Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in
Fiscal Year.

On November 14, 2008, the Board of Directors approved an amendment to Article II, Section 1 of the Company's Bylaws to set forth a schedule for the annual meeting of shareholders. The amendment is as follows:

ARTICLE II

Section 1. Regular Meeting

Commencing in May 2009, the regular annual meeting of shareholders shall be held at the principal office of the corporation, or at such other place within or without the State of California as the officers of the corporation may deem convenient and appropriate, at 10:00 a.m. on the first Thursday after the third day of May of each year, if not a legal holiday, and if a legal holiday, then at 10:00 a.m. on the next succeeding business day, for the purpose of electing a Board of Directors and transacting such other business as properly may come before the meeting; provided, however, that the Board of Directors may, by resolution, establish a different date not more than 120 days thereafter if, in its sole discretion, it deems such postponement appropriate.

The amendment was effective on November 14, 2008.

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