Motion to Dispose of the Minutes of the Last Meeting of Shareholders

If a shareholders president did not send in a proxy or a wish is to withdraw a proxy previously sent in you may vote in person on the election of directors and other matters to be considered at this meeting. The war and buffet charles monger howard buffet steven burt susan decker william gage david gottismen charlotte gaiman tomah's murphy ronald waltz and walter scott and murill witmer have been elected as directors. If there are any further business, please identify yourself to one of the meeting officials in the aisle so that you can receive a ballot i recognize mr. Walter Scott who will play some