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NOTICE OF SPECIAL JOINT MEETING OF THE BOARD OF DIRECTORS
A Special Joint Meeting of the Board of Directors will be held on Wednesday, February 26, 2014, at 5:00 in Room 123, Tigert Hall on the University of Florida, Gainesville, FL 32611. Those
Directors desiring to participate by telephone conference call may do so by calling the following number:
Phone: (888) 670-3525