<SEC-DOCUMENT>0000897101-15-000537.txt : 20150427
<SEC-HEADER>0000897101-15-000537.hdr.sgml : 20150427
<ACCEPTANCE-DATETIME>20150427125530
ACCESSION NUMBER:		0000897101-15-000537
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150422
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20150427
DATE AS OF CHANGE:		20150427

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:		15794373

	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>electro151531_8k.htm
<DESCRIPTION>FORM 8-K DATED APRIL 22, 2015
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<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES </B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>WASHINGTON, D.C. 20549 </B></P>

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<P STYLE="font: 22pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM 8-K </B></P>

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<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"><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 15(d) OF THE </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES EXCHANGE ACT OF 1934 </B></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">Date of report (Date of earliest event reported):
April 22, 2015</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 22pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B></B></P>

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

<P STYLE="font: 22pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ELECTRO-SENSORS, INC. </B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

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    <TD STYLE="width: 34%; font: 12pt Times New Roman, Times, Serif; text-align: center"><B>Minnesota</B></TD>
    <TD STYLE="width: 33%; font: 12pt Times New Roman, Times, Serif; text-align: center"><B>000-09587</B></TD>
    <TD STYLE="width: 33%; font: 12pt Times New Roman, Times, Serif; text-align: center"><B>41-0943459</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt"><B>(State or other jurisdiction</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>of incorporation)</B></FONT></TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Commission</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>File Number)</B></P></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt"><B>(I.R.S. Employer</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Identification No.)</B></FONT></TD></TR>
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<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>6111 Blue Circle Drive</B></P>

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

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

<P STYLE="font: 10pt 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>(952) 930-0100 </B></P>

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

<P STYLE="font: 10pt 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>Not Applicable </B></P>

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

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

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

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<P STYLE="font: 10pt 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; text-indent: 0.5in">&nbsp;</P>

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    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR>
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    <TD STYLE="width: 4%; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-family: MS Mincho">&#9744;</FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR>
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    <TD STYLE="width: 4%; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-family: MS Mincho">&#9744;</FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR>
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    <TD STYLE="width: 4%; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-family: MS Mincho">&#9744;</FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR>
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<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>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 48.25pt; text-indent: -48.25pt"><B>Item&nbsp;5.07. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Submission
of Matters to a Vote of Security Holders.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">The Company held its Annual
Meeting of Shareholders on April 22, 2015 (the &ldquo;2015 Annual Meeting&rdquo;). 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, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A proposal to set the number
of directors at five.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 67.3pt; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="width: 11%; font-size: 7.5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 20%; font-size: 10pt; text-decoration: underline"><FONT STYLE="font-size: 10pt"><U>For</U></FONT></TD>
    <TD NOWRAP STYLE="width: 28%; font-size: 10pt; text-decoration: underline; text-indent: 0in"><FONT STYLE="font-size: 10pt"><U>Against</U></FONT></TD>
    <TD NOWRAP STYLE="width: 21%; font-size: 10pt; text-decoration: underline"><FONT STYLE="font-size: 10pt"><U>Abstentions</U></FONT></TD>
    <TD NOWRAP STYLE="width: 20%; font-size: 10pt; text-decoration: underline"><FONT STYLE="font-size: 10pt"><U>Broker Non-Votes</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">3,015,339</FONT></TD>
    <TD NOWRAP STYLE="font-size: 10pt; text-indent: 0in"><FONT STYLE="font-size: 10pt">118,848</FONT></TD>
    <TD NOWRAP STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">3,216</FONT></TD>
    <TD NOWRAP STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">9,605</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 67.3pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A proposal to elect five directors to
serve until the next annual meeting of&nbsp;shareholders:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="width: 11%; font-size: 7.5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 20%; text-decoration: underline"><FONT STYLE="font-size: 10pt"><U>Director Nominee</U></FONT></TD>
    <TD NOWRAP STYLE="width: 28%; text-decoration: underline"><FONT STYLE="font-size: 10pt"><U>Votes For</U></FONT></TD>
    <TD NOWRAP STYLE="width: 21%; text-decoration: underline"><FONT STYLE="font-size: 10pt"><U>Votes Withheld</U></FONT></TD>
    <TD STYLE="width: 20%; text-decoration: underline"><FONT STYLE="font-size: 10pt"><U>Broker Non-Votes</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">David L. Klenk</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">2,360,606</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">232,719</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">553,683</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">Jeffrey D. Peterson</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">2,529,894</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;63,431</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">553,683</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">Scott A. Gabbard</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">2,361,256</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">232,069</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">553,683</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">Joseph A. Marino</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">2,361,256</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">232,069</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">553,683</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">Michael C. Zipoy</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">2,529,844</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;63,481</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">553,683</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 67.3pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 67.3pt; text-align: justify"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">3.</TD><TD STYLE="text-align: justify">A proposal to ratify the appointment of Boulay PLLP as independent auditors for the fiscal year
ending December 31, 2015.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 67.3pt; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="width: 11%; font-size: 7.5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 20%; text-decoration: underline"><FONT STYLE="font-size: 10pt"><U>For</U></FONT></TD>
    <TD NOWRAP STYLE="width: 28%; text-decoration: underline; text-indent: 0in"><FONT STYLE="font-size: 10pt"><U>Against</U></FONT></TD>
    <TD NOWRAP STYLE="width: 21%; text-decoration: underline"><FONT STYLE="font-size: 10pt"><U>Abstentions</U></FONT></TD>
    <TD NOWRAP STYLE="width: 20%; text-decoration: underline"><FONT STYLE="font-size: 10pt"><U>Broker Non-Votes</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">3,027,384</FONT></TD>
    <TD NOWRAP STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">112,864</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">6,760</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 10pt">0</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">Pursuant to the foregoing votes, the number
of directors was set at five; Messrs. Klenk, Peterson, Gabbard, Marino and Zipoy were elected to serve as directors until the next
annual meeting of shareholders; and the appointment of Boulay PLLP as independent auditors for the fiscal year ending December
31, 2015 was ratified.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 48.25pt; text-indent: -48.25pt"><B>Item&nbsp;8.01. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Other
Events</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 22.5pt">In March 2015, the Company received third-party
certification for installing its HazardPRO products in certain hazardous locations. As previously reported, the Company continues
to believe HazardPRO product sales will begin contributing to the Company&rsquo;s financial performance in the 2015 second quarter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B>&nbsp;</B></P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.25in">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, Times, Serif; margin: 0 0 12pt; text-indent: 0in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 12pt; text-indent: 0in">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-bottom: 12pt; text-indent: 0in"><B>ELECTRO-SENSORS, INC.</B></TD>
    <TD STYLE="padding-bottom: 12pt; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 59%; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 3%; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 33%; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 5%; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">Date:&nbsp;&nbsp;April 27, 2015</TD>
    <TD STYLE="text-indent: 0in">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-indent: 0in">/s/ David L. Klenk</TD>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">David L. Klenk</TD>
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    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">Chief Executive Officer and Chief Financial Officer</TD>
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