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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001144204-08-046249.txt : 20080813
<SEC-HEADER>0001144204-08-046249.hdr.sgml : 20080813
<ACCEPTANCE-DATETIME>20080813163728
ACCESSION NUMBER:		0001144204-08-046249
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20080630
FILED AS OF DATE:		20080813
DATE AS OF CHANGE:		20080813
EFFECTIVENESS DATE:		20080813

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HERZFELD CARIBBEAN BASIN FUND INC
		CENTRAL INDEX KEY:			0000880406
		IRS NUMBER:				650396889
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-06445
		FILM NUMBER:		081013572

	BUSINESS ADDRESS:	
		STREET 1:		P O BOX 161465
		CITY:			MIAMI
		STATE:			FL
		ZIP:			33116
		BUSINESS PHONE:		3052711900

	MAIL ADDRESS:	
		STREET 2:		PO BOX 161465
		CITY:			MIAMI
		STATE:			FL
		ZIP:			33116

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FIRST CUBA FUND INC
		DATE OF NAME CHANGE:	19920929
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>v122159_npx.htm
<TEXT>
<html>
  <head>
    <title>
      Unassociated Document
</title><!-- Licensed to: vf-->
<!-- Document Created using EDGARizer HTML 3.0.4.0 -->
<!-- Copyright 2006 EDGARfilings, Ltd., an IEC company.-->
<!-- All rights reserved EDGARfilings.com -->
</head>
  <body bgcolor="#ffffff"><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>UNITED
      STATES</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>SECURITIES
      AND EXCHANGE COMMISSION</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Washington,
      DC 20549</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>FORM
      N-PX</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ANNUAL
      REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>INVESTMENT
      COMPANY</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Investment
      Company Act file number </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>811-06445</u></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>The
      Herzfeld Caribbean Basin Fund, Inc.</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">
      <div>
        <hr style="COLOR: black" align="left" noshade size="1" width="100%">
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Exact
      name of registrant as specified in charter)</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">

          <tr>
            <td align="left" valign="top" width="36%" style="border-bottom: black thin solid;">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">PO
                Box 161465, Miami, FL</font></div>
            </td>
            <td align="left" valign="top" width="36%" style="border-bottom: black thin solid;">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">33116</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="36%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Address
                of principal executive offices)</font></div>
            </td>
            <td align="left" valign="top" width="36%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Zip
                code)</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">
      <div>
        <hr style="COLOR: black" align="left" noshade size="1" width="100%">
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Name
      and
      address of agent for service)</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Registrant's
      telephone number, including area code: </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>305-271-1900</u></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br>&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date
      of
      fiscal year end: </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>6/30</u></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br>&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date
      of
      reporting period: year-ended </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>6/30/08</u></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Form
      N-PX
      is to be used by a registered management investment company, other than a small
      business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5
      of
      this chapter), to file reports with the Commission, not later than August 31
      of
      each year, containing the registrant's proxy voting record for the most recent
      twelve-month period ended June 30, pursuant to section 30 of the Investment
      Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The
      Commission may use the information provided on Form N-PX in its regulatory,
      disclosure review, inspection, and policymaking roles.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A
      registrant is required to disclose the information specified by Form N-PX,
      and
      the Commission will make this information public. A registrant is not required
      to respond to the collection of information contained in Form N-PX unless the
      Form displays a currently valid Office of Management and Budget ("OMB") control
      number. Please direct comments concerning the accuracy of the information
      collection burden estimate and any suggestions for reducing the burden to the
      Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
      DC 20549-0609. The OMB has reviewed this collection of information under the
      clearance requirements of 44 U.S.C. ss. 3507. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">

          <tr>
            <td align="left" valign="top" width="13%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SEC
                2451 (4-03)</font></div>
            </td>
            <td align="left" valign="top" width="59%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Persons
                who are to respond to the collection of information contained in
                this form
                are not required to respond unless the form displays a currently
                valid OMB
                control number.</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
        </div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ITEM
      1. PROXY VOTING RECORD:</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div>
      <div>
        <div>
          <div>
            <table cellpadding="0" cellspacing="0" width="100%">

                <tr>
                  <td align="left" valign="middle" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Meeting
                      Date/ Type</strong></font></div>
                  </td>
                  <td align="left" valign="middle" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Company-(Ticker
                      Symbol) / Ballot Issues</strong></font></div>
                  </td>
                  <td valign="middle" width="15%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Security
                      ID/ Proponent</strong></font></div>
                  </td>
                  <td align="left" valign="middle" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Mgmt.
                      Rec.</strong></font></div>
                  </td>
                  <td align="left" valign="middle" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Vote
                      Cast</strong></font></div>
                  </td>
                  <td valign="middle" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Shares
                      Available</strong></font></div>
                  </td>
                  <td valign="middle" width="8%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Shares
                      Voted</strong></font></div>
                  </td>
                </tr>
                <tr>
                  <td align="right" valign="middle" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>7/2/2007</strong></font></div>
                  </td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Mexichem
                      S.A.B. de C.V.</strong></font></div>
                  </td>
                  <td valign="middle" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MX01ME050007</strong></font></div>
                  </td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EGM</strong></font></div>
                  </td>
                  <td align="left" valign="middle" width="44%">&#160;</td>
                  <td valign="middle" width="15%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="right" valign="middle" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>100</strong></font></div>
                  </td>
                  <td align="right" valign="middle" width="8%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>100</strong></font></div>
                  </td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      Financial report, Issuance of debt obligations</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Authorize
                      issuance of convertible debt obligations</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      increase in capital</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="right" valign="middle" width="8%">&#160;</td>
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                  <td align="left" valign="middle" width="44%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="right" valign="middle" width="8%">&#160;</td>
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                  <td align="left" valign="middle" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="middle" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="middle" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="left" valign="middle" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="right" valign="middle" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="middle" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
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                  <td align="left" valign="middle" width="9%">
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                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
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                  <td align="left" valign="middle" width="44%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amendment
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amendment
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amendment
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Appointment
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Postponement
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="middle" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="middle" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="middle" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="middle" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="middle" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="middle" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td align="right" valign="middle" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>7/17/2007</strong></font></div>
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                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
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                  <td valign="middle" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MX01EL000003</strong></font></div>
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                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EGM</strong></font></div>
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                  <td align="left" valign="middle" width="44%">&#160;</td>
                  <td valign="middle" width="15%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="right" valign="middle" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>1,380</strong></font></div>
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                  <td align="right" valign="middle" width="8%">
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                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="right" valign="middle" width="8%">&#160;</td>
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                  <td align="left" valign="middle" width="44%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="8%">&#160;</td>
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                <tr>
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                  <td align="left" valign="middle" width="44%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="8%">&#160;</td>
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                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="right" valign="middle" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="middle" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="middle" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="middle" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="middle" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="left" valign="middle" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="right" valign="middle" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="middle" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                <tr>
                  <td align="right" valign="middle" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>7/20/2007</strong></font></div>
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                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="middle" width="9%">
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                  <td valign="middle" width="15%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="right" valign="middle" width="9%">
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                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Authorize
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="middle" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="middle" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="middle" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="middle" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="middle" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="middle" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td align="right" valign="middle" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>7/24/2007</strong></font></div>
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                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Florida
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                  <td valign="middle" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>340632108</strong></font></div>
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                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EGM</strong></font></div>
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                  <td align="left" valign="middle" width="44%">&#160;</td>
                  <td valign="middle" width="15%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="right" valign="middle" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>40,800</strong></font></div>
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                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approval
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="middle" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Against</font></div>
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
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                  <td align="right" valign="middle" width="8%">&#160;</td>
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                  <td align="left" valign="middle" width="9%">&#160;</td>
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                  <td align="right" valign="middle" width="8%">&#160;</td>
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                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="right" valign="middle" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="middle" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="left" valign="middle" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="right" valign="middle" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="middle" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>8/23/2007</strong></font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Present
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
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                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="middle" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="right" valign="middle" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="middle" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Empresas
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">
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                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3,583</strong></font></div>
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                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="middle" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="middle" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="middle" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td align="right" valign="middle" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>8/30/2007</strong></font></div>
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                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Caribbean
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                  </td>
                  <td valign="middle" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>G1899E146</strong></font></div>
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                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>AGM</strong></font></div>
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                  <td align="left" valign="middle" width="44%">&#160;</td>
                  <td valign="middle" width="15%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="right" valign="middle" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>12,000</strong></font></div>
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                  <td align="right" valign="middle" width="8%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>12,000</strong></font></div>
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                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Vote
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Appointment
                      of Ernst &amp; Young as auditors of the company</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="middle" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="middle" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="middle" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td align="right" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>9/3/2007</strong></font></div>
                  </td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP4833F1044</strong></font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EGM
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                  </td>
                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>7,700</strong></font></div>
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                  <td align="right" valign="bottom" width="8%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>7,700</strong></font></div>
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                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td align="right" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>9/3/2007</strong></font></div>
                  </td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP4833F1044</strong></font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EGM</strong></font></div>
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                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>7,700</strong></font></div>
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                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="middle" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="middle" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="middle" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="middle" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="middle" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="middle" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td align="right" valign="middle" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>10/9/2007</strong></font></div>
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                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Siderurgica
                      Vanezolana "Sivensa" S.A.</strong></font></div>
                  </td>
                  <td valign="middle" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>825865603</strong></font></div>
                  </td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EGM</strong></font></div>
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                  <td align="left" valign="middle" width="44%">&#160;</td>
                  <td valign="middle" width="15%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="right" valign="middle" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>843</strong></font></div>
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>843</strong></font></div>
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                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Authorize
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="middle" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="middle" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="middle" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="middle" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="middle" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="middle" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td align="right" valign="middle" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>10/9/2007</strong></font></div>
                  </td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Siderurgica
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                  </td>
                  <td valign="middle" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>825865702</strong></font></div>
                  </td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EGM</strong></font></div>
                  </td>
                  <td align="left" valign="middle" width="44%">&#160;</td>
                  <td valign="middle" width="15%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="right" valign="middle" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>75</strong></font></div>
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                  <td align="right" valign="middle" width="8%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>75</strong></font></div>
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                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Authorize
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="middle" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="middle" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="middle" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td align="right" valign="middle" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>10/9/2007</strong></font></div>
                  </td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Siderurgica
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                  </td>
                  <td valign="middle" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>825865603</strong></font></div>
                  </td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>AGM</strong></font></div>
                  </td>
                  <td align="left" valign="middle" width="44%">&#160;</td>
                  <td valign="middle" width="15%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="right" valign="middle" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>843</strong></font></div>
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                  <td align="right" valign="middle" width="8%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>843</strong></font></div>
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                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Consider
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="8%">&#160;</td>
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                  <td align="left" valign="middle" width="44%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="right" valign="middle" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designation
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">present
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="middle" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="middle" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="middle" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="middle" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
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                  <td align="right" valign="middle" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>10/9/2007</strong></font></div>
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                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Siderurgica
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                  <td valign="middle" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>825865702</strong></font></div>
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                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>AGM</strong></font></div>
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                  <td align="left" valign="middle" width="44%">&#160;</td>
                  <td valign="middle" width="15%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="left" valign="middle" width="7%">&#160;</td>
                  <td align="right" valign="middle" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>75</strong></font></div>
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                  <td align="right" valign="middle" width="8%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>75</strong></font></div>
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                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Review
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Consider
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Ratify
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designate
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Designation
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%">&#160;</td>
                  <td align="left" valign="middle" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">present
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="middle" width="9%">&#160;</td>
                  <td align="right" valign="middle" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="middle" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="middle" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
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                  <td align="right" valign="middle" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/3/2008</strong></font></div>
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                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Empresas
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>AGM</strong></font></div>
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                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
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                <tr>
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                  <td align="left" valign="bottom" width="44%">
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      the Designation of Inspector or shareholder representative's
                      of minutes of
                      meeting</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/8/2005</strong></font></div>
                  </td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Coca-Cola
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MPX2861W1067</strong></font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EGM</strong></font></div>
                  </td>
                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>200</strong></font></div>
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                  <td align="right" valign="bottom" width="8%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>0</strong></font></div>
                  </td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Receive
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Receive
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                      obligations</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="9%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="9%" style="border-bottom: black thin solid;">
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                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
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                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
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                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="9%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Appointment
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                  <td align="left" valign="bottom" width="9%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="9%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
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                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="9%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Banco
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>AGM</strong></font></div>
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                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>44,420</strong></font></div>
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                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approved
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Appoint
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Election
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">
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                  <td align="left" valign="bottom" width="44%">
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP320321310</strong></font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">
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                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
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                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                      obligations</font></div>
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      the allocation of the result account of the 2007 FY</font></div>
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      to establish as the maximum amount of funds that may be allocated
                      for the
                      purchase of the Company's own shares</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
                      the Members of the Board of Directors and Secretaries</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      the Membership of the Committees i] Finance and Planning, ii]
                      Audit, and
                      iii] Corporate practices</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Appoint
                      the delegates to perform and formalize the resolutions of the
                      general
                      meeting</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      the minutes of the meeting</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/22/2008</strong></font></div>
                  </td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Fomento
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP320321310</strong></font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EGM</strong></font></div>
                  </td>
                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>18,900</strong></font></div>
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                  <td align="right" valign="bottom" width="8%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>18,900</strong></font></div>
                  </td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                      connected
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      to maintain, after 5/11/08, the current share capital
                      structure</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
                      the Articles 6, 22 and 25 of the Corporate By-Laws</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Appoint
                      the delegates</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
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                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="9%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                      obligations</font></div>
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Ratify
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Ratify
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/23/2008</strong></font></div>
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                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MX01KU000012</strong></font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EGM</strong></font></div>
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                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>1,580</strong></font></div>
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                  <td align="right" valign="bottom" width="8%">
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                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Ratify
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
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                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
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                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      the plan for the allocation of profits</font></div>
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      to increase the share capital</font></div>
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      to nominate the Members of the Board of Directors</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      the remuneration for the Members of the Board of Directors</font></div>
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                  <td valign="bottom" width="15%">
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                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/24/2008</strong></font></div>
                  </td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Alsea
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP001391012</strong></font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EGM</strong></font></div>
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                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>1,200</strong></font></div>
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                  <td align="right" valign="bottom" width="8%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>1,200</strong></font></div>
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                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
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                <tr>
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="9%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Proposal
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Appointment
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
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                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Compensation
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP001661018</strong></font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
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                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
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                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
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                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%" style="border-bottom: black thin solid;">
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                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                  <td align="left" valign="bottom" width="9%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Ratify
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
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                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/28/2008</strong></font></div>
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                  <td align="left" valign="bottom" width="44%">
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP201161017</strong></font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">
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                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
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                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
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                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
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                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">
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                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Western
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>AGM</strong></font></div>
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                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
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                <tr>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Select
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
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                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                  <td align="left" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/29/2008</strong></font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EGM</strong></font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
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                <tr>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      the designation of delegates </font></div>
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/29/2008</strong></font></div>
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                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Mexichem
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MX01ME050007</strong></font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EGM</strong></font></div>
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                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>100</strong></font></div>
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                  <td align="right" valign="bottom" width="8%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>100</strong></font></div>
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                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Receive
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Receive
                      the annual report of the Corporate practices</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Ratification
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      to determine the compensation for the Members of the Board
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                      allocated</font></div>
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Receive
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      the application and allocation of shares</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      the 2008 acquisitions plan</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      to designate the delegates</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/29/2008</strong></font></div>
                  </td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Sare
                      Holdings S.A. de C.V.</strong></font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MX01SA030007</strong></font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EGM</strong></font></div>
                  </td>
                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>400</strong></font></div>
                  </td>
                  <td align="right" valign="bottom" width="8%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>400</strong></font></div>
                  </td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      the report from the Board of Directors</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      the report from the Director General</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      the presentation of the annual report </font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      the allocation of results from the FYE on 12/31/07</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      to determine of the maximum amount of funds that can be allocated
                      to the
                      purchase of own shares</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Appoint
                      the members of the Board of Directors</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Ratify
                      the members of the Audit and Corporate Practices</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      the remuneration of the members of the Board</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      the collation of the Corporate Bylaws</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      the designation of delegates</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
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                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
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                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/29/2008</strong></font></div>
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MX01PO020005</strong></font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EGM</strong></font></div>
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                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>20</strong></font></div>
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>0</strong></font></div>
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                <tr>
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                  <td align="left" valign="bottom" width="44%">
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
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                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%" style="border-bottom: black thin solid;">
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                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
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                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td align="left" valign="bottom" width="9%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                      obligations</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  </td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">
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                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP37071101</strong></font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EGM</strong></font></div>
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                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>16,400</strong></font></div>
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                </tr>
                <tr>
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                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Grant
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                  <td valign="bottom" width="15%">
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                  </td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
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                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Appointment
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                  <td valign="bottom" width="15%">
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                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/30/2008</strong></font></div>
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                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Gruma
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP4948K1056</strong></font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EGM</strong></font></div>
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                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>800</strong></font></div>
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                  <td align="right" valign="bottom" width="8%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>800</strong></font></div>
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                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Receive
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Receive
                      the report on the compliance with the tax obligations </font></div>
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      the procedures for the payment of dividends</font></div>
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      to set the maximum amount of funds for allocation to the purchase
                      of own
                      shares</font></div>
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Elect
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                      Committees</font></div>
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      the designation of special delegates</font></div>
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      the minutes that are drawn up</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/30/2008</strong></font></div>
                  </td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP370641013</strong></font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EGM</strong></font></div>
                  </td>
                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>9,900</strong></font></div>
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                  <td align="right" valign="bottom" width="8%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>9,900</strong></font></div>
                  </td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Receive
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Recieve
                      the report on the activities and operations in which the Board
                      intervened</font></div>
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      the individual and consolidated financial statements</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Receive
                      the report on the activities carried out by the audit and Corporate
                      Practices </font></div>
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      the allocation of results; resolutions in this regard</font></div>
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      the payment of a dividend</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Ratify
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      to determine the compensation for the Members</font></div>
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Appoint
                      of the Corporate Practices and audit Committee</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Determine
                      the compensation for the Members of the Corporate Practices
                      and audit
                      Committees</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      the report concerning the acquisition of the Company's own
                      shares
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      the designation of delegates</font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/30/2008</strong></font></div>
                  </td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
                      Financiero Inbursa S.A.B. de C.V.</strong></font></div>
                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP370641013</strong></font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EGM</strong></font></div>
                  </td>
                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>9,900</strong></font></div>
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                  <td align="right" valign="bottom" width="8%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>9,900</strong></font></div>
                  </td>
                </tr>
                <tr>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
                      the designation of delegates</font></div>
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                <tr>
                  <td valign="bottom" width="9%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EGM</strong></font></div>
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                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
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                <tr>
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                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amend
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                  <td valign="bottom" width="15%">
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                  </td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>4/30/2008</strong></font></div>
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                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MXP370841019</strong></font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EGM</strong></font></div>
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                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>1,200</strong></font></div>
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                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Receive
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Application
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
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                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approval
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approval
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approval
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>AGM</strong></font></div>
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                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
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                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Election
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Ratification
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>5/7/2008</strong></font></div>
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                  <td align="left" valign="bottom" width="44%">
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>AGM</strong></font></div>
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                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
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                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Adoption
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td valign="bottom" width="15%">
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                  </td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Adjournment
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
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                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Appointment
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
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                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Election
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                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approval
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Appointment
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Shareholder
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Against</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>5/14/2008</strong></font></div>
                  </td>
                  <td align="left" valign="bottom" width="44%">
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>AGM</strong></font></div>
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                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
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                <tr>
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                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Election
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                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approval
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">To
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Appointment
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>5/29/2008</strong></font></div>
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                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Mastec,
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>AGM</strong></font></div>
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                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
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                  <td align="right" valign="bottom" width="8%">
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                </tr>
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                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Election
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Reapproval
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>5/30/2008</strong></font></div>
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                  <td align="left" valign="bottom" width="44%">
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
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                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>31,000</strong></font></div>
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                  <td align="left" valign="bottom" width="44%">
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
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                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="44%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
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                  <td align="right" valign="bottom" width="8%">
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>6/3/2008</strong></font></div>
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                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Teekay
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>AGM</strong></font></div>
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                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
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                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Vote
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approval
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>6/4/2008</strong></font></div>
                  </td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Trailer
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>892782103</strong></font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>AGM</strong></font></div>
                  </td>
                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>66,397</strong></font></div>
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                  <td align="right" valign="bottom" width="8%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>66,397</strong></font></div>
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                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Vote
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">
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                  </td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Garmin
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                  </td>
                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>AGM</strong></font></div>
                  </td>
                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>17,000</strong></font></div>
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                  <td align="right" valign="bottom" width="8%">
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                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Vote
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approval
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                  </td>
                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
                  </td>
                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
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                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approval
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                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">
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                <tr>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
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                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Proposal
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
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                <tr>
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                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approval
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                <tr>
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                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Grupo
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
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                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
                  <td valign="bottom" width="9%" style="border-bottom: black thin solid;">
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                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
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                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
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                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
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                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
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                <tr>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
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                <tr>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
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                <tr>
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                      to increase in the fixed part of the share Capital</font></div>
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td valign="bottom" width="15%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="44%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td valign="bottom" width="15%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="left" valign="bottom" width="7%" style="border-bottom: black thin solid;">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left">&#160;</div>
                  </td>
                  <td align="right" valign="bottom" width="9%" style="border-bottom: black thin solid;">&#160;</td>
                  <td align="right" valign="bottom" width="8%" style="border-bottom: black thin solid;">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>6/26/2008</strong></font></div>
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                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Mexichem
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>MX01ME050007</strong></font></div>
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                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EGM</strong></font></div>
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                  <td align="left" valign="bottom" width="44%">&#160;</td>
                  <td valign="bottom" width="15%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="left" valign="bottom" width="7%">&#160;</td>
                  <td align="right" valign="bottom" width="9%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>100</strong></font></div>
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                  <td align="right" valign="bottom" width="8%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>100</strong></font></div>
                  </td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Approve
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                  <td valign="bottom" width="15%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mgmt</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="9%">&#160;</td>
                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="left" valign="bottom" width="7%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 2.9pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For</font></div>
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                  <td align="right" valign="bottom" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td valign="bottom" width="9%">&#160;</td>
                  <td align="left" valign="bottom" width="44%">
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