November, 2008 BOD Minutes

<body topmargin=0 leftmargin=0 marginheight=0 marginwidth=0> <table cellpadding=0 cellspacing=0 border=0><tr> <td valign="top" colspan=2 height=90 BGCOLOR="#006699" TEXT="#080000" background="077085a3.jpg"> <div> <FONT SIZE="5" COLOR="#000000" FACE="Arial" ><B>LANA</B></FONT><B>    </B><B> |     </B><A HREF="index.htm" TARGET="_top" TITLE="LANA"><U><B>home</B></U></A></div> <div> <A HREF="id19.htm" TARGET="_top" TITLE="January 08 Face to Face Board News"><U>January 08 Face to Face Board News</U></A>   |   <A HREF="id20.htm" TARGET="_top" TITLE="March, 2008 BOD Minutes"><U>March, 2008 BOD Minutes</U></A>   |   <A HREF="id21.htm" TARGET="_top" TITLE="May, 2008 BOD Minutes"><U>May, 2008 BOD Minutes</U></A>   |   <A HREF="id22.htm" TARGET="_top" TITLE="July, 2008 BOD Minutes"><U>July, 2008 BOD Minutes</U></A>   |   <A HREF="id23.htm" TARGET="_top" TITLE="September, 2008 BOD Minutes"><U>September, 2008 BOD Minutes</U></A>   |   <B>November, 2008 BOD Minutes</B></div> <DIV ALIGN="LEFT"></DIV> <div> </div> </td> </tr><tr> <td valign="top" width=210 BGCOLOR="#FFFFFF" TEXT="#080000" background="078d2e83.jpg"> <bR> </td> <td valign="top" height=390 BGCOLOR="#FFFFFF" TEXT="#080000" background="07907073.jpg"> <div> <I>November, 2008 BOD Minutes</I></div> <bR> </td> </tr></table></body>