce3277821_def14ax1x2.jpg" border=0></TD>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top noWrap align=center width="98%">
      <P align=center><B><FONT face="Times New Roman" size=1>VOTE BY PHONE<BR>Call 1-800
      337-3503<BR>Follow the recorded instructions<BR></FONT></B><B><I><FONT face="Times New Roman" size=1>available 24 hours</FONT></I></B><I><FONT face="Times New Roman" size=1> </FONT></I></P></TD></TR>
  <TR>
    <TD vAlign=top width="1%">&nbsp;</TD>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top noWrap align=center width="98%"></TD></TR>
  <TR>
    <TD VALIGN="TOP" WIDTH="1%" STYLE="text-align: left"><IMG src="mimce3277821_def14ax1x3.jpg" border=0></TD>
    <TD vAlign=top width="1%">&nbsp;<BR>&nbsp;<BR>&nbsp;<BR>&nbsp;</TD>
    <TD vAlign=top noWrap align=center width="98%">      <P align=center><B><FONT face="Times New Roman" size=1>VOTE BY MAIL<BR>Vote, sign and
      date this Proxy<BR>Card and return in the<BR>postage-paid envelope
      </FONT></B></P></TD></TR></TABLE></DIV>


<P align=center><B><FONT face="Times New Roman" size=2>Please detach at perforation before
mailing. </FONT></B></P>

<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD NOWRAP STYLE="width: 3%; vertical-align: top; text-align: left"><STRONG><FONT size=2 face="Times New Roman">PROXY</FONT></STRONG></TD>
    <TD noWrap width="94%">
      <P align=center><B><FONT face="Times New Roman" size=2>DELAWARE INVESTMENTS DIVIDEND
      AND INCOME FUND, INC.<BR>JOINT ANNUAL MEETING OF
      SHAREHOLDERS<BR></FONT></B><B><FONT face="Times New Roman" size=2>TO BE HELD ON AUGUST
      16, 2017</FONT></B></P></TD>
    <TD noWrap width="3%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD></TR>
  <TR>
    <TD width="100%" colSpan=3>
      <P align=left><B><FONT face="Times New Roman" size=2>COMMON
SHARES</FONT></B></P></TD></TR>
  <TR>
    <TD width="100%" colSpan=3>
      <P align=justify><FONT face="Times New Roman" size=1></FONT><B><FONT face="Times New Roman" size=1>THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF
      DIRECTORS.</FONT></B></P></TD></TR></TABLE>
<P align=justify><FONT face="Times New Roman" size=1>The undersigned hereby revokes all
previous proxies for his/her shares and appoints A.G. Ciavarelli, Michael E.
Dresnin, Earthen E. Johnson, and Kathryn R. Williams, or any of them, with the
right of substitution, proxies of the undersigned at the joint annual meeting of
shareholders of the Fund indicated above to be held at the offices of Stradley
Ronon Stevens &amp; Young, LLP, One Commerce Square, 2005 Market Street, 26th
Floor, Philadelphia, Pennsylvania 19103, on Wednesday, August 16, 2017 at
4:00pm, Eastern time, or at any postponements or adjournments thereof, with all
the powers which the undersigned would possess if personally present, and
instructs them to vote in their discretion upon any matters which may properly
be acted upon at this joint annual meeting of shareholders and specifically as
indicated on the reverse side of this proxy card. </FONT><B><FONT face="Times New Roman" size=1>Please refer to the Proxy Statement for a discussion of these matters.
</FONT></B></P>
<P align=justify><B><FONT face="Times New Roman" size=1>BY SIGNING AND DATING THIS PROXY
CARD, YOU AUTHORIZE THE PROXIES TO VOTE ON THE PROPOSAL DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT AS MARKED, OR IF NOT MARKED, TO VOTE "FOR" THE
PROPOSAL, AND TO USE THEIR DISCRETION TO VOTE ON ANY OTHER MATTER THAT MAY
PROPERLY COME BEFORE THE JOINT ANNUAL MEETING OF SHAREHOLDERS. PLEASE COMPLETE
AND MAIL THIS PROXY CARD AT ONCE IN THE ENCLOSED ENVELOPE. </FONT></B></P>
<DIV ALIGN=right>
<TABLE cellSpacing=0 cellPadding=0 width="10%" border=0>

  <TR>
    <TD noWrap width="99%"  bgColor=#ffffff colSpan=3>
      <P align=justify><FONT face="Times New Roman" size=1>VOTE VIA THE
      INTERNET: www.proxy-direct.com<BR>VOTE VIA THE TELEPHONE:
      1-800-337-3503</FONT></P></TD></TR>
  <TR>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" width="58%" bgColor=#e9e9e9>&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;
    </TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" width="40%">&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></TABLE></DIV>
<P align=center><B><FONT face="Times New Roman" size=1>PLEASE MARK, SIGN, DATE ON THE
REVERSE SIDE AND RETURN THIS PROXY PROMPTLY USING THE ENCLOSED ENVELOPE.
</FONT></B></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=4>EVERY SHAREHOLDER&#146;S VOTE IS
IMPORTANT</FONT></B></P>
<P align=center><STRONG><FONT face="Times New Roman" size=4></FONT></STRONG>&nbsp;</P>
<P align=center><STRONG><FONT face="Times New Roman" size=4></FONT></STRONG>&nbsp;</P>
<P align=center><B><FONT face="Times New Roman">Important Notice Regarding the Availability
of Proxy Materials for the<BR>Joint Annual Shareholders Meeting to Be Held on
August 16, 2017. <BR></FONT></B><B><FONT face="Times New Roman">The Proxy Statement for this
meeting is available at: <BR></FONT></B><B><FONT face="Times New Roman">www.delawarefunds.com/ceproxy</FONT></B><FONT face="Times New Roman" size=2></FONT></P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><B><FONT face="Times New Roman" size=2>Please detach at perforation before mailing.</FONT></B></P>
<P align=justify><B><FONT face="Times New Roman" size=2>THE BOARD OF DIRECTORS RECOMMENDS
THAT YOU VOTE &#147;FOR ALL&#148; THE NOMINEES BELOW.</FONT></B> </P>
<DIV style="PADDING-BOTTOM: 2pt" align=justify><B><FONT face="Times New Roman" size=1>TO
VOTE MARK BLOCKS BELOW IN BLUE OR BLACK INK AS SHOWN IN THIS EXAMPLE: <FONT face="Times New Roman" size=2>&#9746;</FONT></FONT></B> </DIV>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt" noWrap align=center width="1%" bgColor=#000000><B><FONT face="Times New Roman" size=2><FONT color=#ffffff>A</FONT></FONT></B></TD>
    <TD style="PADDING-LEFT: 6pt" noWrap align=left width="98%"><B><FONT face="Times New Roman" size=2>Proposal</FONT></B></TD></TR></TABLE><BR>
<TABLE style="FONT-SIZE: 8pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 14pt" vAlign=top noWrap align=left width="1%"><FONT face="Times New Roman" size=1>1.</FONT></TD>
    <TD vAlign=top noWrap align=left width="81%" colSpan=8><FONT face="Times New Roman" size=1>To elect the following nominees as Directors  of the Fund:</FONT></TD>
    <TD vAlign=top noWrap align=center width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=center width="6%"><STRONG><FONT face="Times New Roman" size=1>FOR<BR>ALL</FONT></STRONG></TD>
    <TD vAlign=top noWrap align=center width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD vAlign=top noWrap align=center width="6%"><STRONG><FONT face="Times New Roman" size=1>WITHHOLD<BR>ALL</FONT></STRONG></TD>
    <TD vAlign=top noWrap align=center width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD vAlign=top noWrap align=center width="2%"><STRONG><FONT face="Times New Roman" size=1>FOR ALL<BR>EXCEPT</FONT></STRONG></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>01.</FONT></TD>
    <TD noWrap align=left width="24%"><FONT face="Times New Roman" size=1>Thomas L.
      Bennett</FONT></TD>
    <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>02.</FONT></TD>
    <TD noWrap align=left width="27%"><FONT face="Times New Roman" size=1>Ann D.
      Borowiec</FONT></TD>
    <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>03.</FONT></TD>
    <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=1>Joseph W.
      Chow</FONT></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD noWrap style="text-align: center" width="6%">&#9744;&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%">&#9744;&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%">&#9744;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>04.</FONT></TD>
    <TD noWrap align=left width="24%"><FONT face="Times New Roman" size=1>John A.
      Fry</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>05.</FONT></TD>
    <TD noWrap align=left width="27%"><FONT face="Times New Roman" size=1>Shawn K.
      Lytle</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>06.</FONT></TD>
    <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=1>Frances A.
      Sevilla-Sacasa</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>07.</FONT></TD>
    <TD noWrap align=left width="24%"><FONT face="Times New Roman" size=1>Thomas K.
      Whitford</FONT></TD>
    <TD noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>08.</FONT></TD>
    <TD noWrap align=left width="27%"><FONT face="Times New Roman" size=1>Lucinda S.
      Landreth</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>09.</FONT></TD>
    <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=1>Janet L.
      Yeomans</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;</TD>
    <TD noWrap style="text-align: center" width="2%">&nbsp;</TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="24%">&nbsp;</TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="27%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="25%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD align=left width="81%" colSpan=8>
      <P align=justify><B><U><FONT face="Times New Roman" size=1>INSTRUCTIONS:</FONT></U></B> <FONT face="Times New Roman" size=1>

To withhold authority to vote &#147;FOR&#148; any individual nominee(s), mark the &#147;For All
Except&#148; box and write that nominee name(s) on the line provided below.
</FONT></P></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD align=left width="81%" colSpan=8>&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" align=left width="81%" colSpan=8>&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR></TABLE><BR>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt" noWrap align=center width="1%" bgColor=#000000><B><FONT face="Times New Roman" size=2><FONT color=#ffffff>B</FONT></FONT></B></TD>
    <TD style="PADDING-LEFT: 6pt" noWrap align=left width="98%"><B><FONT face="Times New Roman" size=2>Authorized Signatures &#150; This section must be completed for your vote to be counted. &#150; Sign and Date Below</FONT></B></TD></TR></TABLE>
<TABLE style="FONT-SIZE: 8pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD style="PADDING-BOTTOM: 2pt; PADDING-TOP: 2pt" vAlign=top width="1%"><FONT size=1 face="Times New Roman"><FONT face="Times New Roman"><STRONG>Note</STRONG>:&nbsp;
      </FONT></FONT></TD>
    <TD style="PADDING-BOTTOM: 2pt; PADDING-TOP: 2pt" vAlign=top width="99%">
      <P align=justify><FONT face="Times New Roman" size=1>Please sign exactly as your name(s) appear(s) on this proxy card, and date it. When shares are held jointly, each holder should sign. When signing as attorney, executor,
administrator, trustee, officer of corporation or other entity or in another representative capacity, please give the full title under the signature.
</FONT><B><FONT face="Times New Roman" size=1></FONT></B></P></TD></TR></TABLE>
<TABLE style="FONT-SIZE: 8pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="31%"><B><FONT style="FONT-SIZE: 7pt" face="Times New Roman">Date (mm/dd/yyyy) &#150; Please print date
      below</FONT></B></TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="33%"><B><FONT style="FONT-SIZE: 7pt" face="Times New Roman">Signature 1 &#150; Please keep signature
      within the box</FONT></B></TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="33%"><B><FONT style="FONT-SIZE: 7pt" face="Times New Roman">Signature 2 &#150; Please keep signature
      within the box</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid; BORDER-TOP: #000000 1.5pt solid; BORDER-LEFT: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1.5pt solid" noWrap align=center width="31%"><B><I><FONT face="Times New Roman" size=6>/&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /</FONT></I></B></TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid" noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid; BORDER-TOP: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1.5pt solid" noWrap align=left width="33%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid" noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid; BORDER-TOP: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1.5pt solid" noWrap align=left width="33%">&nbsp;</TD></TR></TABLE><BR>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD width="1%">&nbsp;</TD>
    <TD width="98%" colSpan=8><IMG src="mimce3277821_def14ax2x1.jpg" border=0></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="28%">&nbsp;</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="34%">&nbsp;</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="31%">&nbsp;</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="1%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"><IMG src="mimce3277821_def14ax2xa.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD width="28%"><IMG src="mimce3277821_def14ax2x2.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD style="text-align: center" width="34%"><IMG src="mimce3277821_def14ax3x2.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD width="31%"><IMG src="mimce3277821_def14ax2x4.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD width="1%"><IMG src="mimce3277821_def14ax2x5.jpg" border=0></TD></TR></TABLE><BR>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=4>EVERY SHAREHOLDER&#146;S VOTE IS
IMPORTANT</FONT></B><B><FONT face="Times New Roman" size=2> </FONT></B></P>
<DIV align=right>
<TABLE cellSpacing=0 cellPadding=0 width="15%" border=0>

  <TR>
    <TD vAlign=top noWrap width="100%" colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap width="100%" colSpan=3>
      <P align=justify><B><FONT face="Times New Roman" size=4>EASY</FONT></B><B><FONT face="Times New Roman" size=2> </FONT></B><B><FONT face="Times New Roman" size=4>VOTING OPTIONS:
      </FONT></B></P></TD></TR>
  <TR>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top noWrap align=center width="98%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="1%"><IMG src="mimce3277821_def14ax1x1.jpg" border=0></TD>
    <TD vAlign=top width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD vAlign=top noWrap align=center width="98%"><FONT face="Times New Roman"><STRONG><FONT size=1 face="Times New Roman">VOTE ON THE INTERNET<BR>Log on
      to:<BR>www.proxy-direct.com</FONT></STRONG><BR></FONT><FONT face="Times New Roman"><STRONG><FONT size=1 face="Times New Roman">or scan the QR code<BR>Follow the
      on-screen instructions<BR></FONT></STRONG><I><FONT size=1 face="Times New Roman"><STRONG>available 24 hours </STRONG></FONT></I></FONT></TD></TR>
  <TR>
    <TD vAlign=top width="1%">&nbsp;</TD>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top noWrap align=center width="98%"></TD></TR>
  <TR>
    <TD VALIGN="TOP" WIDTH="1%" STYLE="text-align: left"><IMG src="mimce3277821_def14ax1x2.jpg" border=0></TD>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top noWrap align=center width="98%">
      <P align=center><B><FONT face="Times New Roman" size=1>VOTE BY PHONE<BR>Call 1-800
      337-3503<BR>Follow the recorded instructions<BR></FONT></B><B><I><FONT face="Times New Roman" size=1>available 24 hours</FONT></I></B><I><FONT face="Times New Roman" size=1> </FONT></I></P></TD></TR>
  <TR>
    <TD vAlign=top width="1%">&nbsp;</TD>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top noWrap align=center width="98%"></TD></TR>
  <TR>
    <TD VALIGN="TOP" WIDTH="1%" STYLE="text-align: left"><IMG src="mimce3277821_def14ax1x3.jpg" border=0></TD>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top noWrap align=center width="98%">
      <P align=center><B><FONT face="Times New Roman" size=1>VOTE BY MAIL<BR>Vote, sign and
      date this Proxy<BR>Card and return in the<BR>postage-paid envelope
      </FONT></B></P></TD></TR></TABLE></DIV>
<P align=center><B><FONT face="Times New Roman" size=2>Please detach at perforation before
mailing. </FONT></B></P>

<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD NOWRAP STYLE="width: 3%; vertical-align: top; text-align: left"><STRONG><FONT size=2 face="Times New Roman">PROXY</FONT></STRONG></TD>
    <TD noWrap width="94%">
      <P align=center><B><FONT face="Times New Roman" size=2>DELAWARE ENHANCED GLOBAL
      DIVIDEND AND INCOME FUND <BR>JOINT ANNUAL MEETING OF
      SHAREHOLDERS<BR></FONT></B><B><FONT face="Times New Roman" size=2>TO BE HELD ON AUGUST
      16, 2017</FONT></B></P></TD>
    <TD noWrap width="3%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD></TR>
  <TR>
    <TD width="100%" colSpan=3>
      <P align=left><B><FONT face="Times New Roman" size=2>COMMON
SHARES</FONT></B></P></TD></TR>
  <TR>
    <TD width="100%" colSpan=3>
      <P align=justify><FONT face="Times New Roman" size=1></FONT><B><FONT face="Times New Roman" size=1>THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF
      TRUSTEES.</FONT></B></P></TD></TR></TABLE>
<P align=justify><FONT face="Times New Roman" size=1>The undersigned hereby revokes all
previous proxies for his/her shares and appoints A.G. Ciavarelli, Michael E.
Dresnin, Earthen E. Johnson, and Kathryn R. Williams, or any of them, with the
right of substitution, proxies of the undersigned at the joint annual meeting of
shareholders of the Fund indicated above to be held at the offices of Stradley
Ronon Stevens &amp; Young, LLP, One Commerce Square, 2005 Market Street, 26th
Floor, Philadelphia, Pennsylvania 19103, on Wednesday, August 16, 2017 at
4:00pm, Eastern time, or at any postponements or adjournments thereof, with all
the powers which the undersigned would possess if personally present, and
instructs them to vote in their discretion upon any matters which may properly
be acted upon at this joint annual meeting of shareholders and specifically as
indicated on the reverse side of this proxy card. </FONT><B><FONT face="Times New Roman" size=1>Please refer to the Proxy Statement for a discussion of these matters.
</FONT></B></P>
<P align=justify><B><FONT face="Times New Roman" size=1>BY SIGNING AND DATING THIS PROXY
CARD, YOU AUTHORIZE THE PROXIES TO VOTE ON THE PROPOSAL DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT AS MARKED, OR IF NOT MARKED, TO VOTE "FOR" THE
PROPOSAL, AND TO USE THEIR DISCRETION TO VOTE ON ANY OTHER MATTER THAT MAY
PROPERLY COME BEFORE THE JOINT ANNUAL MEETING OF SHAREHOLDERS. PLEASE COMPLETE
AND MAIL THIS PROXY CARD AT ONCE IN THE ENCLOSED ENVELOPE. </FONT></B></P>
<DIV ALIGN=right>
<TABLE cellSpacing=0 cellPadding=0 width="10%" border=0>

  <TR>
    <TD noWrap width="99%"  bgColor=#ffffff colSpan=3>
      <P align=justify><FONT face="Times New Roman" size=1>VOTE VIA THE
      INTERNET: www.proxy-direct.com<BR>VOTE VIA THE TELEPHONE:
      1-800-337-3503</FONT></P></TD></TR>
  <TR>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" width="58%" bgColor=#e9e9e9>&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;
    </TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" width="40%">&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></TABLE></DIV>
<P align=center><B><FONT face="Times New Roman" size=1>PLEASE MARK, SIGN, DATE ON THE
REVERSE SIDE AND RETURN THIS PROXY PROMPTLY USING THE ENCLOSED ENVELOPE.
</FONT></B></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=4>EVERY SHAREHOLDER&#146;S VOTE IS
IMPORTANT</FONT></B></P>
<P align=center><STRONG><FONT face="Times New Roman" size=4></FONT></STRONG>&nbsp;</P>
<P align=center><STRONG><FONT face="Times New Roman" size=4></FONT></STRONG>&nbsp;</P>
<P align=center><B><FONT face="Times New Roman">Important Notice Regarding the Availability
of Proxy Materials for the<BR>Joint Annual Shareholders Meeting to Be Held on
August 16, 2017. <BR></FONT></B><B><FONT face="Times New Roman">The Proxy Statement for this
meeting is available at: <BR></FONT></B><B><FONT face="Times New Roman">www.delawarefunds.com/ceproxy</FONT></B><FONT face="Times New Roman" size=2></FONT></P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><B><FONT face="Times New Roman" size=2>Please detach at perforation before mailing.</FONT></B></P>
<P align=justify><B><FONT face="Times New Roman" size=2>THE BOARD OF TRUSTEES RECOMMENDS
THAT YOU VOTE &#147;FOR ALL&#148; THE NOMINEES BELOW.</FONT></B> </P>
<DIV style="PADDING-BOTTOM: 2pt" align=justify><B><FONT face="Times New Roman" size=1>TO
VOTE MARK BLOCKS BELOW IN BLUE OR BLACK INK AS SHOWN IN THIS EXAMPLE: <FONT face="Times New Roman" size=2>&#9746;</FONT></FONT></B> </DIV>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt" noWrap align=center width="1%" bgColor=#000000><B><FONT face="Times New Roman" size=2><FONT color=#ffffff>A</FONT></FONT></B></TD>
    <TD style="PADDING-LEFT: 6pt" noWrap align=left width="98%"><B><FONT face="Times New Roman" size=2>Proposal</FONT></B></TD></TR></TABLE><BR>
<TABLE style="FONT-SIZE: 8pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 14pt" vAlign=top noWrap align=left width="1%"><FONT face="Times New Roman" size=1>1.</FONT></TD>
    <TD vAlign=top noWrap align=left width="81%" colSpan=8><FONT face="Times New Roman" size=1>To elect the following nominees as Trustees of the Fund:</FONT></TD>
    <TD vAlign=top noWrap align=center width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=center width="6%"><STRONG><FONT face="Times New Roman" size=1>FOR<BR>ALL</FONT></STRONG></TD>
    <TD vAlign=top noWrap align=center width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD vAlign=top noWrap align=center width="6%"><STRONG><FONT face="Times New Roman" size=1>WITHHOLD<BR>ALL</FONT></STRONG></TD>
    <TD vAlign=top noWrap align=center width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD vAlign=top noWrap align=center width="2%"><STRONG><FONT face="Times New Roman" size=1>FOR ALL<BR>EXCEPT</FONT></STRONG></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>01.</FONT></TD>
    <TD noWrap align=left width="24%"><FONT face="Times New Roman" size=1>Thomas L.
      Bennett</FONT></TD>
    <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>02.</FONT></TD>
    <TD noWrap align=left width="27%"><FONT face="Times New Roman" size=1>Ann D.
      Borowiec</FONT></TD>
    <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>03.</FONT></TD>
    <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=1>Joseph W.
      Chow</FONT></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD noWrap style="text-align: center" width="6%">&#9744;&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%">&#9744;&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%">&#9744;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>04.</FONT></TD>
    <TD noWrap align=left width="24%"><FONT face="Times New Roman" size=1>John A.
      Fry</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>05.</FONT></TD>
    <TD noWrap align=left width="27%"><FONT face="Times New Roman" size=1>Shawn K.
      Lytle</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>06.</FONT></TD>
    <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=1>Frances A.
      Sevilla-Sacasa</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>07.</FONT></TD>
    <TD noWrap align=left width="24%"><FONT face="Times New Roman" size=1>Thomas K.
      Whitford</FONT></TD>
    <TD noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>08.</FONT></TD>
    <TD noWrap align=left width="27%"><FONT face="Times New Roman" size=1>Lucinda S.
      Landreth</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>09.</FONT></TD>
    <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=1>Janet L.
      Yeomans</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;</TD>
    <TD noWrap style="text-align: center" width="2%">&nbsp;</TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="24%">&nbsp;</TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="27%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="25%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD align=left width="81%" colSpan=8>
      <P align=justify><B><U><FONT face="Times New Roman" size=1>INSTRUCTIONS:</FONT></U></B> <FONT face="Times New Roman" size=1>To withhold
      authority to vote &#147;FOR&#148; any individual nominee(s), mark the &#147;For All
      Except&#148; box and write that nominee name(s) on the line provided
      below.</FONT></P></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD align=left width="81%" colSpan=8>&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" align=left width="81%" colSpan=8>&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR></TABLE><BR>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt" noWrap align=center width="1%" bgColor=#000000><B><FONT face="Times New Roman" size=2><FONT color=#ffffff>B</FONT></FONT></B></TD>
    <TD style="PADDING-LEFT: 6pt" noWrap align=left width="98%"><B><FONT face="Times New Roman" size=2>Authorized Signatures &#150; This section must be completed for your vote to be counted. &#150; Sign and Date Below</FONT></B></TD></TR></TABLE>
<TABLE style="FONT-SIZE: 8pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD style="PADDING-BOTTOM: 2pt; PADDING-TOP: 2pt" vAlign=top width="1%"><FONT size=1 face="Times New Roman"><FONT face="Times New Roman"><STRONG>Note</STRONG>:&nbsp;
      </FONT></FONT></TD>
    <TD style="PADDING-BOTTOM: 2pt; PADDING-TOP: 2pt" vAlign=top width="99%">
      <P align=justify><FONT face="Times New Roman" size=1>Please sign exactly as your
      name(s) appear(s) on this proxy card, and date it. When shares are held
      jointly, each holder should sign. When signing as attorney, executor,
      administrator, trustee, officer of corporation or other entity or in
      another representative capacity, please give the full title under the
      signature.</FONT><B><FONT face="Times New Roman" size=1></FONT></B></P></TD></TR></TABLE>
<TABLE style="FONT-SIZE: 8pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="31%"><B><FONT style="FONT-SIZE: 7pt" face="Times New Roman">Date (mm/dd/yyyy) &#150; Please print date
      below</FONT></B></TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="33%"><B><FONT style="FONT-SIZE: 7pt" face="Times New Roman">Signature 1 &#150; Please keep signature
      within the box</FONT></B></TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="33%"><B><FONT style="FONT-SIZE: 7pt" face="Times New Roman">Signature 2 &#150; Please keep signature
      within the box</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid; BORDER-TOP: #000000 1.5pt solid; BORDER-LEFT: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1.5pt solid" noWrap align=center width="31%"><B><I><FONT face="Times New Roman" size=6>/&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /</FONT></I></B></TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid" noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid; BORDER-TOP: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1.5pt solid" noWrap align=left width="33%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid" noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid; BORDER-TOP: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1.5pt solid" noWrap align=left width="33%">&nbsp;</TD></TR></TABLE><BR>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD width="1%">&nbsp;</TD>
    <TD width="98%" colSpan=8><IMG src="mimce3277821_def14ax2x1.jpg" border=0></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="28%">&nbsp;</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="34%">&nbsp;</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="31%">&nbsp;</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="1%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"><IMG src="mimce3277821_def14ax2xa.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD width="28%"><IMG src="mimce3277821_def14ax2x2.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD style="text-align: center" width="34%"><IMG src="mimce3277821_def14ax3x3.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD width="31%"><IMG src="mimce3277821_def14ax2x4.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD width="1%"><IMG src="mimce3277821_def14ax2x5.jpg" border=0></TD></TR></TABLE><BR>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=4>EVERY SHAREHOLDER&#146;S VOTE IS
IMPORTANT</FONT></B><B><FONT face="Times New Roman" size=2> </FONT></B></P>
<DIV align=right>
<TABLE cellSpacing=0 cellPadding=0 width="15%" border=0>

  <TR>
    <TD vAlign=top noWrap width="100%" colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap width="100%" colSpan=3>
      <P align=justify><B><FONT face="Times New Roman" size=4>EASY</FONT></B><B><FONT face="Times New Roman" size=2> </FONT></B><B><FONT face="Times New Roman" size=4>VOTING OPTIONS:
      </FONT></B></P></TD></TR>
  <TR>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top noWrap align=center width="98%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="1%"><IMG src="mimce3277821_def14ax1x1.jpg" border=0></TD>
    <TD vAlign=top width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD vAlign=top noWrap align=center width="98%"><FONT face="Times New Roman"><STRONG><FONT size=1 face="Times New Roman">VOTE ON THE INTERNET<BR>Log on
      to:<BR>www.proxy-direct.com</FONT></STRONG><BR></FONT><FONT face="Times New Roman"><STRONG><FONT size=1 face="Times New Roman">or scan the QR code<BR>Follow the
      on-screen instructions<BR></FONT></STRONG><I><FONT size=1 face="Times New Roman"><STRONG>available 24 hours </STRONG></FONT></I></FONT></TD></TR>
  <TR>
    <TD vAlign=top width="1%">&nbsp;</TD>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top noWrap align=center width="98%"></TD></TR>
  <TR>
    <TD VALIGN="TOP" WIDTH="1%" STYLE="text-align: left"><IMG src="mimce3277821_def14ax1x2.jpg" border=0></TD>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top noWrap align=center width="98%">
      <P align=center><B><FONT face="Times New Roman" size=1>VOTE BY PHONE<BR>Call 1-800
      337-3503<BR>Follow the recorded instructions<BR></FONT></B><B><I><FONT face="Times New Roman" size=1>available 24 hours</FONT></I></B><I><FONT face="Times New Roman" size=1> </FONT></I></P></TD></TR>
  <TR>
    <TD vAlign=top width="1%">&nbsp;</TD>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top noWrap align=center width="98%"></TD></TR>
  <TR>
    <TD VALIGN="TOP" WIDTH="1%" STYLE="text-align: left"><IMG src="mimce3277821_def14ax1x3.jpg" border=0></TD>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top noWrap align=center width="98%">
      <P align=center><B><FONT face="Times New Roman" size=1>VOTE BY MAIL<BR>Vote, sign and
      date this Proxy<BR>Card and return in the<BR>postage-paid envelope
      </FONT></B></P></TD></TR></TABLE></DIV>
<P align=center><B><FONT face="Times New Roman" size=2>Please detach at perforation before
mailing. </FONT></B></P>

<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD NOWRAP STYLE="width: 3%; vertical-align: top; text-align: left"><STRONG><FONT size=2 face="Times New Roman">PROXY</FONT></STRONG></TD>
    <TD noWrap width="94%">
      <P align=center><B><FONT face="Times New Roman" size=2>DELAWARE INVESTMENTS COLORADO
      MUNICIPAL INCOME FUND, INC.<BR>JOINT ANNUAL MEETING OF
      SHAREHOLDERS<BR></FONT></B><B><FONT face="Times New Roman" size=2>TO BE HELD ON AUGUST
      16, 2017</FONT></B></P></TD>
    <TD noWrap width="3%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD></TR>
  <TR>
    <TD width="100%" colSpan=3>
      <P align=left><B><FONT face="Times New Roman" size=2>COMMON
SHARES</FONT></B></P></TD></TR>
  <TR>
    <TD width="100%" colSpan=3>
      <P align=justify><FONT face="Times New Roman" size=1></FONT><B><FONT face="Times New Roman" size=1>THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF
      DIRECTORS.</FONT></B></P></TD></TR></TABLE>
<P align=justify><FONT face="Times New Roman" size=1>The undersigned hereby revokes all
previous proxies for his/her shares and appoints A.G. Ciavarelli, Michael E.
Dresnin, Earthen E. Johnson, and Kathryn R. Williams, or any of them, with the
right of substitution, proxies of the undersigned at the joint annual meeting of
shareholders of the Fund indicated above to be held at the offices of Stradley
Ronon Stevens &amp; Young, LLP, One Commerce Square, 2005 Market Street, 26th
Floor, Philadelphia, Pennsylvania 19103, on Wednesday, August 16, 2017 at
4:00pm, Eastern time, or at any postponements or adjournments thereof, with all
the powers which the undersigned would possess if personally present, and
instructs them to vote in their discretion upon any matters which may properly
be acted upon at this joint annual meeting of shareholders and specifically as
indicated on the reverse side of this proxy card. </FONT><B><FONT face="Times New Roman" size=1>Please refer to the Proxy Statement for a discussion of these matters.
</FONT></B></P>
<P align=justify><B><FONT face="Times New Roman" size=1>BY SIGNING AND DATING THIS PROXY
CARD, YOU AUTHORIZE THE PROXIES TO VOTE ON THE PROPOSAL DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT AS MARKED, OR IF NOT MARKED, TO VOTE "FOR" THE
PROPOSAL, AND TO USE THEIR DISCRETION TO VOTE ON ANY OTHER MATTER THAT MAY
PROPERLY COME BEFORE THE JOINT ANNUAL MEETING OF SHAREHOLDERS. PLEASE COMPLETE
AND MAIL THIS PROXY CARD AT ONCE IN THE ENCLOSED ENVELOPE. </FONT></B></P>
<DIV ALIGN=right>
<TABLE cellSpacing=0 cellPadding=0 width="10%" border=0>

  <TR>
    <TD noWrap width="99%"  bgColor=#ffffff colSpan=3>
      <P align=justify><FONT face="Times New Roman" size=1>VOTE VIA THE
      INTERNET: www.proxy-direct.com<BR>VOTE VIA THE TELEPHONE:
      1-800-337-3503</FONT></P></TD></TR>
  <TR>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" width="58%" bgColor=#e9e9e9>&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;
    </TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" width="40%">&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></TABLE></DIV>
<P align=center><B><FONT face="Times New Roman" size=1>PLEASE MARK, SIGN, DATE ON THE
REVERSE SIDE AND RETURN THIS PROXY PROMPTLY USING THE ENCLOSED ENVELOPE.
</FONT></B></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=4>EVERY SHAREHOLDER&#146;S VOTE IS
IMPORTANT</FONT></B></P>
<P align=center><STRONG><FONT face="Times New Roman" size=4></FONT></STRONG>&nbsp;</P>
<P align=center><STRONG><FONT face="Times New Roman" size=4></FONT></STRONG>&nbsp;</P>
<P align=center><B><FONT face="Times New Roman">Important Notice Regarding the Availability
of Proxy Materials for the<BR>Joint Annual Shareholders Meeting to Be Held on
August 16, 2017. <BR></FONT></B><B><FONT face="Times New Roman">The Proxy Statement for this
meeting is available at: <BR></FONT></B><B><FONT face="Times New Roman">www.delawarefunds.com/ceproxy</FONT></B><FONT face="Times New Roman" size=2></FONT></P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><B><FONT face="Times New Roman" size=2>Please detach at perforation before mailing.</FONT></B></P>
<P align=justify><B><FONT face="Times New Roman" size=2>THE BOARD OF DIRECTORS RECOMMENDS
THAT YOU VOTE &#147;FOR ALL&#148; THE NOMINEES BELOW.</FONT></B> </P>
<DIV style="PADDING-BOTTOM: 2pt" align=justify><B><FONT face="Times New Roman" size=1>TO
VOTE MARK BLOCKS BELOW IN BLUE OR BLACK INK AS SHOWN IN THIS EXAMPLE: <FONT face="Times New Roman" size=2>&#9746;</FONT></FONT></B> </DIV>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt" noWrap align=center width="1%" bgColor=#000000><B><FONT face="Times New Roman" size=2><FONT color=#ffffff>A</FONT></FONT></B></TD>
    <TD style="PADDING-LEFT: 6pt" noWrap align=left width="98%"><B><FONT face="Times New Roman" size=2>Proposal</FONT></B></TD></TR></TABLE><BR>
<TABLE style="FONT-SIZE: 8pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 14pt" vAlign=top noWrap align=left width="1%"><FONT face="Times New Roman" size=1>1.</FONT></TD>
    <TD vAlign=top noWrap align=left width="81%" colSpan=8><FONT face="Times New Roman" size=1>To elect the
      following nominees as Directors of the Fund:</FONT></TD>
    <TD vAlign=top noWrap align=center width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=center width="6%"><STRONG><FONT face="Times New Roman" size=1>FOR<BR>ALL</FONT></STRONG></TD>
    <TD vAlign=top noWrap align=center width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD vAlign=top noWrap align=center width="6%"><STRONG><FONT face="Times New Roman" size=1>WITHHOLD<BR>ALL</FONT></STRONG></TD>
    <TD vAlign=top noWrap align=center width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD vAlign=top noWrap align=center width="2%"><STRONG><FONT face="Times New Roman" size=1>FOR
      ALL<BR>EXCEPT</FONT></STRONG></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>01.</FONT></TD>
    <TD noWrap align=left width="24%"><FONT face="Times New Roman" size=1>Thomas L. Bennett</FONT></TD>
    <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>02.</FONT></TD>
    <TD noWrap align=left width="27%"><FONT face="Times New Roman" size=1>Ann D. Borowiec</FONT></TD>
    <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>03.</FONT></TD>
    <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=1>Joseph W. Chow</FONT></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD noWrap style="text-align: center" width="6%">&#9744;&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%">&#9744;&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%">&#9744;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>04.</FONT></TD>
    <TD noWrap align=left width="24%"><FONT face="Times New Roman" size=1>John A. Fry</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>05.</FONT></TD>
    <TD noWrap align=left width="27%"><FONT face="Times New Roman" size=1>Shawn K. Lytle</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>06.</FONT></TD>
    <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=1>Frances A.
    Sevilla-Sacasa</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>07.</FONT></TD>
    <TD noWrap align=left width="24%"><FONT face="Times New Roman" size=1>Thomas K. Whitford</FONT></TD>
    <TD noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="27%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="25%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;</TD>
    <TD noWrap style="text-align: center" width="2%">&nbsp;</TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="24%">&nbsp;</TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="27%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="25%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD align=left width="81%" colSpan=8>
      <P align=justify><B><U><FONT face="Times New Roman" size=1>INSTRUCTIONS:</FONT></U></B> <FONT face="Times New Roman" size=1>To withhold
      authority to vote &#147;FOR&#148; any individual nominee(s), mark the &#147;For All
      Except&#148; box and write that nominee name(s) on the line provided
      below.</FONT></P></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD align=left width="81%" colSpan=8>&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" align=left width="81%" colSpan=8>&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR></TABLE><BR>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt" noWrap align=center width="1%" bgColor=#000000><B><FONT face="Times New Roman" size=2><FONT color=#ffffff>B</FONT></FONT></B></TD>
    <TD style="PADDING-LEFT: 6pt" noWrap align=left width="98%"><B><FONT face="Times New Roman" size=2>Authorized Signatures &#150; This section must be completed for your vote to be counted. &#150; Sign and Date Below</FONT></B></TD></TR></TABLE>
<TABLE style="FONT-SIZE: 8pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD style="PADDING-BOTTOM: 2pt; PADDING-TOP: 2pt" vAlign=top width="1%"><FONT size=1 face="Times New Roman"><FONT face="Times New Roman"><STRONG>Note</STRONG>:&nbsp;
      </FONT></FONT></TD>
    <TD style="PADDING-BOTTOM: 2pt; PADDING-TOP: 2pt" vAlign=top width="99%">
      <P align=justify><FONT face="Times New Roman" size=1>Please sign exactly as your
      name(s) appear(s) on this proxy card, and date it. When shares are held
      jointly, each holder should sign. When signing as attorney, executor,
      administrator, trustee, officer of corporation or other entity or in
      another representative capacity, please give the full title under the
      signature.</FONT><B><FONT face="Times New Roman" size=1></FONT></B></P></TD></TR></TABLE>
<TABLE style="FONT-SIZE: 8pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="31%"><B><FONT style="FONT-SIZE: 7pt" face="Times New Roman">Date (mm/dd/yyyy) &#150; Please print date
      below</FONT></B></TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="33%"><B><FONT style="FONT-SIZE: 7pt" face="Times New Roman">Signature 1 &#150; Please keep signature
      within the box</FONT></B></TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="33%"><B><FONT style="FONT-SIZE: 7pt" face="Times New Roman">Signature 2 &#150; Please keep signature
      within the box</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid; BORDER-TOP: #000000 1.5pt solid; BORDER-LEFT: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1.5pt solid" noWrap align=center width="31%"><B><I><FONT face="Times New Roman" size=6>/&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /</FONT></I></B></TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid" noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid; BORDER-TOP: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1.5pt solid" noWrap align=left width="33%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid" noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid; BORDER-TOP: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1.5pt solid" noWrap align=left width="33%">&nbsp;</TD></TR></TABLE><BR>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD width="1%">&nbsp;</TD>
    <TD width="98%" colSpan=8><IMG src="mimce3277821_def14ax2x1.jpg" border=0></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="28%">&nbsp;</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="34%">&nbsp;</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="31%">&nbsp;</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="1%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"><IMG src="mimce3277821_def14ax2xa.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD width="28%"><IMG src="mimce3277821_def14ax2x2.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD style="text-align: center" width="34%"><IMG src="mimce3277821_def14ax3x4.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD width="31%"><IMG src="mimce3277821_def14ax2x4.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD width="1%"><IMG src="mimce3277821_def14ax2x5.jpg" border=0></TD></TR></TABLE><BR>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=4>EVERY SHAREHOLDER&#146;S VOTE IS
IMPORTANT</FONT></B><B><FONT face="Times New Roman" size=2> </FONT></B></P>
<DIV align=right>
<TABLE cellSpacing=0 cellPadding=0 width="15%" border=0>

  <TR>
    <TD vAlign=top noWrap width="100%" colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap width="100%" colSpan=3>
      <P align=justify><B><FONT face="Times New Roman" size=4>EASY</FONT></B><B><FONT face="Times New Roman" size=2> </FONT></B><B><FONT face="Times New Roman" size=4>VOTING OPTIONS:
      </FONT></B></P></TD></TR>
  <TR>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top noWrap align=center width="98%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="1%"><IMG src="mimce3277821_def14ax1x1.jpg" border=0></TD>
    <TD vAlign=top width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD vAlign=top noWrap align=center width="98%"><FONT face="Times New Roman"><STRONG><FONT size=1 face="Times New Roman">VOTE ON THE INTERNET<BR>Log on
      to:<BR>www.proxy-direct.com</FONT></STRONG><BR></FONT><FONT face="Times New Roman"><STRONG><FONT size=1 face="Times New Roman">or scan the QR code<BR>Follow the
      on-screen instructions<BR></FONT></STRONG><I><FONT size=1 face="Times New Roman"><STRONG>available 24 hours </STRONG></FONT></I></FONT></TD></TR>
  <TR>
    <TD vAlign=top width="1%">&nbsp;</TD>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top noWrap align=center width="98%"></TD></TR>
  <TR>
    <TD VALIGN="TOP" WIDTH="1%" STYLE="text-align: left"><IMG src="mimce3277821_def14ax1x2.jpg" border=0></TD>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top noWrap align=center width="98%">
      <P align=center><B><FONT face="Times New Roman" size=1>VOTE BY PHONE<BR>Call 1-800
      337-3503<BR>Follow the recorded instructions<BR></FONT></B><B><I><FONT face="Times New Roman" size=1>available 24 hours</FONT></I></B><I><FONT face="Times New Roman" size=1> </FONT></I></P></TD></TR>
  <TR>
    <TD vAlign=top width="1%">&nbsp;</TD>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top noWrap align=center width="98%"></TD></TR>
  <TR>
    <TD VALIGN="TOP" WIDTH="1%" STYLE="text-align: left"><IMG src="mimce3277821_def14ax1x3.jpg" border=0></TD>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top noWrap align=center width="98%">
      <P align=center><B><FONT face="Times New Roman" size=1>VOTE BY MAIL<BR>Vote, sign and
      date this Proxy<BR>Card and return in the<BR>postage-paid envelope
      </FONT></B></P></TD></TR></TABLE></DIV>
<P align=center><B><FONT face="Times New Roman" size=2>Please detach at perforation before
mailing. </FONT></B></P>

<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD NOWRAP STYLE="width: 3%; vertical-align: top; text-align: left"><STRONG><FONT size=2 face="Times New Roman">PROXY</FONT></STRONG></TD>
    <TD noWrap width="94%">
      <P align=center><B><FONT face="Times New Roman" size=2>DELAWARE INVESTMENTS NATIONAL
      MUNICIPAL INCOME FUND<BR>JOINT ANNUAL MEETING OF
      SHAREHOLDERS<BR></FONT></B><B><FONT face="Times New Roman" size=2>TO BE HELD ON AUGUST
      16, 2017</FONT></B></P></TD>
    <TD noWrap width="3%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD></TR>
  <TR>
    <TD width="100%" colSpan=3>
      <P align=left><B><FONT face="Times New Roman" size=2>COMMON
SHARES</FONT></B></P></TD></TR>
  <TR>
    <TD width="100%" colSpan=3>
      <P align=justify><FONT face="Times New Roman" size=1></FONT><B><FONT face="Times New Roman" size=1>THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF
      TRUSTEES.</FONT></B></P></TD></TR></TABLE>
<P align=justify><FONT face="Times New Roman" size=1>The undersigned hereby revokes all
previous proxies for his/her shares and appoints A.G. Ciavarelli, Michael E.
Dresnin, Earthen E. Johnson, and Kathryn R. Williams, or any of them, with the
right of substitution, proxies of the undersigned at the joint annual meeting of
shareholders of the Fund indicated above to be held at the offices of Stradley
Ronon Stevens &amp; Young, LLP, One Commerce Square, 2005 Market Street, 26th
Floor, Philadelphia, Pennsylvania 19103, on Wednesday, August 16, 2017 at
4:00pm, Eastern time, or at any postponements or adjournments thereof, with all
the powers which the undersigned would possess if personally present, and
instructs them to vote in their discretion upon any matters which may properly
be acted upon at this joint annual meeting of shareholders and specifically as
indicated on the reverse side of this proxy card. </FONT><B><FONT face="Times New Roman" size=1>Please refer to the Proxy Statement for a discussion of these matters.
</FONT></B></P>
<P align=justify><B><FONT face="Times New Roman" size=1>BY SIGNING AND DATING THIS PROXY
CARD, YOU AUTHORIZE THE PROXIES TO VOTE ON THE PROPOSAL DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT AS MARKED, OR IF NOT MARKED, TO VOTE "FOR" THE
PROPOSAL, AND TO USE THEIR DISCRETION TO VOTE ON ANY OTHER MATTER THAT MAY
PROPERLY COME BEFORE THE JOINT ANNUAL MEETING OF SHAREHOLDERS. PLEASE COMPLETE
AND MAIL THIS PROXY CARD AT ONCE IN THE ENCLOSED ENVELOPE. </FONT></B></P>
<DIV ALIGN=right>
<TABLE cellSpacing=0 cellPadding=0 width="10%" border=0>

  <TR>
    <TD noWrap width="99%"  bgColor=#ffffff colSpan=3>
      <P align=justify><FONT face="Times New Roman" size=1>VOTE VIA THE
      INTERNET: www.proxy-direct.com<BR>VOTE VIA THE TELEPHONE:
      1-800-337-3503</FONT></P></TD></TR>
  <TR>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" width="58%" bgColor=#e9e9e9>&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;
    </TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" width="40%">&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></TABLE></DIV>
<P align=center><B><FONT face="Times New Roman" size=1>PLEASE MARK, SIGN, DATE ON THE
REVERSE SIDE AND RETURN THIS PROXY PROMPTLY USING THE ENCLOSED ENVELOPE.
</FONT></B></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=4>EVERY SHAREHOLDER&#146;S VOTE IS
IMPORTANT</FONT></B></P>
<P align=center><STRONG><FONT face="Times New Roman" size=4></FONT></STRONG>&nbsp;</P>
<P align=center><STRONG><FONT face="Times New Roman" size=4></FONT></STRONG>&nbsp;</P>
<P align=center><B><FONT face="Times New Roman">Important Notice Regarding the Availability
of Proxy Materials for the<BR>Joint Annual Shareholders Meeting to Be Held on
August 16, 2017. <BR></FONT></B><B><FONT face="Times New Roman">The Proxy Statement for this
meeting is available at: <BR></FONT></B><B><FONT face="Times New Roman">www.delawarefunds.com/ceproxy</FONT></B><FONT face="Times New Roman" size=2></FONT></P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><B><FONT face="Times New Roman" size=2>Please detach at perforation before mailing.</FONT></B></P>
<P align=justify><B><FONT face="Times New Roman" size=2>THE BOARD OF TRUSTEES RECOMMENDS
THAT YOU VOTE &#147;FOR ALL&#148; THE NOMINEES BELOW.</FONT></B> </P>
<DIV style="PADDING-BOTTOM: 2pt" align=justify><B><FONT face="Times New Roman" size=1>TO
VOTE MARK BLOCKS BELOW IN BLUE OR BLACK INK AS SHOWN IN THIS EXAMPLE: <FONT face="Times New Roman" size=2>&#9746;</FONT></FONT></B> </DIV>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt" noWrap align=center width="1%" bgColor=#000000><B><FONT face="Times New Roman" size=2><FONT color=#ffffff>A</FONT></FONT></B></TD>
    <TD style="PADDING-LEFT: 6pt" noWrap align=left width="98%"><B><FONT face="Times New Roman" size=2>Proposal</FONT></B></TD></TR></TABLE><BR>
<TABLE style="FONT-SIZE: 8pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 14pt" vAlign=top noWrap align=left width="1%"><FONT face="Times New Roman" size=1>1.</FONT></TD>
    <TD vAlign=top noWrap align=left width="81%" colSpan=8><FONT face="Times New Roman" size=1>To elect the following nominees as Trustees of the Fund:</FONT></TD>
    <TD vAlign=top noWrap align=center width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=center width="6%"><STRONG><FONT face="Times New Roman" size=1>FOR<BR>ALL</FONT></STRONG></TD>
    <TD vAlign=top noWrap align=center width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD vAlign=top noWrap align=center width="6%"><STRONG><FONT face="Times New Roman" size=1>WITHHOLD<BR>ALL</FONT></STRONG></TD>
    <TD vAlign=top noWrap align=center width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD vAlign=top noWrap align=center width="2%"><STRONG><FONT face="Times New Roman" size=1>FOR ALL<BR>EXCEPT</FONT></STRONG></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>01.</FONT></TD>
    <TD noWrap align=left width="24%"><FONT face="Times New Roman" size=1>Thomas L.
      Bennett</FONT></TD>
    <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>02.</FONT></TD>
    <TD noWrap align=left width="27%"><FONT face="Times New Roman" size=1>Ann D.
      Borowiec</FONT></TD>
    <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>03.</FONT></TD>
    <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=1>Joseph W.
      Chow</FONT></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD noWrap style="text-align: center" width="6%">&#9744;&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%">&#9744;&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%">&#9744;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>04.</FONT></TD>
    <TD noWrap align=left width="24%"><FONT face="Times New Roman" size=1>John A.
      Fry</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>05.</FONT></TD>
    <TD noWrap align=left width="27%"><FONT face="Times New Roman" size=1>Shawn K.
      Lytle</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>06.</FONT></TD>
    <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=1>Frances A.
      Sevilla-Sacasa</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>07.</FONT></TD>
    <TD noWrap align=left width="24%"><FONT face="Times New Roman" size=1>Thomas K.
      Whitford</FONT></TD>
    <TD noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%">&nbsp;</TD>
    <TD noWrap align=left width="27%">&nbsp;</TD>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%">&nbsp;</TD>
    <TD noWrap align=left width="25%">&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;</TD>
    <TD noWrap style="text-align: center" width="2%">&nbsp;</TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="24%">&nbsp;</TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="27%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="25%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD align=left width="81%" colSpan=8>
      <P align=justify><B><U><FONT face="Times New Roman" size=1>INSTRUCTIONS:</FONT></U></B> <FONT face="Times New Roman" size=1>To withhold
      authority to vote &#147;FOR&#148; any individual nominee(s), mark the &#147;For All
      Except&#148; box and write that nominee name(s) on the line provided
      below.</FONT></P></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD align=left width="81%" colSpan=8>&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" align=left width="81%" colSpan=8>&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR></TABLE><BR>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt" noWrap align=center width="1%" bgColor=#000000><B><FONT face="Times New Roman" size=2><FONT color=#ffffff>B</FONT></FONT></B></TD>
    <TD style="PADDING-LEFT: 6pt" noWrap align=left width="98%"><B><FONT face="Times New Roman" size=2>Authorized Signatures &#150; This section must be completed for your vote to be counted. &#150; Sign and Date Below</FONT></B></TD></TR></TABLE>
<TABLE style="FONT-SIZE: 8pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD style="PADDING-BOTTOM: 2pt; PADDING-TOP: 2pt" vAlign=top width="1%"><FONT size=1 face="Times New Roman"><FONT face="Times New Roman"><STRONG>Note</STRONG>:&nbsp;
      </FONT></FONT></TD>
    <TD style="PADDING-BOTTOM: 2pt; PADDING-TOP: 2pt" vAlign=top width="99%">
      <P align=justify><FONT face="Times New Roman" size=1>Please sign exactly as your
      name(s) appear(s) on this proxy card, and date it. When shares are held
      jointly, each holder should sign. When signing as attorney, executor,
      administrator, trustee, officer of corporation or other entity or in
      another representative capacity, please give the full title under the
      signature.</FONT><B><FONT face="Times New Roman" size=1></FONT></B></P></TD></TR></TABLE>
<TABLE style="FONT-SIZE: 8pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="31%"><B><FONT style="FONT-SIZE: 7pt" face="Times New Roman">Date (mm/dd/yyyy) &#150; Please print date
      below</FONT></B></TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="33%"><B><FONT style="FONT-SIZE: 7pt" face="Times New Roman">Signature 1 &#150; Please keep signature
      within the box</FONT></B></TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="33%"><B><FONT style="FONT-SIZE: 7pt" face="Times New Roman">Signature 2 &#150; Please keep signature
      within the box</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid; BORDER-TOP: #000000 1.5pt solid; BORDER-LEFT: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1.5pt solid" noWrap align=center width="31%"><B><I><FONT face="Times New Roman" size=6>/&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /</FONT></I></B></TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid" noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid; BORDER-TOP: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1.5pt solid" noWrap align=left width="33%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid" noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid; BORDER-TOP: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1.5pt solid" noWrap align=left width="33%">&nbsp;</TD></TR></TABLE><BR>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD width="1%">&nbsp;</TD>
    <TD width="98%" colSpan=8><IMG src="mimce3277821_def14ax2x1.jpg" border=0></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="28%">&nbsp;</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="34%">&nbsp;</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="31%">&nbsp;</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="1%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"><IMG src="mimce3277821_def14ax2xa.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD width="28%"><IMG src="mimce3277821_def14ax2x2.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD style="text-align: center" width="34%"><IMG src="mimce3277821_def14ax3x6.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD width="31%"><IMG src="mimce3277821_def14ax2x4.jpg" border=0></TD>
    <TD width="1%"></TD>
    <TD width="1%"><IMG src="mimce3277821_def14ax2x5.jpg" border=0></TD></TR></TABLE><BR>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=4>EVERY SHAREHOLDER&#146;S VOTE IS
IMPORTANT</FONT></B><B><FONT face="Times New Roman" size=2> </FONT></B></P>
<DIV align=right>
<TABLE cellSpacing=0 cellPadding=0 width="15%" border=0>

  <TR>
    <TD vAlign=top noWrap width="100%" colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap width="100%" colSpan=3>
      <P align=justify><B><FONT face="Times New Roman" size=4>EASY</FONT></B><B><FONT face="Times New Roman" size=2> </FONT></B><B><FONT face="Times New Roman" size=4>VOTING OPTIONS:
      </FONT></B></P></TD></TR>
  <TR>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top noWrap align=center width="98%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="1%"><IMG src="mimce3277821_def14ax1x1.jpg" border=0></TD>
    <TD vAlign=top width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD vAlign=top noWrap align=center width="98%"><FONT face="Times New Roman"><STRONG><FONT size=1 face="Times New Roman">VOTE ON THE INTERNET<BR>Log on
      to:<BR>www.proxy-direct.com</FONT></STRONG><BR></FONT><FONT face="Times New Roman"><STRONG><FONT size=1 face="Times New Roman">or scan the QR code<BR>Follow the
      on-screen instructions<BR></FONT></STRONG><I><FONT size=1 face="Times New Roman"><STRONG>available 24 hours </STRONG></FONT></I></FONT></TD></TR>
  <TR>
    <TD vAlign=top width="1%">&nbsp;</TD>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top noWrap align=center width="98%"></TD></TR>
  <TR>
    <TD VALIGN="TOP" WIDTH="1%" STYLE="text-align: left"><IMG src="mimce3277821_def14ax1x2.jpg" border=0></TD>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top noWrap align=center width="98%">
      <P align=center><B><FONT face="Times New Roman" size=1>VOTE BY PHONE<BR>Call 1-800
      337-3503<BR>Follow the recorded instructions<BR></FONT></B><B><I><FONT face="Times New Roman" size=1>available 24 hours</FONT></I></B><I><FONT face="Times New Roman" size=1> </FONT></I></P></TD></TR>
  <TR>
    <TD vAlign=top width="1%">&nbsp;</TD>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top noWrap align=center width="98%"></TD></TR>
  <TR>
    <TD VALIGN="TOP" WIDTH="1%" STYLE="text-align: left"><IMG src="mimce3277821_def14ax1x3.jpg" border=0></TD>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top noWrap align=center width="98%">
      <P align=center><B><FONT face="Times New Roman" size=1>VOTE BY MAIL<BR>Vote, sign and
      date this Proxy<BR>Card and return in the<BR>postage-paid envelope
      </FONT></B></P></TD></TR></TABLE></DIV>
<P align=center><B><FONT face="Times New Roman" size=2>Please detach at perforation before
mailing. </FONT></B></P>

<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD NOWRAP STYLE="width: 3%; vertical-align: top; text-align: left"><STRONG><FONT size=2 face="Times New Roman">PROXY</FONT></STRONG></TD>
    <TD noWrap width="94%">
      <P align=center><B><FONT face="Times New Roman" size=2>DELAWARE INVESTMENTS MINNESOTA
      MUNICIPAL INCOME FUND II, INC.<BR>JOINT ANNUAL MEETING OF
      SHAREHOLDERS<BR></FONT></B><B><FONT face="Times New Roman" size=2>TO BE HELD ON AUGUST
      16, 2017</FONT></B></P></TD>
    <TD noWrap width="3%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD></TR>
  <TR>
    <TD width="100%" colSpan=3>
      <P align=left><B><FONT face="Times New Roman" size=2>COMMON
SHARES</FONT></B></P></TD></TR>
  <TR>
    <TD width="100%" colSpan=3>
      <P align=justify><FONT face="Times New Roman" size=1></FONT><B><FONT face="Times New Roman" size=1>THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF
      DIRECTORS.</FONT></B></P></TD></TR></TABLE>
<P align=justify><FONT face="Times New Roman" size=1>The undersigned hereby revokes all
previous proxies for his/her shares and appoints A.G. Ciavarelli, Michael E.
Dresnin, Earthen E. Johnson, and Kathryn R. Williams, or any of them, with the
right of substitution, proxies of the undersigned at the joint annual meeting of
shareholders of the Fund indicated above to be held at the offices of Stradley
Ronon Stevens &amp; Young, LLP, One Commerce Square, 2005 Market Street, 26th
Floor, Philadelphia, Pennsylvania 19103, on Wednesday, August 16, 2017 at
4:00pm, Eastern time, or at any postponements or adjournments thereof, with all
the powers which the undersigned would possess if personally present, and
instructs them to vote in their discretion upon any matters which may properly
be acted upon at this joint annual meeting of shareholders and specifically as
indicated on the reverse side of this proxy card. </FONT><B><FONT face="Times New Roman" size=1>Please refer to the Proxy Statement for a discussion of these matters.
</FONT></B></P>
<P align=justify><B><FONT face="Times New Roman" size=1>BY SIGNING AND DATING THIS PROXY
CARD, YOU AUTHORIZE THE PROXIES TO VOTE ON THE PROPOSAL DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT AS MARKED, OR IF NOT MARKED, TO VOTE "FOR" THE
PROPOSAL, AND TO USE THEIR DISCRETION TO VOTE ON ANY OTHER MATTER THAT MAY
PROPERLY COME BEFORE THE JOINT ANNUAL MEETING OF SHAREHOLDERS. PLEASE COMPLETE
AND MAIL THIS PROXY CARD AT ONCE IN THE ENCLOSED ENVELOPE. </FONT></B></P>
<DIV ALIGN=right>
<TABLE cellSpacing=0 cellPadding=0 width="10%" border=0>

  <TR>
    <TD noWrap width="99%"  bgColor=#ffffff colSpan=3>
      <P align=justify><FONT face="Times New Roman" size=1>VOTE VIA THE
      INTERNET: www.proxy-direct.com<BR>VOTE VIA THE TELEPHONE:
      1-800-337-3503</FONT></P></TD></TR>
  <TR>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" width="58%" bgColor=#e9e9e9>&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;
    </TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" width="40%">&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></TABLE></DIV>
<P align=center><B><FONT face="Times New Roman" size=1>PLEASE MARK, SIGN, DATE ON THE
REVERSE SIDE AND RETURN THIS PROXY PROMPTLY USING THE ENCLOSED ENVELOPE.
</FONT></B></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=4>EVERY SHAREHOLDER&#146;S VOTE IS
IMPORTANT</FONT></B></P>
<P align=center><STRONG><FONT face="Times New Roman" size=4></FONT></STRONG>&nbsp;</P>
<P align=center><STRONG><FONT face="Times New Roman" size=4></FONT></STRONG>&nbsp;</P>
<P align=center><B><FONT face="Times New Roman">Important Notice Regarding the Availability
of Proxy Materials for the<BR>Joint Annual Shareholders Meeting to Be Held on
August 16, 2017. <BR></FONT></B><B><FONT face="Times New Roman">The Proxy Statement for this
meeting is available at: <BR></FONT></B><B><FONT face="Times New Roman">www.delawarefunds.com/ceproxy</FONT></B><FONT face="Times New Roman" size=2></FONT></P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=center><B><FONT face="Times New Roman" size=2>Please detach at perforation before
mailing.</FONT></B></P>
<P align=justify><B><FONT face="Times New Roman" size=2>THE BOARD OF DIRECTORS RECOMMENDS
THAT YOU VOTE &#147;FOR ALL&#148; THE NOMINEES BELOW.</FONT></B> </P>
<DIV style="PADDING-BOTTOM: 2pt" align=justify><B><FONT face="Times New Roman" size=1>TO
VOTE MARK BLOCKS BELOW IN BLUE OR BLACK INK AS SHOWN IN THIS EXAMPLE: <FONT face="Times New Roman" size=2>&#9746;</FONT></FONT></B> </DIV>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt" noWrap align=center width="1%" bgColor=#000000><B><FONT face="Times New Roman" size=2><FONT color=#ffffff>A</FONT></FONT></B></TD>
    <TD style="PADDING-LEFT: 6pt" noWrap align=left width="98%"><B><FONT face="Times New Roman" size=2>Proposal</FONT></B></TD></TR></TABLE><BR>
<TABLE style="FONT-SIZE: 8pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 14pt" vAlign=top noWrap align=left width="1%"><FONT face="Times New Roman" size=1>1.</FONT></TD>
    <TD vAlign=top noWrap align=left width="81%" colSpan=8><FONT face="Times New Roman" size=1>To elect the following nominees as Directors of the Fund:</FONT></TD>
    <TD vAlign=top noWrap align=center width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=center width="6%"><STRONG><FONT face="Times New Roman" size=1>FOR<BR>ALL</FONT></STRONG></TD>
    <TD vAlign=top noWrap align=center width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD vAlign=top noWrap align=center width="6%"><STRONG><FONT face="Times New Roman" size=1>WITHHOLD<BR>ALL</FONT></STRONG></TD>
    <TD vAlign=top noWrap align=center width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD vAlign=top noWrap align=center width="2%"><STRONG><FONT face="Times New Roman" size=1>FOR ALL<BR>EXCEPT</FONT></STRONG></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>01.</FONT></TD>
    <TD noWrap align=left width="24%"><FONT face="Times New Roman" size=1>Thomas L.
      Bennett</FONT></TD>
    <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>02.</FONT></TD>
    <TD noWrap align=left width="27%"><FONT face="Times New Roman" size=1>Ann D.
      Borowiec</FONT></TD>
    <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>03.</FONT></TD>
    <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=1>Joseph W.
      Chow</FONT></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp; </TD>
    <TD noWrap style="text-align: center" width="6%">&#9744;&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%">&#9744;&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%">&#9744;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>04.</FONT></TD>
    <TD noWrap align=left width="24%"><FONT face="Times New Roman" size=1>John A.
      Fry</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>05.</FONT></TD>
    <TD noWrap align=left width="27%"><FONT face="Times New Roman" size=1>Shawn K.
      Lytle</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>06.</FONT></TD>
    <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=1>Frances A.
      Sevilla-Sacasa</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%"><FONT face="Times New Roman" size=1>07.</FONT></TD>
    <TD noWrap align=left width="24%"><FONT face="Times New Roman" size=1>Thomas K.
      Whitford</FONT></TD>
    <TD noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%">&nbsp;</TD>
    <TD noWrap align=left width="27%">&nbsp;</TD>
    <TD noWrap align=left width="1%"></TD>
    <TD style="PADDING-RIGHT: 8pt" noWrap align=left width="1%">&nbsp;</TD>
    <TD noWrap align=left width="25%">&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;</TD>
    <TD noWrap style="text-align: center" width="2%">&nbsp;</TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="24%">&nbsp;</TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="27%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="25%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD align=left width="81%" colSpan=8>
      <P align=justify><B><U><FONT face="Times New Roman" size=1>INSTRUCTIONS:</FONT></U></B> <FONT face="Times New Roman" size=1>To withhold
      authority to vote &#147;FOR&#148; any individual nominee(s), mark the &#147;For All
      Except&#148; box and write that nominee name(s) on the line provided
      below.</FONT></P></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD align=left width="81%" colSpan=8>&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" align=left width="81%" colSpan=8>&nbsp;</TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="6%"></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="2%"></TD></TR></TABLE><BR>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt" noWrap align=center width="1%" bgColor=#000000><B><FONT face="Times New Roman" size=2><FONT color=#ffffff>B</FONT></FONT></B></TD>
    <TD style="PADDING-LEFT: 6pt" noWrap align=left width="98%"><B><FONT face="Times New Roman" size=2>Authorized Signatures &#150; This section must be completed for your vote to be counted. &#150; Sign and Date Below</FONT></B></TD></TR></TABLE>
<TABLE style="FONT-SIZE: 8pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD style="PADDING-BOTTOM: 2pt; PADDING-TOP: 2pt" vAlign=top width="1%"><FONT size=1 face="Times New Roman"><FONT face="Times New Roman"><STRONG>Note</STRONG>:&nbsp;
      </FONT></FONT></TD>
    <TD style="PADDING-BOTTOM: 2pt; PADDING-TOP: 2pt" vAlign=top width="99%">
      <P align=justify><FONT face="Times New Roman" size=1>Please sign exactly as your
      name(s) appear(s) on this proxy card, and date it. When shares are held
      jointly, each holder should sign. When signing as attorney, executor,
      administrator, trustee, officer of corporation or other entity or in
      another representative capacity, please give the full title under the
      signature.</FONT><B><FONT face="Times New Roman" size=1></FONT></B></P></TD></TR></TABLE>
<TABLE style="FONT-SIZE: 8pt; LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="31%"><B><FONT style="FONT-SIZE: 7pt" face="Times New Roman">Date (mm/dd/yyyy) &#150; Please print date
      below</FONT></B></TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="33%"><B><FONT style="FONT-SIZE: 7pt" face="Times New Roman">Signature 1 &#150; Please keep signature
      within the box</FONT></B></TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD style="PADDING-BOTTOM: 2pt" noWrap align=left width="33%"><B><FONT style="FONT-SIZE: 7pt" face="Times New Roman">Signature 2 &#150; Please keep signature
      within the box</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid; BORDER-TOP: #000000 1.5pt solid; BORDER-LEFT: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1.5pt solid" noWrap align=center width="31%"><B><I><FONT face="Times New Roman" size=6>/&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /</FONT></I></B></TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid" noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid; BORDER-TOP: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1.5pt solid" noWrap align=left width="33%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid" noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1.5pt solid; BORDER-TOP: #000000 1.5pt solid; BORDER-BOTTOM: #000000 1.5pt solid" noWrap align=left width="33%">&nbsp;</TD></TR></TABLE><BR>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

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    <TD width="1%">&nbsp;</TD>
    <TD width="98%" colSpan=8><IMG src="mimce3277821_def14ax2x1.jpg" border=0></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="28%">&nbsp;</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD width="34%">&nbsp;</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
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    <TD width="1%">&nbsp;</TD></TR>
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    <TD width="1%"><IMG src="mimce3277821_def14ax2xa.jpg" border=0></TD>
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    <TD width="31%"><IMG src="mimce3277821_def14ax2x4.jpg" border=0></TD>
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    <TD width="1%"><IMG src="mimce3277821_def14ax2x5.jpg" border=0></TD></TR></TABLE><BR>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
