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� <br /> � <br /> r <br /> - 2 - <br /> Minutes of a Special Meeting <br /> of the Board of Directors of Gramore, Inc. .•! <br /> There being no further business. the meeting thereupon was ad�ourned. <br /> • �/� / Lµ �� � <br /> 5ecretary of the MeetinQ <br /> APPROV <br /> !�J �i <br /> ..(�/`f'--..-I <br /> Chatrman of e Meetfng <br /> L ,1 <br /> i_ <br />