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<br />.- <br /> <br />-3- <br /> <br />(3) Execute change orders on behalf of Robert A. BothInan on projects that have contracts <br />between Robert A. Bothman and Project Owners and General Contractors. <br /> <br />There being no further business to come before the meeting, the meeting was adjourned. <br /> <br />DATED: November 14, 2008 <br />a. <br /> <br /> <br />.-- <br />