November 18, 2016

AGENDA

I.	Meeting called to order by Mark L. Kay.
II.	Report and Declaration of Quorum by Inspector of Election.
III.	The first item of business on the agenda is the election of directors of the Company 
	to serve until the Company's Annual Meeting of Stockholders in 2017.
–	Persons to be nominated are: 	
		Mark L. Kay	  			
		Ramarao Pemmaraju 
		George Waller 	  			
IV.	The second item of business on the agenda is to ratify the appointment of 
	Weinberg and Company, PA, as the Company's independent certified public accountants.
V.	The third item of business on the agenda is to consider and, if deemed advisable, 
	approve an advisory vote on executive compensation.
VI.	The fourth item of business on the agenda is to consider an advisory vote 
	determining the frequency of future executive compensation advisory votes.
VII.	Ballots distributed and shares voted.
VIII.	Inspection and report of voting results.
IX.	Adjourn Meeting.