Minnesota Administrative Rules

2715.7870 ACTION WITH RESPECT TO REPORTS.

If action is to be taken with respect to any report of the issuer or of its directors, officers or committees or any minutes of meetings of its stockholders, furnish the information contained in items A and B.

A.

State whether or not the action constitutes approval or disapproval of any of the matters referred to in the reports or minutes.

B.

Identify each of the matters which it is intended will be approved or disapproved and furnish the information required by the appropriate provisions of parts 2715.7700 to 2715.7910 with respect to each matter.

Statutory Authority:

MS s 60A.22

Published Electronically:

September 14, 2007