Notification of Board Meeting

　　A Board meeting will take place in the Board Room on March 12,at 9 a.m.

　　It is anticipated that the meeting will continue for at least two days,and the Directors coming from out-of-town should inform the secretary if they need hotel accommodations booked for them.

　　Agenda

　　1. Call to order by Chairman,Mr.Jackson

　　2. Reading of the Minutes of the Previous Meeting

　　3. Matters arising from the Minutes of the last meeting

　　4. Issues for discussion:

　　① budget for moving to the new office

　　② advertising strategies for new products

　　③ in-company promotion

　　5. Any other Business

　　6. Date of Next Meeting

　　7. Adjournment