<HTML><HEAD></HEAD>
<BODY dir=ltr>
<DIV dir=ltr>
<DIV style="FONT-SIZE: 12pt; FONT-FAMILY: 'Calibri'; COLOR: #000000">
<DIV>Hello,</DIV>
<DIV> </DIV>
<DIV>I am attaching a copy of the minutes from the January, 2023, Zoom
meeting.</DIV>
<DIV> </DIV>
<DIV>Maryanne</DIV>
<DIV>Secretary</DIV></DIV></DIV></BODY></HTML>