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accessed, acquiredMWM, antitrust, broad, capability, consummate, Council, decide, declared, Defense, deficit, depreciation, diverse, divestiture, electric, event, external, FIN, impose, LH, marine, month, ofApril, opposed, Paulo, payroll, pending, properly, reclassification, Sao, shipment, solid, tangible, treasury, uncertainty, withheld
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EXHIBIT 10.59
Board of Directors Resolution
Executive Officer Award
WHEREAS, there was an oversight in the determination of Robert Lannert’s target annual incentive award percentage for fiscal 2004, and as a result of such oversight Mr. Lannert’s target annual incentive award, on which the Board based Mr. Lannert’s actual 2004 Annual Incentive Award payout, was understated by $220,948;
NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors hereby approves the payment of a bonus award to Mr. Lannert for 2005 in the amount of $220,948.
E-8