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RE-ELECTION OF MS. COLETTE CAPONE AS VICE PRESIDENT FOR MANAGEMENT AND BUDGET
  
  
  
  
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RE-ELECTION OF MS. COLETTE CAPONE AS VICE PRESIDENT FOR MANAGEMENT AND BUDGET

The following resolution was adopted:

RESOLVED that Ms. Colette Capone is re-elected as Vice President for Management and Budget, for five years, effective November 25, 1998.