| A. GENERAL INFORMATION |
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Item 1. |
Date, time and place of meeting of security holders |
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Item 2. |
Dissenter’s Right of Appraisal |
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Item 3. |
Interest of Certain Persons in or Opposition to Matters to be Acted Upon |
B. CONTROL AND COMPENSATION INFORMATION |
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Item 4. |
Voting Securities and Principal Holders Thereof |
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Item 5. |
Directors and Executive Officers |
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Item 6. |
Compensation of Directors and Executive Officers |
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Item 7. |
Independent Public Accountants |
C. ISSUANCE AND EXCHANGE OF SECURITIES |
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Item 8. |
Authorization or Issuance of Securities Other than for Exchange |
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Item 9. |
Modification or Exchange of Securities |
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Item 10. |
Financial and Other Information |
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Item 11. |
Mergers, Consolidations, Acquisitions and Similar Matters |
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Item 12. |
Acquisition or Disposition of Property |
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Item 13. |
Restatement of Accounts |
D. OTHER MATTERS |
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Item 14. |
Action with Respect to Reports |
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Item 15. |
Matters not required to be Submitted |
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Item 16. |
Amendment of Charter, Bylaws, or Other Documents |
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Item 17. |
Other Proposed Actions |
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Item 18. |
Voting Procedures |
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| ANNEX A - DIRECTORS AND KEY OFFICERS |
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| ANNEX B |
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I. |
Management’s Discussion and Analysis of Financial Condition and Results of Operation |
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II. |
Management’s Market Price and Dividends on the Registrant’s Common Equity |
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| ANNEX C - NATURE AND SCOPE OF BUSINESS |
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| The detailed discussion and the related information on the above outline and executive summary are presented on pages 2 – 33 of SEC Form 20-IS, Information Statement. |