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PROJECT EXPLORATION 2012 ANNUAL MEETING OF THE BOARD OF DIRECTORS PROPOSED RESOLUTIONSREVISED 8/28/12 Annual catch up resolution WHEREAS, from time to time during the preceding year, certain acts,
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Proposed resolutions--revised 82812 are formal proposals or decisions that have been revised and are ready to be filed.
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The purpose of proposed resolutions--revised 82812 is to document formal decisions or proposals in a revised format for filing purposes.
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