<SEC-DOCUMENT>0000897101-12-000625.txt : 20120420
<SEC-HEADER>0000897101-12-000625.hdr.sgml : 20120420
<ACCEPTANCE-DATETIME>20120420111501
ACCESSION NUMBER:		0000897101-12-000625
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20120418
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20120420
DATE AS OF CHANGE:		20120420

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ELECTRO SENSORS INC
		CENTRAL INDEX KEY:			0000351789
		STANDARD INDUSTRIAL CLASSIFICATION:	INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823]
		IRS NUMBER:				410943459
		STATE OF INCORPORATION:			MN
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-09587
		FILM NUMBER:		12769962

	BUSINESS ADDRESS:	
		STREET 1:		6111 BLUE CIRCLE DR
		CITY:			MINNETONKA
		STATE:			MN
		ZIP:			55343-9108
		BUSINESS PHONE:		9529300100

	MAIL ADDRESS:	
		STREET 1:		6111 BLUE CIRCLE DR
		CITY:			MINNETONKA
		STATE:			MN
		ZIP:			55343
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>electro121768_8k.htm
<DESCRIPTION>FORM 8-K DATED APRIL 18, 2012
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<P STYLE="font: 14pt Times New Roman,serif; margin: 0; text-align: center"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION </B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B>WASHINGTON, D.C. 20549 </B></P>

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<P STYLE="font: 20pt Times New Roman,serif; margin: 0; text-align: center"><B>FORM 8-K </B></P>

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

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: center"><B>PURSUANT TO SECTION 13 OR 15(d) OF THE </B></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: center"><B>SECURITIES EXCHANGE ACT OF 1934 </B></P>

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

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: center">Date of report (Date of earliest event reported): April
18, 2012</P>

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



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<P STYLE="font: 20pt Times New Roman,serif; margin: 0; text-align: center"><B>ELECTRO-SENSORS, INC. </B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">(Exact name of Registrant as Specified in its Charter)</P>

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

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    <TD STYLE="width: 34%; font: bold 12pt Times New Roman,serif; text-align: center">Minnesota</TD>
    <TD STYLE="width: 33%; font: bold 12pt Times New Roman,serif; text-align: center">000-09587</TD>
    <TD STYLE="width: 33%; font: bold 12pt Times New Roman,serif; text-align: center">41-0943459</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman,serif; text-align: center">(State or other jurisdiction<BR>
of incorporation)</TD>
    <TD STYLE="font: 10pt Times New Roman,serif; text-align: center">(Commission<BR>
File Number)</TD>
    <TD STYLE="font: 10pt Times New Roman,serif; text-align: center">(I.R.S. Employer<BR>
Identification No.)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: center"><B>6111 Blue Circle Drive</B></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: center"><B>Minnetonka, Minnesota 55343-9108</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">(Address of Principal Executive Offices)</P>

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

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: center"><B>(952) 930-0100 </B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">(Registrant&rsquo;s telephone number, including area
code)</P>

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

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: center"><B>Not Applicable </B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">(Former name or former address, if changed since last
report)</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"></P>

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

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

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    <TD STYLE="width: 3%; font: 12pt Times New Roman,serif">&#9744;</TD>
    <TD STYLE="width: 97%; font: 12pt Times New Roman,serif">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman,serif">&#9744;</TD>
    <TD STYLE="font: 12pt Times New Roman,serif">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman,serif">&#9744;</TD>
    <TD STYLE="font: 12pt Times New Roman,serif">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman,serif">&#9744;</TD>
    <TD STYLE="font: 12pt Times New Roman,serif">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman,serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman,serif; margin: 0"><B>Item&nbsp;5.07. &#9;Submission of Matters to a Vote of Security Holders</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 48.25pt; text-indent: -48.25pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: left">Electro-Sensors, Inc. (the &ldquo;Company&rdquo;) held
its Annual Meeting of Shareholders on April 18, 2012. Set forth below is a brief description of each matter voted upon at the meeting
and the voting results with respect to each matter.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 3%">1.</TD><TD STYLE="text-align: left">A proposal to set the number of directors at five.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 67.3pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="width: 10%; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 20%; font-size: 10pt; text-decoration: underline">For</TD>
    <TD NOWRAP STYLE="width: 20%; font-size: 10pt; text-decoration: underline">Against</TD>
    <TD NOWRAP STYLE="width: 20%; font-size: 10pt; text-decoration: underline">Abstentions</TD>
    <TD NOWRAP STYLE="width: 30%; font-size: 10pt; text-decoration: underline">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="font-size: 10pt">2,990,105</TD>
    <TD NOWRAP STYLE="font-size: 10pt">17,076</TD>
    <TD NOWRAP STYLE="font-size: 10pt">450</TD>
    <TD NOWRAP STYLE="font-size: 10pt">0</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%; font: 10pt Times New Roman,serif; text-align: justify">2.</TD>
    <TD STYLE="font: 10pt Times New Roman,serif; text-align: left; width: 97%">A proposal to elect five directors to serve until the next annual meeting of&nbsp;shareholders:</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 67.3pt">&nbsp;</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD NOWRAP><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt"><U>Director Nominee</U>&nbsp;</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt"><U>Votes For</U></FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt"><U>Votes Withheld</U></FONT></TD>
    <TD STYLE="text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt"><U>Broker Non-Votes</U>&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="width: 10%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="width: 20%"><FONT STYLE="font-size: 10pt">Bradley D. Slye</FONT></TD>
    <TD NOWRAP STYLE="width: 20%"><FONT STYLE="font-size: 10pt">1,632,075</FONT></TD>
    <TD NOWRAP STYLE="width: 20%"><FONT STYLE="font-size: 10pt">&nbsp; 4,597</FONT></TD>
    <TD STYLE="width: 30%; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">1,370,959</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">Jeffrey D. Peterson</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">1,630,136</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">&nbsp; 6,536</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">1,370,959</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">Geoffrey W. Miller</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">1,572,536</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">64,136</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">1,370,959</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">Joseph A. Marino</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">1,569,994</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">66,678</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">1,370,959</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">Michael C. Zipoy</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">1,572,436</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">64,236</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">1,370,959</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 67.3pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 3%">3.</TD><TD STYLE="text-align: left; width: 97%">A proposal to ratify the appointment of Boulay, Heutmaker, Zibell &amp; Co. P.L.L.P as independent
auditors for the fiscal year ending December 31, 2012</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 67.3pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="width: 10%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="width: 20%; text-decoration: underline"><FONT STYLE="font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="width: 20%; text-decoration: underline"><FONT STYLE="font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="width: 20%; text-decoration: underline"><FONT STYLE="font-size: 10pt">Abstentions</FONT></TD>
    <TD NOWRAP STYLE="width: 30%; text-decoration: underline"><FONT STYLE="font-size: 10pt">Broker Non-Votes</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">3,004,145</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">1,022</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">2,464</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">0</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0">Pursuant to the foregoing votes, the number of directors was set at five,
Messrs. Slye, Peterson, Miller, Marino and Zipoy were elected to serve as directors until the next annual meeting of shareholders,
and the appointment of Boulay, Heutmaker, Zibell &amp; Co. P.L.L.P as independent auditors for the fiscal year ending December
31, 2012 was ratified.<FONT STYLE="color: black"><B> </B></FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 48.25pt; text-indent: -48.25pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">Pursuant to the requirements of the Securities Exchange
Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly
authorized.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold">ELECTRO-SENSORS, INC.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 58%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 39%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Date:&nbsp; April 19, 2012</TD>
    <TD>By:</TD>
    <TD STYLE="border-bottom: windowtext 1pt solid">/s/ Bradley D. Slye</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Bradley D. Slye<BR> Chief Executive Officer and Chief Financial Officer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0in">&nbsp;</P>

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