26 JUL 2011 - 1748 CDT

Hello Dave,

I can find only one tiny nit to pick in the draft minutes, and it may
not even be a nit.

Minute 35, Item #1

On the edited paper copy of this motion, I show that the first instance
of the word "to" was changed to "of".  If I am correct, this sentence
should read as follows:

Convert all references of "Executive Vice President" to "Chief Executive Officer" in Artiucles 6 and 8.

However, I may have missed the subsequent withdrawal of this change.

Dan Henderson and you have done a very nice job with this wordy set of
board meeting minutes.

- Dick, W9GIG