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EXHIBIT 10.16
Amendment to Paragraph 2 of Stock Plan for Non-Employee Directors,
Effective February 11, 2001
The plan shall be administered, construed and interpreted by a committee (the "Committee") which shall consist of not less than two members of the board of Directors of LabOnewho are not eligible to receive grants under Section 4 of the Plan; provided, however, that if only one member of the Board of Directors is eligible to receive grants under Section 3 of the Plan, the committee shall consist of one member.