<SEC-DOCUMENT>0001193125-12-162095.txt : 20120413
<SEC-HEADER>0001193125-12-162095.hdr.sgml : 20120413
<ACCEPTANCE-DATETIME>20120413121105
ACCESSION NUMBER:		0001193125-12-162095
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		6
FILED AS OF DATE:		20120413
DATE AS OF CHANGE:		20120413
EFFECTIVENESS DATE:		20120413

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HARVARD BIOSCIENCE INC
		CENTRAL INDEX KEY:			0001123494
		STANDARD INDUSTRIAL CLASSIFICATION:	LABORATORY ANALYTICAL INSTRUMENTS [3826]
		IRS NUMBER:				043306140
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33957
		FILM NUMBER:		12757999

	BUSINESS ADDRESS:	
		STREET 1:		84 OCTOBER HILL RD
		CITY:			HOLLISTON
		STATE:			MA
		ZIP:			01746
		BUSINESS PHONE:		5088938999

	MAIL ADDRESS:	
		STREET 1:		84 OCTOBER HILL ROAD
		CITY:			HOLLISTON
		STATE:			MA
		ZIP:			01746
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>d320322ddefa14a.htm
<DESCRIPTION>NOTICE OF AVAILABILITY
<TEXT>
<HTML><HEAD>
<TITLE>Notice of Availability</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">

 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="4"><B>UNITED STATES </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT
STYLE="font-family:Times New Roman" SIZE="4"><B>SECURITIES AND EXCHANGE COMMISSION </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="3"><B>Washington, D.C. 20549
</B></FONT></P> <P STYLE="margin-top:24px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="5"><B>SCHEDULE 14A </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT
STYLE="font-family:Times New Roman" SIZE="3"><B>(Rule 14a-101) </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="3"><B>INFORMATION REQUIRED IN PROXY STATEMENT </B></FONT></P>
<P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="3"><B>SCHEDULE 14A INFORMATION </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT
STYLE="font-family:Times New Roman" SIZE="3"><B>Proxy Statement Pursuant to Section&nbsp;14(a) of the </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="3"><B>Securities
Exchange Act of 1934 </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="3"><B>(Amendment No.&nbsp;&nbsp;&nbsp;&nbsp;) </B></FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Filed by the
Registrant&nbsp;&nbsp;<FONT STYLE="FONT-FAMILY:WINGDINGS">&#120;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Filed by a
Party other than the Registrant&nbsp;&nbsp;<FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT> </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Check the appropriate box: </FONT></P>
<P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Preliminary Proxy Statement </FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Confidential, For Use of the Commission Only&nbsp;(as permitted by Rule 14a-6(e)(2)) </B> </FONT></TD></TR></TABLE>
<P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Definitive Proxy Statement </FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#120;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Definitive Additional Materials </FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Soliciting Material Pursuant to &#167;240.14a-12 </FONT></TD></TR></TABLE> <P STYLE="margin-top:24px;margin-bottom:0px" ALIGN="center"><FONT
STYLE="font-family:Times New Roman" SIZE="4"><B>Harvard Bioscience, Inc. </B></FONT></P> <P STYLE="line-height:3px;margin-top:0px;margin-bottom:2px;border-bottom:0.5pt solid #000000">&nbsp;</P> <P STYLE="margin-top:24px;margin-bottom:0px"><FONT
STYLE="font-family:Times New Roman" SIZE="2">Payment of Filing Fee (Check the appropriate box): </FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#120;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">No fee required. </FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. </FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">(1)</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Title of each class of securities to which transaction applies: </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></P>
<P STYLE="line-height:0px;margin-top:0px;margin-bottom:2px;margin-left:8%;border-bottom:0.5pt solid #000000">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">(2)</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Aggregate number of securities to which transaction applies: </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></P>
<P STYLE="line-height:0px;margin-top:0px;margin-bottom:2px;margin-left:8%;border-bottom:0.5pt solid #000000">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">(3)</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and
state how it was determined): </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></P>
<P STYLE="line-height:0px;margin-top:0px;margin-bottom:2px;margin-left:8%;border-bottom:0.5pt solid #000000">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">(4)</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Proposed maximum aggregate value of transaction: </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></P>
<P STYLE="line-height:0px;margin-top:0px;margin-bottom:2px;margin-left:8%;border-bottom:0.5pt solid #000000">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">(5)</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Total fee paid: </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></P>
<P STYLE="line-height:0px;margin-top:0px;margin-bottom:2px;margin-left:8%;border-bottom:0.5pt solid #000000">&nbsp;</P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Fee paid previously with preliminary materials: </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously.
Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. </FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">(1)</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Amount previously paid: </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></P>
<P STYLE="line-height:0px;margin-top:0px;margin-bottom:2px;margin-left:8%;border-bottom:0.5pt solid #000000">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">(2)</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Form, Schedule or Registration Statement No.: </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></P>
<P STYLE="line-height:0px;margin-top:0px;margin-bottom:2px;margin-left:8%;border-bottom:0.5pt solid #000000">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">(3)</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Filing Party: </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></P>
<P STYLE="line-height:0px;margin-top:0px;margin-bottom:2px;margin-left:8%;border-bottom:0.5pt solid #000000">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman" SIZE="2">(4)</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2">Date Filed: </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT
STYLE="font-family:Times New Roman" SIZE="2"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></P> <P STYLE="line-height:0px;margin-top:0px;margin-bottom:2px;margin-left:8%;border-bottom:0.5pt solid #000000">&nbsp;</P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>*** Exercise Your </B><B><I>Right</I></B><B> to Vote *** </B></FONT></P>
<P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Important Notice Regarding the Availability of Proxy Materials for the </B></FONT></P>
<P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Shareholder Meeting to Be Held on May&nbsp;24, 2012 </B></FONT></P>
<P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE" ALIGN="center">


<TR>
<TD WIDTH="1%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="46%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="45%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD></TR>


<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" ROWSPAN="7"> <P STYLE="font-size:18px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B><I>HARVARD BIOSCIENCE,
INC.</I></B></FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" BGCOLOR="#bfbfbf"></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B><U>Meeting Information</U></B></FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; padding-right:8px"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" BGCOLOR="#bfbfbf"></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Meeting Type:</B>&nbsp;&nbsp;Annual Meeting</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; padding-right:8px"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" BGCOLOR="#bfbfbf"></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>For holders as of:</B>&nbsp;&nbsp;March 30, 2012</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; padding-right:8px"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" BGCOLOR="#bfbfbf"></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Date:</B>&nbsp;&nbsp;May 24, 2012&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Time:</B>&nbsp;&nbsp;11:00 AM EDT</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; padding-right:8px"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" BGCOLOR="#bfbfbf"></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Location:</B>&nbsp;&nbsp;&nbsp;Burns &amp; Levinson LLP</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; padding-right:8px"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" BGCOLOR="#bfbfbf"></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-left:4.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2">125 Summer Street</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; padding-right:8px"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" BGCOLOR="#bfbfbf"></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-left:4.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2">Boston, Massachusetts 02110</FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
<TR>
<TD HEIGHT="5"></TD>
<TD HEIGHT="5" COLSPAN="2"></TD>
<TD HEIGHT="5" COLSPAN="2"></TD>
<TD HEIGHT="5" COLSPAN="2" BGCOLOR="#bfbfbf"></TD>
<TD HEIGHT="5" COLSPAN="2" BGCOLOR="#bfbfbf"></TD>
<TD HEIGHT="5" COLSPAN="2"></TD></TR>
<TR STYLE="font-size:1px">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="border-top:1px solid #ffffff">&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="border-top:1px solid #ffffff">&nbsp;</P></TD>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf">&nbsp;</TD>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf"></TD>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf">&nbsp;</TD>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD></TR>
<TR>
<TD VALIGN="bottom" ROWSPAN="2"> <P STYLE="margin-top:0px;margin-bottom:1px">


<IMG SRC="g320322not2.jpg" ALT="LOGO">
</P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" ROWSPAN="2"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2"><I>HARVARD BIOSCIENCE, INC.</I></FONT></P>
<P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2"><I>84 OCTOBER HILL ROAD</I></FONT></P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT STYLE="font-family:Times New Roman" SIZE="2"><I>HOLLISTON, MA
01746-1371</I></FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">You are receiving this communication because you hold shares in the
above named company.</FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">This is not a ballot. You cannot use this notice to
vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at <I>www.proxyvote.com </I>or easily request a paper copy (see
reverse side).</FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">We encourage you to access and review all of the important
information contained in the proxy materials before voting.</FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px"><FONT SIZE="1">&nbsp;</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" BGCOLOR="#000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3" BGCOLOR="#000000"><FONT STYLE="font-family:Times New Roman" SIZE="2" COLOR="#ffffff"><B>See the reverse side of this notice to obtain proxy materials and voting instructions.</B></FONT></TD></TR>
</TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>&#151; Before You Vote &#151; </B></FONT></P>
<P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2">How to Access the Proxy Materials </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE" ALIGN="center">


<TR>
<TD WIDTH="4%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="27%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="65%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD></TR>


<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3" STYLE="BORDER-TOP:1px solid #000000"> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Proxy Materials
Available to VIEW or RECEIVE:</B></FONT></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; padding-right:8px"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" BGCOLOR="#bfbfbf"></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">1. Notice &amp; Proxy
Statement&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. Annual Report</FONT></P> <P STYLE="font-size:18px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT
STYLE="font-family:Times New Roman" SIZE="2"><B>How to View Online:</B></FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2">Have the information that is printed in the box marked by the arrow&nbsp;&nbsp;<B>


<IMG SRC="g320322not3a.jpg" ALT="LOGO">
</B>&nbsp;&nbsp;(located on the following page) and visit: <I>www.proxyvote.com.</I></FONT></P> <P STYLE="font-size:18px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT
STYLE="font-family:Times New Roman" SIZE="2"><B>How to Request and Receive a PAPER or E-MAIL Copy:</B></FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT
STYLE="font-family:Times New Roman" SIZE="2">If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your
request:</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; padding-right:8px"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" BGCOLOR="#bfbfbf"></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<P STYLE="margin-top:0px;margin-bottom:1px; text-indent:4.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2">1)&nbsp;<I>BY&nbsp;INTERNET</I>:</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT STYLE="font-family:Times New Roman" SIZE="2">www.proxyvote.com</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; padding-right:8px"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" BGCOLOR="#bfbfbf"></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" NOWRAP> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<P STYLE="margin-top:0px;margin-bottom:1px; text-indent:4.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2">2)&nbsp;<I>BY&nbsp;TELEPHONE</I>:</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT STYLE="font-family:Times New Roman" SIZE="2">1-800-579-1639</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; padding-right:8px"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" BGCOLOR="#bfbfbf"></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px; text-indent:4.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2">3)&nbsp;<I>BY&nbsp;E-MAIL*</I>:</FONT></P></TD>

<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT STYLE="font-family:Times New Roman" SIZE="2">sendmaterial@proxyvote.com</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; padding-right:8px"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" BGCOLOR="#bfbfbf"></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:1.00em; text-indent:-1.00em"><FONT
STYLE="font-family:Times New Roman" SIZE="2">*&nbsp;&nbsp;&nbsp;If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow&nbsp;&nbsp;<B>


<IMG SRC="g320322not3a.jpg" ALT="LOGO">
</B>&nbsp;&nbsp;(located on the following page) in the subject line.</FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT
STYLE="font-family:Times New Roman" SIZE="2">Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May&nbsp;10, 2012 to
facilitate timely delivery.</FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
<TR>
<TD HEIGHT="5"></TD>
<TD HEIGHT="5" COLSPAN="2" BGCOLOR="#bfbfbf"></TD>
<TD HEIGHT="5" COLSPAN="2" BGCOLOR="#bfbfbf"></TD>
<TD HEIGHT="5" COLSPAN="2" BGCOLOR="#bfbfbf"></TD>
<TD HEIGHT="5" COLSPAN="2"></TD></TR>
<TR STYLE="font-size:1px">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf">&nbsp;</TD>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf"></TD>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf">&nbsp;</TD>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf"></TD>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf">&nbsp;</TD>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="border-top:1px solid #ffffff">&nbsp;</P></TD></TR>
</TABLE> <P STYLE="font-size:24px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE" ALIGN="center">


<TR>
<TD WIDTH="4%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="93%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD></TR>


<TR>
<TD VALIGN="top" ROWSPAN="3"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px">


<IMG SRC="g320322not3b.jpg" ALT="LOGO">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>&#151; How To Vote &#151;</B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT
STYLE="font-family:Times New Roman" SIZE="2">Please Choose One of the Following Voting Methods</FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px" align="left"><FONT SIZE="1">&nbsp;</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-size:1px">
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; padding-right:8px">&nbsp;</TD></TR>
<TR>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" BGCOLOR="#bfbfbf"></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Vote In Person:</B> Many shareholder meetings have attendance requirements including, but not
limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these
shares.</FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>Vote By Internet:</B> To vote now by Internet, go to
<I>www.proxyvote.com</I>. Have the information that is printed in the box marked by the arrow&nbsp;&nbsp;<B>


<IMG SRC="g320322not3a.jpg" ALT="LOGO">
</B>&nbsp;&nbsp;available and follow the instructions.</FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT
STYLE="font-family:Times New Roman" SIZE="2"><B>Vote By Mail:</B> You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.</FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>

<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
<TR>
<TD HEIGHT="5"></TD>
<TD HEIGHT="5" COLSPAN="2" BGCOLOR="#bfbfbf"></TD>
<TD HEIGHT="5" COLSPAN="2" BGCOLOR="#bfbfbf"></TD>
<TD HEIGHT="5" COLSPAN="2"></TD></TR>
<TR STYLE="font-size:1px">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf">&nbsp;</TD>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf"></TD>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf">&nbsp;</TD>
<TD VALIGN="bottom" BGCOLOR="#bfbfbf"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="border-top:1px solid #ffffff">&nbsp;</P></TD></TR>
</TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE" ALIGN="center">


<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="13%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="81%"></TD></TR>


<TR>
<TD VALIGN="top" ROWSPAN="9"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:2px solid #000000; BORDER-TOP:2px solid #000000; BORDER-BOTTOM:2px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-TOP:2px solid #000000; BORDER-RIGHT:2px solid #000000; BORDER-BOTTOM:2px solid #000000"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Voting&nbsp;Items&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="5"> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>The Board of Directors recommends you</B></FONT></P>
<P STYLE="margin-top:0px;margin-bottom:1px"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>vote FOR the following:</B></FONT></P></TD></TR>
<TR>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="5"> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<P STYLE="margin-top:0px;margin-bottom:1px; margin-left:2.00em; text-indent:-2.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>1.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Election of Directors</FONT></P></TD></TR>
<TR>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="5"> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<P STYLE="margin-top:0px;margin-bottom:1px; text-indent:1.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Nominees</B></FONT></P></TD></TR>
<TR>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="5"> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT STYLE="font-family:Times New Roman" SIZE="2">01 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chane
Graziano&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;02 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Earl R.
Lewis&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;03 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;George Uveges</FONT></P></TD></TR>
<TR>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="5"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>The Board of Directors recommends you vote FOR
proposals 2 and 3:</B></FONT></P></TD></TR>
<TR>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="5"> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<P STYLE="margin-top:0px;margin-bottom:0px; margin-left:2.00em; text-indent:-2.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>2</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To ratify the appointment of KPMG LLP as the
Company&#146;s independent registered public accounting firm for the fiscal year ending December 31, 2012.</FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:1px"><FONT SIZE="1">&nbsp;</FONT></P></TD></TR>
<TR>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="5"> <P STYLE="margin-left:2.00em; text-indent:-2.00em"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>3</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Approval, by a non-binding advisory vote, of the compensation
of our named executive officers.</FONT></P></TD></TR>
<TR>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="5"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT STYLE="font-family:Times New Roman" SIZE="2"><B>NOTE:</B> Such other business as may properly come
before the Annual Meeting and any adjournments or postponements thereof.</FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:1px"><FONT SIZE="1">&nbsp;</FONT></P></TD></TR>
</TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:12px;margin-bottom:0px">


<IMG SRC="g320322not4.jpg" ALT="LOGO">
 </P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE" ALIGN="center">


<TR>
<TD WIDTH="1%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="49%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="48%"></TD></TR>


<TR>
<TD HEIGHT="10"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD></TR>
<TR>
<TD HEIGHT="68"></TD>
<TD HEIGHT="68" COLSPAN="4"></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD COLSPAN="3" VALIGN="bottom"></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE" ALIGN="center">


<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="45%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="44%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="1%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="3%"></TD></TR>

<TR STYLE="font-size:1px">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:2px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD COLSPAN="5" VALIGN="top" STYLE="BORDER-BOTTOM:2px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR></TABLE> <P STYLE="font-size:2px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE" ALIGN="center">


<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="45%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="44%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="1%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="3%"></TD></TR>

<TR STYLE="font-size:1px">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD COLSPAN="5" VALIGN="top" STYLE="BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD></TR></TABLE> <P STYLE="font-size:24px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE" ALIGN="center">


<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="44%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="43%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="1%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="5%"></TD></TR>

<TR>
<TD VALIGN="top">


<IMG SRC="g320322not5.jpg" ALT="LOGO">
</TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD COLSPAN="5" VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD></TR>
</TABLE>
</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>g320322not2.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g320322not2.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0("`0$"`0$!`@("`@("`@("`0("`@("`@("`@+_
MVP!#`0$!`0$!`0$!`0$"`0$!`@("`@("`@("`@("`@("`@("`@("`@("`@("
M`@("`@("`@("`@("`@("`@("`@("`@+_P``1"`![``D#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#I/^"?GBSP
M_8?\%)]5\1^,_P#@HG\9?A?\4/B!J6BP?`W]J-O!?[2^H?LY?\%4;=OCOKMA
MXL\9_%?1OC7+%\.]$\.3^$19?#7P;IG@R?2M%M==@MM6\*Z_=7T>D:7JO]ZE
M?QT^-/V8?^"AGP`_;+UCPY^RS_P3>^#WPNTOXH>.O".L^.OBC\'O"7PN^+7[
M(/[5NF6'[0OA_P`;6.G_`!NA^/'C&?Q-^P_\,/#7PJG\;:G+H/P]T7[=>_$P
M1Z[IDFI6[Z<%_L6H`_FSMO#7[!2_M#V4Z?L9?\%QQXZ'QDL)8O%DR?\`!5Y?
M@I%XJ7QI!)'X@NF?XU?\(H?A@NJXGF+VA\/_`-EJY:W_`+.RE?TF5_)E\0OV
MY?\`@IO\1?$Z>`/'_P`.O%GACXE:U\=O`7A;Q#_P3^\-?L;_`+7GPYT/P[\.
M].^-'AZ)/%MO_P`%@O!'Q5M/!*6T'A>PM]<N/$T%HOA?6$$OAVXT&:WOY[-O
MZS:`/Y$/C;X6_P""LEG?7%[^T[J7Q=?Q#%\=OA>/'OQ#^)OCG]@+6O\`@B:W
MPWE^/?A)?#:Q_`'Q#X6'Q@N+<Z4WAZTT&WFQX[B\:-INH_VX(T2\;^N^OY[_
M`!'\5_'GAWXX7%@/^"__`(6\9R:7^TEX4^%.K?LJ?#;]E3]DKXI?$A/%GB#Q
M1!-!\!;C1_AUI.H^+M.OSI*:C:7VJ26R7&BVFF7^IZG<6W]F7L\']"%`'X7_
M``,_X(.?!?\`9K^..@?'OX+?MB_MP>"/%/AS2=8\'6&D6FL?LF7^BR_##Q)\
M9M9^/?B7X5ZGJFK?LCSZ]JOA34?B1XBURXO+J?6GUZ:#5)(#K((21?W0HHH`
M_,%?V9?^"G/_``LN+Q(W_!4?P8WPT3QK;:U+\,5_8#^&B7TW@B/6TO)_!(\>
MM\8S<17DNAB2R_M;[%YJ2-]K%KD>2?(/^'\?[!G_`#\?&O\`\-)JW_R?7OG_
M``V[^T@OCZ'PE=?\$M?VR+'PO+XRM?##_%.[^(W[#EOX+M=(N=;BTD>.+BTD
M_:T&LIX=6VE6],/]E'4S!B);![MEMC\6_P#$/E^S-_T6+XU_]_/!7_S,T`?A
M+\,_$7[%OQT;P]^SM#^T!_P4#^''Q-_:'\=^$OC)XM_X*&>/;/7_`!/^RW^W
MEX0\'_MJ:)H_PZ\7?&KX0:K\<_$+?L_7.K?$+X=>&?!GA+Q//H7@)K+55AL+
M=K71M1M?"U]_>;7\!/P[US]O_P""'[7WBS0?`7Q7_87^&_QP_:`_:@TSP?\`
M$?3?@]\2?^"4OA+X??$S]H+0OCEI]_K]M\5?"EIIT'Q5\4_LJ)^S9?\`C*+2
M/"L\DGQ@7XG7U]>7TD=S>637?]^U`'\SEK^R[^R#!X.T[]DG3?\`@BA_P4#T
M+P3':^#/@4?CUINE?LAZ?KC_``J\(?M)V7Q\T1]5^*UO^V%_PE]U\.8_BC;C
M7+NX;3VUZXLY9VEADU"1E/\`3'7^>;I7@K6KCXF^%_VBX-*UIOV)KO\`:7\)
M:]IW_!?R3X-_$U/VVM?O[GXWV'AJT&I7DO[6ZS1>$]2\12CX=W&LR_#$>'%T
MN_:>7X=PP@S1?Z&5`'^=1IL7@,?\%2='FOK7X*/_`,%>3^U9X?CUR^MK?_@F
M5+_P2B6,_%2U76I-#:?58OBHWQKC\"&YFLHV3_A=(\4P1F5I)Q(C?Z*]?YLL
M?Q5^(ME_P7(TO_@B-!XOUG_AUCHG[9>A:#IG[(,UP+KP9;Z%HWB6T^,6F:&W
ABZZ1_%-QHT7Q)MH-4%I+KSV[21"!XVM/]'K_`$FJ`/_9
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>g320322not3a.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g320322not3a.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0("`0$"`0$!`@("`@("`@("`0("`@("`@("`@+_
MVP!#`0$!`0$!`0$!`0$"`0$!`@("`@("`@("`@("`@("`@("`@("`@("`@("
M`@("`@("`@("`@("`@("`@("`@("`@+_P``1"``0`)$#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#^CZ\_X.//
M^")UA=W5E/\`M[_#MI[.YFM9C:>!/C5?VQE@F:"5K>^L?AG)!>P%U8I+#))#
M(N'C=T(8_C!_P6B_X+R_!3Q]\"_!_P`1?^"4?_!7[P;\*_CC\&-5U_Q%XB^#
MH^$?C&YLOVB/#FH0Z)/!HEMK7Q'^"MYI^G^*M(GT*XDTVRNQ;:?JT?B*_M+R
MZCE%DLG[/WG_``;A_P#!$Z_N[J]G_8(^':SWES-=3"T\=_&JPMA+/,T\JV]C
M8_$R."R@#LP2*&..&-<)&B(`H_%__@M)_P`$'?@IX`^!G@[X<_\`!*/_`()`
M>#OBK\</C3JFO^&O$/QB3XL^,H+']G;PYI\.B0PZ[!H_Q%^--IIU_P"*M7GU
MZXCTV^O#<:?I,?AR_N[RVEE-DT8!^NG_``0Q_P""X'PK_P""NOP8N=,UJTT?
MX;?MB?"?0K"?XY_!ZQENUTC5=/\`/M=+A^+WPJDU":66_P#AQJ&IW-O%<64T
M\^H^&M1O$TO49;NWN-'UG6?4_P!G?]AW]BSX_P#Q"_;>^(7QX_9"_9@^-7CZ
M?]MWXL://XX^+'P#^%7Q&\83:1I'@_X9P:7I4OB7Q?X4O+V33K:%W2W@,WEP
MHVV-5&*\L_X(8_\`!#_X5?\`!(KX,7.J:U=:/\2?VQ?BOH5E;_'3XQ645X='
MTK3S/9ZK#\(/A5'J$,4MA\-]/U.VMY;B]F@@U'Q+J-FFJ:C%:V]OH^BZ+]4_
MLC_&KX,^`O%/[;.@>./B[\,/!NO+^W+\8KV30_%?C_PGX>UB*TNO"GPR:VN)
M-,U;5H9X8)4C9HF9`)$&]25(-`'Y<^./&7_!)_X<>,?B9^S?XI_X(Q_LLV_[
M?.A_&[0/A'\#/V-K']F#]GC4/$'[47AGXBSZYJ'PJ_:+^%7Q*7X3+I<?[-4G
M@KPSXMU7QOXIO88X/AO)X#UO1O%%O%JD>C6^MZ/Q4\2?\$GO@;XO^-'P%^*7
M_!&[]E#2_P!L7PQXL\+^'?V8_P!F#P]^S+^SCXBU[]M[1_B=)<V'PP\=_`7Q
ME=?"NQLY?!0U?3=?@\<WMY`J_#B+PM?W>OJ;<Z>^H]/X]_9@N/B7X_\`'/[=
M>J_\%%/V9?"O_!3+PUX_-_\`LF:QH7Q>_M3]E#X+_L^>$=2UC3]#_9+\8>";
MCQ-8W_Q%\"?$#PEJFJW7Q,\0FUM-9C\3>)K;5?#-K;0>$]'M+UWQ2_9=B_:%
M^)'CK]M+XH?\%"OV</`_[?7PS\4P7/\`P3QU'X9_',:E^SK^R9\//#$-_;2_
M#_Q#X3U+5M*G^+3_`!5M-4UJT^+VIZEIYN+G2M1T_2/#45C;>';)[L`YSXO>
M(/\`@DM^S?XO^,/P:_:'_P""._[)_@C]I#P_8>"-4_9?^"WA+]E_]GKXAWW[
M=L?Q'30_#OAW1_V:-?M?A/8'7/%]A\5=3NM`\5:5>64$_A>SM8/%%\7\/71O
M;>M\6O$__!)7]E?Q9\0/AK^V3_P1V_91^"7Q6M/A1X%^)W[.'@CP=^RY\`OC
M4/VU=9\5KX6\):[\#_V:=6\-_""Q'BW]H70OC=XJTCPOJ'A2>"WOC8:]I7C5
M&_X12YU#4=([/XP?LP6?[6GC[Q1^U+^T'_P4(_9V^%W[8'P@M])M_P#@G%JO
M[/GQZ74OA)^QSJ6EP:!KGB[Q?K.@^*-3TE?C5K7Q&\4Z;<:+\0;+6M*DL+WX
M?VUIX9L5BG$FHF3XK?LS1?ML^+M5^-7[9G_!07]FGX7?&OX3>"_!VG_L%P?L
MD?&_[1\/OV4_C7I^D>&/%'CO]J'5;;Q[KFES_&'Q_K'Q4TQ](30=3MH=&MOA
MQI']@/-<ZGXAU?4X`#VCX\?LO?L,?LY_LK>#OVF?B%_P1)_8\U2;2H?!'B+]
MIWX6?#GX`_LX^/O&'[/?P[U.P>Z^*/C;19=+^$"+\;!X*,B3:K8Z/':S7^GV
M%_?Z9)<_8XH+KYKOK_\`X)@>,O#'[07QI_96_P""*_[(_P"UU^RQ^S9/X%L_
M%WQZ^$G[/O[+\D?Q3NIM2^V?'F+]F/PA-\+IO^%[1_#KX>7%EJ>HSVNIZ?!K
MVL_;/"^@R7>J6$\E?<WQR^(/Q7^//[(WPU^"!_;G_8W^!/QG^(J^$O"'[8?Q
MN^"?QGMH-1\+?#B6PNH_C!?_`+('_"2Q2SZ!\2M>,%OINAZAX@V'PG;>)[O5
M;:;4=7TK3FG^2M`_9]U7]EOP)\5OV3O^">W_``4`_94^!W[%GQ3O/#4_P\L?
M&'QI;Q)\:_V(+?Q3X@NF_:2M_P!F;5M2U35(O%]OKNFW5_KGA>/Q'JEL?#'C
M'Q-J>HB:]LY(;9`#B_MW_!,+XL:+\>OB1^PQ_P`$6_V/OVZ/@5^SMX"\%^)_
M%/Q;^$GP%_9HTFR^)?C/79_#GB?QI\&_V>=%U?X22CXQ?$[PO\$];G\1:I8P
MWEB/[:-AX&1U\2WL\-@F@:I_P2S_`&AU^*6O?\$]?^"-O[&?[<_PV^#7P)\.
M?%;QE\3/!/P%_9O^'OAK6/B5XR@\.^*/#/[+GPV7Q-\'9Y/&W[0<?PIU'6->
M\0Z2WV"+PK>#1/#&OW%IXAUPV>F]7X1_9TU3]B_PE\5_V>/^"8_[?G[)7PA_
M98^+G@[PA8^$/#OQS^+Z_$;QQ^QG\4YM4T#PO\9OC!^SQ<-J]V/'Z^)?AZNO
M^)E\+^)]2M-*LOBA"NMQ7*Z-KNM:4+7@K]G>Z_8:TWXF^`/^"7_[?/[*7A7X
M0_&?X:6EKJ_AO]JSXS1?$OQ#\'/VHXIO#/AKQ#^UU\/M>M=0OT^('B#Q-X&7
M7M7\4^$=;AL-&U'QQX9TO5[>]L[#5]<T\`&Y^S/HW_!&W]M7XP^&_`O[)7_!
M,3]BSXO_``OT_P"$UK\2/CU\=#^RQ^S[X9\,_`+Q7XLM[67X=?`#Q#H%]\,9
M;S6_V@;I8]?F\1^&UDLI_!=MHD;ZS(+S4+.QDX'XZ:O_`,$B/V8?B1\=_@E\
M>/\`@D1^R;X5^-?AB/PIJ?['_P`-/#O[+O[.'C'6/^"@^A_$+4M%\%^#-._9
MS>V^&ULQ^)MO\6-4_L+Q5X8O(3=>%K*:S\4W5W=>&;F74+7WW]CW]GGX&?\`
M!/SXS:;<?LS_`+<7PG\1_LW?%WPSJ&K?M@>!/CO^T+8>._B/\0?VI+32;.-?
MVR?!WC"]\0W2Q?%OQM=VPM_B-ITQT_1=12RT[4]+@L[K3EL[CSW]H_\`9;\$
M?M=?&/XF_M)_%3_@HS\'?AE\=_A'>FS_`."6VO\`P9^,?AK_`(1W]CV/3+C0
M]=O_`(F>.?#NOZO#9?&'QY\0-;T6VTCXA:/J-G<:)/X&A_X1739?,FEU<`'E
MOQ0\0_\`!)_]ESQ7XY^'?[:O_!';]D'X!_$U?@YX.^+/[.'@OPG^SA^SO\:9
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M+&YT&1[[4_$FKZK`WXG_`+-B?MXZAX?US_@HA^W]^S7X=N?@K\./!4O[,'A[
M]C+X^R>$-$^%O[8NF6VGZKK_`.WC<ZGXDU+3[O5OBQI7B;3([7P%H%X-1T+P
MQH6I:Q#<-J>H:[>7<0!Q?BK5_P#@E=^S;<^"KC_@H5_P1Q_8S_8F\*_$W]G6
MY^-?@'QOX@^`_P"S-\4?#>I?$GPM9ZOK_P`1OV2]:G\-_":T?1_VE++PK%X=
MU#0-%MX]1@\:O?ZII7AVZN=5T=[*[_0_]G/_`()]_L$?&'X*>`?B?\4?^"0'
M[&O[/'C'QOI,WB"\^#?B_P#9G_9Q\0>,O`^EW]_=OX;L/&=UI'PUBM].\83>
M&QI%WJ>EIYQT>]OY]+DN+F:TEFD^)/B)^S9%^WE%\/M`_P""F7[?'[,E[X)^
M"7PQM4^&6B_L>_'>/X<:KJW[7DMGXAT%/VW];US5)[(^$OB%X8T6XTN[\!^&
MK2'5=$T+7-=UB^O)M4MULK1?U%_9;_:`MO"7P+\"^$?VKOVO?V3OB?\`'#PK
M9WGAKQ5\4OAO\1_"7AW0_BA9:)J-WIWAKXB:GX3OM2@C\&>-=8\-6^E7VOZ5
M8-<:38ZU=WT.D7#::+5(P#^-C_AD?]E+_HV3]GS_`,,S\.?_`)FZ*]1_X67\
4,_\`HIOPU_\`#@^#O_EU10!__]D_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>g320322not3b.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g320322not3b.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0("`0$"`0$!`@("`@("`@("`0("`@("`@("`@+_
MVP!#`0$!`0$!`0$!`0$"`0$!`@("`@("`@("`@("`@("`@("`@("`@("`@("
M`@("`@("`@("`@("`@("`@("`@("`@+_P``1"`![``D#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P!/^"=_C#PY
MI_\`P4GUKQ1XQ_X*1?&/X7_$GX@WFB67P&_:JN/`G[2^I?L\_P#!4]9/C_K^
MF>+?'?Q;TKXVW$'P\T7PY>>%8;?X;^#]+\&'2/#UMKVGP:SX5\0W.HQZ7I>K
M_P!_-?QB^.?V6/\`@H?^SS^V=J/AG]E;_@FK\&_ACIOQ7\=^$=9^(?Q.^#7@
M3X:_&;]CW]JRQT[]HG0?'.GZ?\;(_P!H+QS-K_[#'PE\.?"N;QEJTWA_X>:,
MFH7OQ-M[?6]+DU*WETT6_P#9U0!_,5:>&O\`@GY#^T58O#^PW_P7<3QPOQET
M^:+QA-8_\%7Y/@M'XK?QI!)%X@N9Y/C:?"J_#%-8*W$S/;'04TL2;[<:<NP?
MTZU_(?\`$[]N_P#X*@?$7Q4?A]\0?A[XN\/?$+6?CKX`\'^)/^">?AK]CK]K
M'X9:-X<\`6?QL\,P+XWL_P#@L+X-^*UGX.AL+;PU8V^N3>)8;./PSK"+)H4^
MCR6NH3VI_KPH`_CK^._A?_@KAIU]=ZC^T]J/Q?N/$,'QP^%<'Q%\?_%#Q]^P
M1K/_``1$D^%[_'[P7;:+>1?L\:YX0D^+EQ`^B2:%;Z#93,WCNW\8R:9J;:N5
MC^TM_8I7\ZOBGXO?$/PI\:KC3W_X."_"'C&73?VDO"OPFU']E7X9?LC_`+)O
MQ3^)S>+_`!'XFM);;X$RZ+\/K+4O%=K>_P!E&]M+_4VM5DT6VT^]U#4KFU&G
M7DD']%5`'X/?`;_@@5\#OV9?C?H7QX^"/[8/[<'@/Q;X<TG6/"&GZ=I^K?LC
MW6EW'PO\1?&76_CSXD^%FH:IJ'[(3ZYJ/A34?B/XDUVYO;B?69-;FBU>6%]9
M)82+^\-%%`'\[/B'_@EM_P`%)O$?[/\`>K>?\%.?B_J/[3/Q(^(/AG7/VAM&
M\7^+[_6?V:_%.B>#_P!HSPW\1;'4OV<]"T+PQINK_LJ:@?AOX4L]/AT?0S<:
M#>0ZK>:)X@LM1EN7\4Q>V_\`$0'_`,$_?^?CXW_^&FO?_EO7T$G[=/[3$?CZ
M#PG=_P#!*G]LK3?#$OC2#PO)\4+[XE?L26_@NUT>ZU^'24\;7%HW[4XU./P]
M]EF6\\O^SO[2,#+$MDUXXMS\,?\`$.5^S)_T7+XY?^61_P#,W0!^$WP[\0_L
M5_&Z/PW^SC%^T+_P4&^&OQ._:2\:^&/BQXM_X*->/+7Q)XM_93_;T\'^%_VU
M=#TWX<^+_CI\(M2^.FO']GZ^U?XA^!O#7@WP;XHGT3P0;+5&CLH9(=%O[7PQ
M??W[U_GS?#S5O^"@OP0_:_\`&.@>`OBQ^PE\./C9\?OVG?#_`(0\?V7P;^)_
M_!*;P9\/OBC^T%H?QMLM5\6V_P`5_"%KI`^*'B3]DT?LV7?B^+1O"<[R?%I?
MB=J&H7U\Z7MU8O=?Z#-`'\ONG_LM_L=6O@?3?V1-,_X(E_\`!1C0O!45MX,^
M!?\`POJST/\`9'L_$<GPK\'?M*V?Q[T&35_BNG[8#^*[WX=I\38!K5U=RZ>_
MB":PEG$T;WLC1C^H*O\`.:TSP/KH^*7A7]HN/0/$4O[$UU^TWX0UG3O^#@^3
MX,?%%OVV?$<US\:]+T&RGU2]7]L1)QX7U7Q:Z?#Z?67^&2^'ETO4FN9?AU$J
MF:+_`$9:`/\`.&M+/P3_`,/3M*U`K\#3_P`%?A^U7X>@UJY2R_X)C-_P2;CL
MA\3;%]:DT*=]07XK+\8D\`K=36,!)^,"^*HXGG:2^60M_H\U_F:'XJ_$:V_X
M+C:1_P`$0X?&6NC_`()7Z'^WAX<\*Z5^Q\]XTW@FT\,^'O$]A\8-&\/KXLF#
<>*9-&@^)%G:ZFML^NM"SPBW=&M,VY_TRZ`/_V3\_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>5
<FILENAME>g320322not4.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g320322not4.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0("`0$"`0$!`@("`@("`@("`0("`@("`@("`@+_
MVP!#`0$!`0$!`0$!`0$"`0$!`@("`@("`@("`@("`@("`@("`@("`@("`@("
M`@("`@("`@("`@("`@("`@("`@("`@+_P``1"`![``D#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#ZF_86\7>&
M8_\`@HMK?B/Q/^WI\9_!?Q$\?+H,'P5_:'?PO^U#J7[-_P#P4BTT?&C5=-\2
M^,_B)IGQ@$'PN\.VEUH<,'P]\(Z5X(;3=.CU.T@UKPIK]U--INE7W]J5?RG^
M,_V=?VYO@=^V%=^'_P!F3_@G_P##/X;Z3\3/&?@_6_'WQ@^%OA/X4?%+]E;]
MI#2=)^/6F>+[+0/C/:?&[X@GQ5^R!\/O#OPSU#QOK']C>`-"-Q<?$B:/6]+N
M=7@EBMI/ZL*`/Y_4\+_L3']H6SO1^R__`,%GE\<K\8-+N8O$[:Q_P557X)+X
MI7Q?;20:Y<VP^,__``B!^&"ZF$GN4>Q/AXZ8LGG6K:?NCK^@*OYDO'7[:O\`
MP4/\:^.H_`'BGP#XPTGQSJWQH\$^&-<_8>\/?L4?MD^`-#T+P#;?$W0H[CQ3
M9_\`!77PC\2;/P`([70+1==E\106<?AW5XH9/"LNA-)?S*/Z;:`/Y<_BYH/_
M``5!M?$AF^/A^,\NI)\:_AO_`,)UX_\`B+XS_P""?NH_\$<YOAN?BWX7BT^&
M'X(Z]IS?&86ATY]+CT.":,^-HO&PTZZ?Q"VG1^:?ZC*_$;6?B=XLT/XS75E_
MP^R\*^*VT7]H+PS\,-:_9H^'_P"SO^S)\1?B!;^*M>UZQN[?X'ZAI7@/3M1\
M5:7JIT*X:*]OY;6.XTJQANM6OY;6*RNIX?VYH`_&#X-?\$5/AE^S[\;=&^.7
MP?\`VPOVS/!>N:'IVH^%;3PW8_\`#'=UX=G^&>N?&36?COXA^%6I:MJ/['TW
MB/4O"&H?$'Q)X@GO+B77FUZ6+5YD&M+*5G'[/T44`?BU%_P3^_;X3PSX>\>W
M_P#P4L^,.N?M):5=>&?$=WI#Z@/#G[+DOQ"7XN+J7CKQ.OPQ\/>'DN=3^']Y
M\"I[GPYI_@#4Y;[0;&^L[?6(KF/7VG\2-Z7_`,/E_P!BW_H(?%+_`,-MJG_R
M57K!_;&_:&7XA0^#Y?\`@F-^V-!X7D\86OAJ3XLS?$/]A&'P+;Z/<ZS%I3>.
MYK&3]L4>(!X9CM9/MK0#1#JYMT,::8UYMM6^6/\`AQY^SK_T5/XR_P#@5X+_
M`/F2H`_&'P#KO[*GQ;;P]^SU%\;OV_?`'CSX[>,/!?Q2U[_@H-XVL[OQC^S7
M^VWX9\-_M?>'5\(^(OBI\,[KXT^(7^`LNL^.?!.C>"_"_B.^\._#X65[-!I^
MCRP:->V'AN\_M'K^)3P/??MO_!7]KCQ5I_@+XB_L@?#SXS?M!?M1^&/"_P`1
M;7X3>./^"7_@OP9\6OC;X>^(R:AXJL_BCH$.BCXJ>*?V78?V=Y/%R:)X9FDN
MOC+'\2KW4[J\NHK.[M+F7^VN@#^>RS^`'[-&GZ)I_P"R_I7_``1M_;DTCP6L
M?@7X'/\`'JPB_8]MM1F^%7@S]H*/XV>'WUGXGG]L<^-;[X:VWQ'EN]>N7ETZ
M379;:\NY#:R:E,Z/_0G7\+UEX,UD?$[PO\>ET+6Y?V/YOV@_`VJV/_!<0?"K
MQQ)^V-XE6Y^+FE:%I]EJ6I6'[5B7Z^%M4\8/#X'N]:?X:KX5&CZI++/X`BM/
M,GC_`+H:`/X+8[;P$?\`@J!I5RVD?"\_\%5!^U'X>CU;7?LG_!,:7_@F8;P>
M*+1]>M]%+ZQ'\91\8!\,%OY+%"A^+R>)1&\S26*R(W]Z5?YX0^-_Q6M_^"ZV
ME_\`!%^+QKJ@_P""8VA_M.>&K+2OV3VCL9/"EIIOA_5[+XO:-I"^,I+0^*I-
:$@^(UA9ZDMD^O-:%X%MVA:TS;G_0]H`__]D_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>6
<FILENAME>g320322not5.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g320322not5.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0("`0$"`0$!`@("`@("`@("`0("`@("`@("`@+_
MVP!#`0$!`0$!`0$!`0$"`0$!`@("`@("`@("`@("`@("`@("`@("`@("`@("
M`@("`@("`@("`@("`@("`@("`@("`@+_P``1"`![``D#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#Z?_89\6^&
M[/\`X*$ZIXA\4?MX_&'P%\0_'@TJW^"O[1L_A']I/4_V>O\`@HW9#XU:GIWB
M7QE\3-/^,$D7PZT#3;O01:^`?">F>#Y-,TR/5;*'5_#.NW%V-.TR_P#[6:_E
M%\9?L]?MT?`_]KV]\+?LW?\`!/KX9?#O2/B1XI\*:YX[^+/PL\(?"[XJ?LH?
MM(:?8_'K2/%EGH'QAM_C9X\?Q-^R!\/O#_PVN?&.KOHO@30O/N?B&(]:TZYU
M*"6TA7^KJ@#^?&/PQ^Q$OQ[M+Q?V1O\`@LHGCA?BSI]U'XJ:3_@IV?A`GB=?
M%MO+#KMP/^%Q_P#",?\`"NUU3;/,&L_[$_LY7\RW^PY2OZ#J_F%\>_MJ_P#!
M0KQQXW7X>>,?`OC+0_'VK_&;P3X<UW]AWP]^QY^UCX!T+0O`%I\4]#C/BNS_
M`."LOA+XB6G@E;:WT2SCUB;Q!#;1>'M519/#DNB.E]+'7]/5`'\M'Q@T'_@I
MW9:]<3_M!M\8I=3B^,OPY;QQ\0?B)XX_85U3_@C[+\/7^,7ABVTJ)?@7K6AM
M\6S;'37T:/1H)HSXRA\7MI]^VN-;Q^<_]2]?AKKOQ0\7Z!\7;NQ_X?=^&/%D
M^C_M`>&_A=K'[-WP\_9K_9F^)'Q`A\7:]KEE>6_P5O-&\":=J7B?3]2.BRR0
M7E_+;)-I5G;W.I7TUJEE<RQ?N50!^,7P<_X(J_"KX`?&;1_C9\(OVM_VR/!7
MB+0].U+PQ9Z-877[*,^B3?#O7?BWJWQLU_X:7^I7_P"RA+KNI>%;_P`>Z]K,
M]Y--K4FLRQ:F\9U8/ME'[.T44`?B;=_\$U_VC;+]NSX1_%>P_;4_:H\2_LL>
M'M*^,_B/Q-X/UO\`:>^)EGXST?QOXFU7X77O@'X?PZ-:*=*\:?""`>%_%+-]
MK:'4XDU`6-\^IQ-'<1>E?\/I/V+/^>_Q:_\`#<7/_P`LZ]D/[8O[0J^.X/"L
M_P#P30_:YM?#<GBVU\.R?$VX^(7[%,/@ZWTBZUB+2SXUFM)/VK!K'_"/I:R?
M;##_`&6=3,(\M;`W;+;GY0_X<:_L]_\`16OC'_W^\&__`#,4`?B_X#UW]E'X
MOMHOP`A^-G[>'PX\=_''QAX/^*7B+]OSQM;7_BK]FK]MKPMX>_:XT2+P7XE^
M+7PPO_C-KTGP,DU;QSX*T3P=X9\27>@>!39ZC<16.GRPZ3>6?A^Z_M3K^(OP
M-??MM_!C]J_Q+H_@3XB?L>_#[XQ?'C]IK0O#'C^V^$GCK_@F9X/\%?$WXU:)
M\28+[Q';?%#PY#HZ?$WQ-^S''^S\_BF/1_#$TDOQ93XCWMY=WDR+<VDDW]NE
M`'\\%A^SY^RYI_AZP_9ATK_@C]^W7I/A01^#/@J_QRL=-_94M-4G^&?A+]H"
MW^->AOJWQ-3]J_\`X2F\^'T'Q%$FLW%Q)I[ZW-933L\4EY(RM_0_7\*UCX.U
M?_A8_AKXZ#1-:D_9%F_:"\':M8_\%O3\)/B(W[7?B&>?XPZ9HEG_`&A>P_M3
MBY7PYJ?BQXO!%QK#?#P>'QI6I/-)X$BAW2Q?W4T`?P9VT'@S_AY=I5R]A\)&
M_P""I!_:?T&+5]3CMO\`@G))_P`$SSM\86QUD:*\FJ)\55^+P\!_:Y;)#&?B
MPOB-(FF9P)5;^\RO\^$?%KXD6_\`P6JTO_@CQ%XQUD?\$V-&_:KT'1],_97:
M=)/"5KH^A>(K3XJ:3HZ^*I(SXE?2(/'UG;:BMJ^M-;EX1`T;6O[BO]!Z@#__
!V3\_
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
