<SEC-DOCUMENT>0000930413-12-001791.txt : 20120326
<SEC-HEADER>0000930413-12-001791.hdr.sgml : 20120326
<ACCEPTANCE-DATETIME>20120326165715
ACCESSION NUMBER:		0000930413-12-001791
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20120322
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20120326
DATE AS OF CHANGE:		20120326

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ARK RESTAURANTS CORP
		CENTRAL INDEX KEY:			0000779544
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-EATING PLACES [5812]
		IRS NUMBER:				133156768
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09453
		FILM NUMBER:		12714979

	BUSINESS ADDRESS:	
		STREET 1:		85 FIFTH AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10003-3019
		BUSINESS PHONE:		2122068800

	MAIL ADDRESS:	
		STREET 1:		85 FIFTH AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10003-3019
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c69040_8k.htm
<TEXT>
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<P STYLE="margin: 0"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"><B>SECURITIES AND EXCHANGE
COMMISSION</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"><B>Washington, DC 20549</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">______________________</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">______________________</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Pursuant to Section 13 or Section 15(d) of
the Securities Exchange Act of 1934</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Date of Report (Date of earliest event reported):<B>
March 22, 2012</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ARK RESTAURANTS CORP.</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact name of registrant as specified in its
charter)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<TABLE border="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 30%; font: 12pt Times New Roman, Times, Serif; text-autospace: none; text-align: center">New York</TD>
    <TD STYLE="width: 38%; font: 12pt Times New Roman, Times, Serif; text-autospace: none; text-align: center">1-09453</TD>
    <TD STYLE="width: 32%; font: 12pt Times New Roman, Times, Serif; text-autospace: none; text-align: center">13-3156768 &nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; text-align: center">(State
          or other jurisdiction<br>
          of incorporation)</P>
    </TD>
    <TD>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; text-align: center">(Commission<br>
          File
          Number)</P>
    </TD>
    <TD>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">(IRS
          Employer<br>
          Identification No.)</P>
    </TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>85 Fifth Avenue</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center;"><B>New York, New York 10003</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Address of principal executive
offices, with zip code)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Registrant&rsquo;s telephone number, including
area code:<B> (212) 206-8800</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 4%; text-autospace: none; text-align: justify">[ &nbsp;&nbsp;]&nbsp;</TD>
    <TD STYLE="width: 1%; text-autospace: none; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 95%; text-autospace: none; text-align: justify">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-autospace: none; text-align: justify">[ &nbsp;&nbsp;]&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-autospace: none; text-align: justify">[ &nbsp;&nbsp;]&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-autospace: none; text-align: justify">[ &nbsp;&nbsp;]&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: justify">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<hr noshade size=4>
<P align="left" style="page-break-before:always"></P><PAGE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0"><B>Item 5.07&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  Submission of Matters to a
Vote of Security Holders.</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0; text-indent: 0.5in">On March 23, 2012, ARK
Restaurants Corp. (the &ldquo;Company&rdquo;) held its 2012 Annual Meeting of Stockholders (the &ldquo;Meeting&rdquo;).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0; text-indent: 0.5in">At the Meeting, a total
of 2,937,612 votes out of 3,244,845 issued and outstanding shares of Common Stock voted. The following matters were voted upon
with the number of votes cast, for, against, or withheld, abstentions, broker non-votes and number of votes cast on Proposal 4
for frequency on advisory vote on executive compensation are as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; text-indent: -0.5in; margin-right: 0; margin-left: 0.75in">1.<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Election of a Board of nine directors</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 38%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 17%; padding-right: 5.4pt; padding-left: 5.4pt; text-decoration: underline; text-align: center">For</TD>
    <TD STYLE="width: 18%; padding-right: 5.4pt; padding-left: 5.4pt; text-decoration: underline; text-align: center">Withheld</TD>
    <TD STYLE="width: 27%; padding-right: 5.4pt; padding-left: 5.4pt; text-decoration: underline; text-align: center">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>01 &ndash; Michael Weinstein</TD>
    <TD><div align="center">2,130,121</div></TD>
    <TD><div align="center">18,807</div></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">788,684</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>02 &ndash; Steven Shulman</TD>
    <TD><div align="center">2,132,321</div></TD>
    <TD><div align="center">16,607</div></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">788,684</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>03 &ndash; Robert Stewart</TD>
    <TD><div align="center">2,128,250</div></TD>
    <TD><div align="center">20,678</div></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">788,684</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>04 &ndash; Marcia Allen</TD>
    <TD><div align="center">2,132,120</div></TD>
    <TD><div align="center">16,808</div></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">788,684</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>05 &ndash; Paul Gordon</TD>
    <TD><div align="center">2,137,921</div></TD>
    <TD><div align="center">11,007</div></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">788,684</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>06 &ndash; Bruce R. Lewin</TD>
    <TD><div align="center">2,132,521</div></TD>
    <TD><div align="center">16,407</div></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">788,684</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>07 &ndash; Vincent Pascal</TD>
    <TD><div align="center">2,137,221</div></TD>
    <TD><div align="center">11,707</div></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">788,684</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>08 &ndash; Arthur Stainman</TD>
    <TD><div align="center">2,132,321</div></TD>
    <TD><div align="center">16,607</div></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">788,684</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><P STYLE="font: 12pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0">09 &ndash; Stephen Novick</P></TD>
    <TD><div align="center">2,122,350</div></TD>
    <TD><div align="center">26,578</div></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">788,684</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; text-indent: -0.5in; margin-right: 0; margin-left: 0.75in">2.<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Ratification of the appointment of J.H. Cohn LLP as independent auditors for the 2012 fiscal year.</P>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR STYLE="vertical-align: top">
  <TD width="17%">&nbsp;</TD>
    <TD width="20%" STYLE="text-decoration: underline">For</TD>
    <TD width="17%" STYLE="text-decoration: underline">Against</TD>
    <TD width="46%" STYLE="text-decoration: underline">Abstain</TD></TR>
<TR STYLE="vertical-align: top">
  <TD>&nbsp;</TD>
    <TD>2,869,718</TD>
    <TD>59,300</TD>
    <TD>8,594</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; text-indent: -0.5in; margin-right: 0; margin-left: 0.75in">3.<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Advisory vote on approval of executive compensation.</P>

<TABLE width="100%" CELLPADDING="0" CELLSPACING="0">
<TR STYLE="vertical-align: top">
  <TD width="17%">&nbsp;</TD>
    <TD width="20%" STYLE="text-decoration: underline">For</TD>
    <TD width="17%" STYLE="text-decoration: underline">Against</TD>
    <TD width="18%" STYLE="text-decoration: underline">Abstain</TD>
    <TD width="28%" STYLE="text-decoration: underline">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: top">
  <TD>&nbsp;</TD>
    <TD>1,864,854</TD>
    <TD>275,181</TD>
    <TD>8,893</TD>
    <TD>788,684</TD></TR>
</TABLE>
<P align="center" STYLE="font: 12pt Times New Roman, Times, Serif;">2</P>

<hr noshade size=4>
<P align="left" style="page-break-before:always"></P><PAGE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; text-indent: -0.5in; margin-right: 0; margin-left: 0.75in">4.<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Advisory vote on the frequency of the advisory vote on executive compensation.</P>

<TABLE width="100%" CELLPADDING="0" CELLSPACING="0">
<TR STYLE="vertical-align: top">
    <TD width="17%">&nbsp;</TD>
    <TD width="12%" STYLE="text-decoration: underline">For</TD>
    <TD width="18%" STYLE="text-decoration: underline">Against</TD>
    <TD width="16%" STYLE="text-decoration: underline">1 Year</TD>
    <TD width="15%" STYLE="text-decoration: underline">Abstain</TD>
  <TD width="22%" STYLE="text-decoration: underline">Broker Non-Votes</TD>
</TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>1,200,247</TD>
    <TD>3,542</TD>
    <TD>943,129</TD>
    <TD>2,010</TD>
    <TD>788,684</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; text-indent: -0.5in; margin-right: 0; margin-left: 0.75in">5.<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting.</P>

<TABLE width="100%" CELLPADDING="0" CELLSPACING="0">
<TR STYLE="vertical-align: top">
  <TD width="17%">&nbsp;</TD>
    <TD width="20%" STYLE="width: 20%; text-decoration: underline">For</TD>
    <TD width="19%" STYLE="text-decoration: underline">Against</TD>
    <TD width="44%" STYLE="text-decoration: underline">Abstain</TD></TR>
<TR STYLE="vertical-align: top">
  <TD>&nbsp;</TD>
    <TD>1,859,893</TD>
    <TD>1,072,016</TD>
    <TD>5,703</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P align="center" STYLE="font: 12pt Times New Roman, Times, Serif;">3</P>

<hr noshade size=4>
<P align="left" style="page-break-before:always"></P><PAGE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the
Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: bold 12pt Times New Roman, Times, Serif; text-autospace: none">ARK RESTAURANTS CORP.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1pt solid; font: 12pt Times New Roman, Times, Serif; text-autospace: none">/S/ Michael Weinstein</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-autospace: none">By:</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif; text-autospace: none">Name: Michael Weinstein</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif; text-autospace: none">Title: Chief Executive Officer</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif; text-autospace: none">Date: March 26, 2012</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif; text-autospace: none">&nbsp;</TD></TR>
<TR>
    <TD STYLE="width: 57%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 7%">&nbsp;</TD>
    <TD STYLE="width: 28%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0">&nbsp;</P>

<P align="center" STYLE="font: 12pt Times New Roman, Times, Serif;">4</P>

<hr noshade size=4>


<P STYLE="margin: 0"></P>

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