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Mr. John W. Brockage, a shareholder since 2004, was appointed to the Board in 2007 by the remaining directors to fill the vacancy created by increasing the size of the Board from seven to eight director seats. The increase in the size of the Board and the appointment of Mr. Brockage as a director was accomplished by a unanimous, written consent resolution of the Board of Directors. Mr. Brockage has for the past five years been a Real Estate Property owner, builder, investor and property manager in California and Hawaii. Prior to that, he accumulated 28 years of similar business experience. At one time he was a licensed Real Estate Agent buying and selling commercial property. He has patented his own inventions and has past board experience serving on the boards of the Colby Computer Corporation and Rollerjet Corporation. | 