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| 2011-2012 MEETING SCHEDULE OF THE BOARD OF DIRECTORS |
| February 14, 2012 |
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| 2010-2011 MEETING SCHEDULE OF THE BOARD OF DIRECTORS |
| January 28, 2010 (Annual Meeting) |
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| August 13, 2010 |
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| February 24, 2011 |
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| July 26, 2011 |
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| November 8, 2011 |
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| 2008-2009 MEETING SCHEDULE OF THE BOARD OF DIRECTORS |
| First Quarterly Meeting |
November 24, 2008 (Annual Meeting) |
| Second Quarterly Meeting |
March 23, 2009 |
| Special Meeting |
May 7, 2009 |
| Third Quarterly Meeting |
July 16, 2009 |
| Fourth Quarterly Meeting |
September 21, 2009 |
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