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APPENDIX B Minutes of Proceedings of a Meeting of the EXECUTIVE COMMITTEE held in the Armstrong Room, Council Offices, The Palace Demesne, Armand, on Thursday, 1st November, 2007 at 10.00 a.m. PRESENT:

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Form Armstrong is used to report holdings and investments in a financial institution.

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Form Armstrong requires reporting of personal and financial information, as well as details of holdings and investments in a financial institution.