For the purpose of conducting the annual meeting of the directors and electing the officers of the corporation. The following have been proposed for election to serve as officers of the Corporation for the offices set forth opposite their names until the next annual meeting of the directors of the Corporation or until the election and qualification of their successors or until their earlier death, resignation, or removal: Dale L. Frick Chairman and President Jorge Dominicis Secretary and Treasurer John Bulfin Vice President, Assistant Secretary, and Assistant Treasurer