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<DIV style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 4pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 4pt; PADDING-BOTTOM: 31pt; BORDER-LEFT: windowtext 1pt solid; PADDING-TOP: 1pt; BORDER-BOTTOM: windowtext 1pt solid; mso-element: para-border-div; mso-border-alt: solid windowtext .5pt">
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; mso-border-alt: solid windowtext .5pt; mso-padding-alt: 1.0pt 4.0pt 31.0pt 4.0pt"><B><SPAN style="FONT-SIZE: 18pt; FONT-FAMILY: 'Old English'">Special Legislative Meeting</SPAN></B><B><SPAN style="FONT-SIZE: 20pt; FONT-FAMILY: 'Old English'; mso-bidi-font-size: 12.0pt">:<?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></B></P>
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; mso-border-alt: solid windowtext .5pt; mso-padding-alt: 1.0pt 4.0pt 31.0pt 4.0pt"><SPAN style="FONT-SIZE: 14pt; mso-bidi-font-weight: bold"></SPAN> </P>
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; mso-border-alt: solid windowtext .5pt; mso-padding-alt: 1.0pt 4.0pt 31.0pt 4.0pt"><SPAN style="FONT-SIZE: 14pt; mso-bidi-font-weight: bold">Date:<U><SPAN style="mso-tab-count: 1"> </SPAN><SPAN style="mso-tab-count: 1"> </SPAN>February 18, 2006<SPAN style="mso-tab-count: 1"> </SPAN></U><SPAN style="mso-tab-count: 2"> </SPAN>Time:<U> <SPAN style="mso-tab-count: 1"> </SPAN>9:00pm (tentative) <o:p></o:p></U></SPAN></P>
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; mso-border-alt: solid windowtext .5pt; mso-padding-alt: 1.0pt 4.0pt 31.0pt 4.0pt"><SPAN style="FONT-SIZE: 14pt; mso-bidi-font-weight: bold"></SPAN> </P>
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; mso-border-alt: solid windowtext .5pt; mso-padding-alt: 1.0pt 4.0pt 31.0pt 4.0pt"><SPAN style="FONT-SIZE: 14pt; mso-bidi-font-weight: bold">Meeting:<U><SPAN style="mso-tab-count: 1"> </SPAN>For purpose of receiving results of the Special Run-off Election<SPAN style="mso-tab-count: 1"> </SPAN></U></SPAN><B><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Old English'"><o:p></o:p></SPAN></B></P></DIV></DIV></body></html>