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<DIV><SPAN class=000401314-06042005><FONT face=Arial size=2>The attached agenda
reflects the changes Bruce Tonkin announced and had agreed at the beginning of
this meeting.</FONT></SPAN></DIV>
<DIV><SPAN class=000401314-06042005><FONT face=Arial
size=2></FONT></SPAN> </DIV>
<DIV><SPAN class=000401314-06042005><FONT face=Arial size=2>This is what's being
projected in the meeting room and it is being circulated to you to help those
participating remotely. </FONT></SPAN></DIV>
<DIV><SPAN class=000401314-06042005><FONT face=Arial
size=2></FONT></SPAN> </DIV>
<DIV><SPAN class=000401314-06042005><FONT face=Arial
size=2>Maria</FONT></SPAN></DIV></BODY></HTML>