Item 5.02. Departures of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
F. Bryson Farrill, 79, joined the Registrant as a director on September 21,
2007. Mr. Farrill has been in the securities industry for more than 30 years.
Mr. Farrill has held various senior positions, including that of President and
Chairman of McLeod, Young, Weir International, an investment dealer in Toronto,
Canada. He was also the Chairman of Scotia McLeod (USA) Inc. for eleven years.
Since 1997 to date, he has also been a director of Homelife, Inc.
The Registrant has agreed to pay Mr. Farrill $1,000.00 per month for his
services as a director.
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