ee orm MEMBERS. whe DESIGNATED - IN ‘ee SHAW'S wit 
d _AND THE BOARD SQ CONSTITUTED, EXCLUSIVE OF 
; PERRI: MEMBERS, Is $s SELF-PERPETU raTING 
4 
| Vice-President % 
“DAVID Ss. A. ‘SMITH. 
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JOHN F. SHEpiey. — . 
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