Item 6a - Consideration of Granting Signatory Authority to the
Item 9 - "Consideration of Tax Releases and/or Refunds:
Item 10 - "Consideration of Extension of Master Services Agreement
Item 11 - Consideration of Proposal from Martin Starnes & Associates
Item 12 - Consideration of Reimbursement Agreement with the North
Item 10 - "Consideration of the Following Recommendations from the
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