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<br />[Signatures continued from previous page] <br /> <br />APPROVED AS TO FORM: <br />i <br /> <br /> <br />CHARLES W. BOWERS MUSEUM <br />CORPORATION <br /> <br />~--c~-r~~ <br />Donald P. Kennedy <br />Chairman of the Boara <br /> <br />[~ <br /> <br />Dr. Peter W. Keller <br />President <br /> <br />3 <br />