I suppose if the majority of investors want to vote in one more board member we would have to state such a recommendation under Stockholder Proposals and Communications. Do we have any rights to remove a board member or are they the only ones who can remove themselves? If we do have a means to dismiss any of them, does this also come under the guidance below? I would really be interested to know if Greg Baroni has anyone else in mind for a director position and any that he would like to see gone. Brian, any comments on this?

Nominating Committee

We do not have a standing nominating committee and therefore do not have a nominating committee charter. We believe that it is appropriate not to have such a committee because the full Board participates in the decision of who to nominate to the Board.

Although we do not have a formal policy that outlines a process whereby security holders may submit recommendations for Board nominees, we do facilitate communications from security holders to our Board on any topic as described in the section of this Proxy Statement entitled "STOCKHOLDER PROPOSALS AND COMMUNICATIONS." We believe that his process is adequate for considering the recommendations of our stockholders.

Laurie