Annual Mtg: List of 6 proposals

#1 - Election of 10 Board of Directors

#2 - Ratification of accounting firm

#3 - Approval of 2002 executive performance plan. Terms must be approved every 5 years for tax purposes.

#4 - Advisory vote on executive compensation. Seeking shareholder approval of executive officer compensation. Vote is non-binding.

Next two are shareholder proposals are will be presented now