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doc20130318145737 · Board Meeting for January 3, 2013 and Minutes of the Special Called Meetings January 22, 2013 and January 29, 2013 were approved unanimously on a board vote

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Page 1: doc20130318145737 · Board Meeting for January 3, 2013 and Minutes of the Special Called Meetings January 22, 2013 and January 29, 2013 were approved unanimously on a board vote
Page 2: doc20130318145737 · Board Meeting for January 3, 2013 and Minutes of the Special Called Meetings January 22, 2013 and January 29, 2013 were approved unanimously on a board vote
Page 3: doc20130318145737 · Board Meeting for January 3, 2013 and Minutes of the Special Called Meetings January 22, 2013 and January 29, 2013 were approved unanimously on a board vote
Page 4: doc20130318145737 · Board Meeting for January 3, 2013 and Minutes of the Special Called Meetings January 22, 2013 and January 29, 2013 were approved unanimously on a board vote
Page 5: doc20130318145737 · Board Meeting for January 3, 2013 and Minutes of the Special Called Meetings January 22, 2013 and January 29, 2013 were approved unanimously on a board vote
Page 6: doc20130318145737 · Board Meeting for January 3, 2013 and Minutes of the Special Called Meetings January 22, 2013 and January 29, 2013 were approved unanimously on a board vote
Page 7: doc20130318145737 · Board Meeting for January 3, 2013 and Minutes of the Special Called Meetings January 22, 2013 and January 29, 2013 were approved unanimously on a board vote
Page 8: doc20130318145737 · Board Meeting for January 3, 2013 and Minutes of the Special Called Meetings January 22, 2013 and January 29, 2013 were approved unanimously on a board vote
Page 9: doc20130318145737 · Board Meeting for January 3, 2013 and Minutes of the Special Called Meetings January 22, 2013 and January 29, 2013 were approved unanimously on a board vote
Page 10: doc20130318145737 · Board Meeting for January 3, 2013 and Minutes of the Special Called Meetings January 22, 2013 and January 29, 2013 were approved unanimously on a board vote
Page 11: doc20130318145737 · Board Meeting for January 3, 2013 and Minutes of the Special Called Meetings January 22, 2013 and January 29, 2013 were approved unanimously on a board vote
Page 12: doc20130318145737 · Board Meeting for January 3, 2013 and Minutes of the Special Called Meetings January 22, 2013 and January 29, 2013 were approved unanimously on a board vote

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