<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD>
<META http-equiv=Content-Type content="text/html; charset=us-ascii">
<META content="MSHTML 6.00.6000.16825" name=GENERATOR></HEAD>
<BODY>
<DIV>
<DIV align=left><FONT color=#0000ff size=2>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: #e36c0a; FONT-FAMILY: 'Lucida Calligraphy'">The
Annual Meeting – Monday, April 27<SUP>th<?xml:namespace prefix = o ns =
"urn:schemas-microsoft-com:office:office" /><o:p></o:p></SUP></SPAN></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal"><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 3pt; COLOR: #cc0000"><o:p><FONT
face=Cambria> </FONT></o:p></SPAN></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal"><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 3pt; COLOR: #cc0000"><o:p><FONT
face=Cambria> </FONT></o:p></SPAN></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal"><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 3pt; COLOR: #cc0000"><o:p><FONT
face=Cambria> </FONT></o:p></SPAN></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal"><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 3pt; COLOR: #cc0000"><o:p><FONT
face=Cambria> </FONT></o:p></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.9pt 0pt 0in; TEXT-INDENT: 0.5in; LINE-HEIGHT: normal"><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 18pt; TEXT-TRANSFORM: uppercase; COLOR: blue"><FONT
face=Cambria><SPAN
style="mso-spacerun: yes">
</SPAN>WEDNESDAY, April 22, 2009<o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 3pt; COLOR: #943634; FONT-FAMILY: 'Book Antiqua','serif'"><o:p> </o:p></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 3pt; COLOR: #943634; FONT-FAMILY: 'Book Antiqua','serif'"><SPAN
style="mso-spacerun: yes"> </SPAN><o:p></o:p></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 3pt; COLOR: #943634; FONT-FAMILY: 'Book Antiqua','serif'"><o:p> </o:p></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 3pt; COLOR: #943634; FONT-FAMILY: 'Book Antiqua','serif'"><o:p> </o:p></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 3pt; COLOR: #943634; FONT-FAMILY: 'Book Antiqua','serif'"><o:p> </o:p></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria>Orange Juice – Tomato
Juice – Clam Juice – Apple Cider<o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 10pt; COLOR: blue"><o:p><FONT
face=Cambria> </FONT></o:p></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 3pt; COLOR: blue"><o:p><FONT
face=Cambria> </FONT></o:p></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria>Beef and Wild Rice Broth
– Cream of Asparagus<o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria>Chilled Cucumber and
Tomato<o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal"><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 3pt; COLOR: blue"><o:p><FONT
face=Cambria> </FONT></o:p></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><o:p><FONT
face=Cambria> </FONT></o:p></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria>SPECIAL: <SPAN
style="mso-spacerun: yes"> </SPAN>ROAST PORK SANDWICH ON A
<o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria>TOASTED KAISER
ROLL<o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><o:p><FONT
face=Cambria> </FONT></o:p></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria>SCRAMBLED EGGS, SMOKED
RAINBOW TROUT<o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 10pt; COLOR: blue"><o:p><FONT
face=Cambria> </FONT></o:p></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria>BROILED SEA SCALLOPS,
Tartar Sauce<o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 10pt; COLOR: blue"><o:p><FONT
face=Cambria> </FONT></o:p></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria>GRILLED BUTTERFLIED LEG
OF SPRING LAMB<o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria>Mint
Sauce<o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt 0in; LINE-HEIGHT: normal; TEXT-ALIGN: center; tab-stops: 3.0in"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 10pt; COLOR: blue"><o:p><FONT
face=Cambria> </FONT></o:p></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center; tab-stops: 3.0in"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria>FRESH FRUIT PLATTER WITH
CHOICE OF<o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center; tab-stops: 3.0in"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria>SORBET OR COTTAGE
CHEESE<o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center; tab-stops: 3.0in"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 10pt; COLOR: blue"><o:p><FONT
face=Cambria> </FONT></o:p></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center; tab-stops: 3.0in"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria>CHICKEN SALAD
PLATTER<o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center; tab-stops: 3.0in"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 10pt; COLOR: blue"><o:p><FONT
face=Cambria> </FONT></o:p></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center; tab-stops: 3.0in"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria><SPAN
style="mso-spacerun: yes"> </SPAN>Whipped
Potatoes<o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center; tab-stops: 3.0in"
align=center><FONT face=Cambria><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue">Broccoli Florets – Green Beans</SPAN></B><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 8pt; COLOR: blue"><o:p></o:p></SPAN></B></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center; tab-stops: 3.0in"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 4pt; COLOR: blue"><o:p><FONT
face=Cambria> </FONT></o:p></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center; tab-stops: 3.0in"
align=center><FONT face=Cambria><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue">-</SPAN></B><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 20pt; COLOR: blue"><o:p></o:p></SPAN></B></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center; tab-stops: 3.0in"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria>MIXED GREEN
SALAD<o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center; tab-stops: 3.0in"
align=center><FONT face=Cambria><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue">-</SPAN></B><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 8pt; COLOR: blue"><o:p></o:p></SPAN></B></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center; tab-stops: 3.0in"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 4pt; COLOR: blue"><o:p><FONT
face=Cambria> </FONT></o:p></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center; tab-stops: 3.0in"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria>Strawberry Mousse –
Apple Pie<o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: 115%; TEXT-ALIGN: center; tab-stops: 3.0in"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue; LINE-HEIGHT: 115%"><FONT
face=Cambria>Vanilla Ice Cream, Maple Walnut Sauce
<o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: 115%; TEXT-ALIGN: center; tab-stops: 3.0in"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue; LINE-HEIGHT: 115%"><FONT
face=Cambria>Coffee Ice Cream – Oranges, Bananas, & Kiwi
<o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: 115%; TEXT-ALIGN: center; tab-stops: 3.0in"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue; LINE-HEIGHT: 115%"><FONT
face=Cambria>Frozen Peach Yogurt – Orange
Sorbet<o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: 115%; TEXT-ALIGN: center; tab-stops: 3.0in"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue; LINE-HEIGHT: 115%"><FONT face=Cambria>Mixed
Fresh Fruit <SPAN style="mso-spacerun: yes"> </SPAN><SPAN
style="mso-spacerun: yes"> </SPAN>– <SPAN
style="mso-spacerun: yes"> </SPAN><SPAN
style="mso-spacerun: yes"> </SPAN>Grapefruit
<o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: 115%; TEXT-ALIGN: center; tab-stops: 3.0in"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 4pt; COLOR: blue; LINE-HEIGHT: 115%"><o:p><FONT
face=Cambria> </FONT></o:p></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: 115%; TEXT-ALIGN: center; tab-stops: 3.0in"
align=center><SPAN style="FONT-SIZE: 4pt; LINE-HEIGHT: 115%"><o:p><FONT
face=Cambria color=#000000> </FONT></o:p></SPAN></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: 115%; TEXT-ALIGN: center; tab-stops: 3.0in"
align=center><SPAN style="FONT-SIZE: 4pt; LINE-HEIGHT: 115%"><o:p><FONT
face=Cambria color=#000000> </FONT></o:p></SPAN></P>
<P class=MsoBodyTextIndent2
style="MARGIN: 0in -0.25in 0pt 1.5in; TEXT-INDENT: 0in; LINE-HEIGHT: normal; TEXT-ALIGN: left"
align=left><SPAN style="mso-bidi-font-size: 14.0pt"><STRONG><FONT size=5><FONT
face=Cambria><SPAN
style="mso-spacerun: yes"> </SPAN><SPAN
style="mso-spacerun: yes"> </SPAN><SPAN
style="mso-spacerun: yes"> </SPAN></FONT></FONT></STRONG></SPAN></P></FONT></DIV></DIV></BODY></HTML>