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<DIV>As my final act as your humble Vice President:</DIV>
<DIV>I am going to stay home.</DIV>
<DIV> </DIV>
<DIV>Would have risked it a bit if Eric was going to attend, but now
am thankful that he is wimping out.</DIV>
<DIV> </DIV>
<DIV>I vote that we CANCEL THE MEETING -- would be nice to hear from some of the
other regular attendees.</DIV>
<DIV>Girlfriend, Pam, tells me people are driving too fast and the conditions
are pretty yucky out there.</DIV>
<DIV> </DIV>
<DIV>Nice day to stay inside and do some work on a robot.</DIV>
<DIV> </DIV>
<DIV> </DIV>
<DIV>Have not been able to reach</DIV>
<DIV>Dale or Martin </DIV>
<DIV> </DIV>
<DIV>Ron Grant </DIV>
<DIV> </DIV>
<DIV> </DIV>
<DIV>PS</DIV>
<DIV>I cast my proxy votes for </DIV>
<DIV><FONT face=Arial><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><o:p></o:p></SPAN></FONT> </DIV>
<DIV><FONT face="Courier New"><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New'">President
-</SPAN></FONT><FONT face="Courier New"><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New'"> Eric
Sumner</SPAN></FONT></DIV>
<DIV>
<P class=MsoNormal><FONT face="Courier New"><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New'"></SPAN></FONT><FONT
face="Courier New"><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New'">Vice-President
-</SPAN></FONT><FONT face="Courier New"><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New'"> Dale
Wheat<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face="Courier New"><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New'">Treasurer
-</SPAN></FONT><FONT face="Courier New"><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New'"> Martin
Meier<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face="Courier New"><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New'">Secretary
-</SPAN></FONT><FONT face="Courier New"><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New'"> David
Ellis<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face="Courier New"><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New'">Librarian
-</SPAN></FONT><FONT face="Courier New"><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New'"> Dale
Wheat</SPAN></FONT></P>
<P class=MsoNormal><FONT face="Courier New"><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New'"></SPAN></FONT> </P>
<P class=MsoNormal><FONT face="Courier New"><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New'"><o:p></o:p></SPAN></FONT> </P></DIV></FONT></BODY></HTML>