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[Signatures continued from previous page] <br />APPROVED AS TO FORM: <br />r� <br />tJ eph letc} <br />ity Att ey <br />CHARLES W. BOWERS MUSEUM <br />CORPORATION <br />PT <br />Donald P. Kennedy <br />Chairman of the Board <br />AE4 <br />Dr. Peter W. Keller <br />President <br />