The Board of Directors' Recommendation to Adopt the Amendment to the Restated Certificate of Incorporation

The motion has been made and second to adopt the proposed amendment to the Certificate of Incorporation. The ballot of the proxy holders received through last Friday cast not less than 970,495 votes in favor of the proposed amendment. That number far exceeds the majority of the number of all shares outstanding. Mr Fitzsimmons, when you're ready you may give your report. My report is ready.