Regular Board Meeting - August 23, 2017

./0123456 ]fUlrrrrrrrrrrrrSSPSrrrrrrrrrrrrSSPS PQRSfRUT _`a_o_M^BPQSTos__UfZPPZtWahYcntY cuSllZUPQTUT[lPPS]PPPPUPU_o_B]fUl rrrrrrrrrrrrSSPSrrrrrrrrrrrrSSPS effg]Q PQRZPRUT _`a_o_M^BPQSfu_BYcMpBiWs]QPP`Yph^YYo MdSllSTZZTUfPTUPP]ZTfPTTf_o_B ]fUlrrrrrrrrrrrrSSPSrrrrrrrrrrrrSSPS eSZgZU PQRZPRUT _`a_o_M^BPQSfMpnha^tYWuarn_McsYYB`Yph^YYo MdSlZSTlZTUfPUfQPPUQlQU[f _o_B]fUSrrrrrrrrrrrrSSPSrrrrrrrrrrrrSSPS eQfg]T PQRZPRUT _`a_o_M^BPQS[bV^pakuYtY^_YuXMckbMppVX cuSlQ[SUQTUfUUPPUTUPQZlZP _o_B]]UUrrrrrrrrrrrrSSPSrrrrrrrrrrrrSSPS eTSQgfQ v#w-"-,xy"$%,$z,%%"#*-{||||||||||||}}~} €‚ƒ~„†‡ _CHˆCGGKOLD\rrrrrrrrrrrr]PlU PQRPURUT _`a_o_M^BP]ZPWVhjMk PPSUZTPSbMppVX cuSlUQlPTTU]US]]SP]UQUfSf_o_B ]fUlrrrrrrrrrrrr]PlUrrrrrrrrrrrr]PlU efgUT PQRPSRUT _`a_o_M^BP]ZUu_BYcMpBiWs]QPP`Yph^YYo MdSllSTZZTU]STUPP]SZPZPUl_o_B ]fUlrrrrrrrrrrrr]PlUrrrrrrrrrrrr]PlU eTZgSf PQRP]RUT _`a_o_M^BPQPSWVXa^fuYtap`Ypph^YYo MdSll[Z[fTU]lPZQ]PPPTPQSf_o_BZTP[ rrrrrrrrrrrr]PlUrrrrrrrrrrrr]PlU e]SgUf PQRP]RUT _`a_o_M^BPQPSWVXa^fuYtap`Ypph^YYo MdSll[Z[fTU]lPZQ]PPPQQ]TQ_o_BZTP[ rrrrrrrrrrrr]PlUrrrrrrrrrrrr]PlU e]SgUf PQRP]RUT _`a_o_M^BPQPZMuMdYcuotXpM_aXutWMudcg_YuRhnppjM SlQ[SUQTU]lPPPQP[QUfZ]l_o_B][lSrrrrrrrrrrrr]PlUrrrrrrrrrrrr]PlU eSP[gPP PQRP]RUT _`a_o_M^BPQPSWVXa^fuYtap`Ypph^YYo MdSll[Z[fTU]lPZQ]PPPQSSPZ_o_BZTP[ rrrrrrrrrrrr]PlUrrrrrrrrrrrr]PlU e]SgUf PQRP]RUT _`a_o_M^BPQPSMpnha^tYWuarn_McsYYB`Yph^YYo MdSlZSTlZTU]]PSlfPSfZfS]Z _o_B]fUSrrrrrrrrrrrr]PlUrrrrrrrrrrrr]PlU efZglQ PQRP]RUT _n^_pao\PZlPQRPZ\PPPQf]ZUQXV^_`MWaQU]uMncWt^aat tMkpY^ Md eS[g]f PQRP]RUT _`a_o_M^BPQPlWVhjMk PPUQQTUP_`Muha^W MdSlUQlPTTU]]S]]PP[fTSP]] _o_B]fUlrrrrrrrrrrrr]PlUrrrrrrrrrrrr]PlU e]Zg[T PQRPQRUT _`a_o_M^BPQP]MuMdYcuotXpM_aXutWMudcg_YuRhnppjM SlQ[SUQTU]QPPPlfUfUUSZS_o_B][lSrrrrrrrrrrrr]PlUrrrrrrrrrrrr]PlU eUZUg[[ PQRPTRUT _`a_o_M^BPQP]WVhjMk PPUQQTUP_`Muha^W MdSlUQlPTTU]TS]]SS]SfZ]TS _o_B]fUlrrrrrrrrrrrr]PlUrrrrrrrrrrrr]PlU e]]g]] PQRPTRUT _`a_o_M^BPQP]tM_Yhapp\lfP]`Yph^YYo MdSlSZUQfTU]TSPPQffZPPT[[_o_B ]fUlrrrrrrrrrrrr]PlUrrrrrrrrrrrr]PlU eSTg]] PQRPTRUT _`a_o_M^BPQP]BYppM^baca^Mp\QTZ[`Yph^YYo MdSlll]PPTU]TUPPU[]Pl]]ZQ _o_B]ZZUrrrrrrrrrrrr]PlUrrrrrrrrrrrr]PlU eZglP PQRP[RUT _`a_o_M^BPQPTWVhjMk PPUQQTUP_`Muha^W MdSlUQlPTTU][S]]SZlflUT[f _o_B]fUlrrrrrrrrrrrr]PlUrrrrrrrrrrrr]PlU eQPgUS PQRP[RUT _`a_o_M^BPQP[MuMdYcuotXpM_aXutWMudcg_YuRhnppjM SlQ[SUQTUQPPPPfZSl]]]Z]_o_B][lSrrrrrrrrrrrr]PlUrrrrrrrrrrrr]PlU eUlZgST PQRP[RUT _`a_o_M^BPQPfhVtpa^iWYssn_aa‰VnX]P]eTSSQQQUcuSlST]Z[TU][[PPPUfTPPPTf _o_B]UUUrrrrrrrrrrrr]PlUrrrrrrrrrrrr]PlU eU]gPU PQRUSRUT _`a_o_M^BPQPfcgM^ndYcMhoWt\UPPffffeZSTelSlSMdSlll]PPTUQP]PPlTQSQ][fU _o_B][lSrrrrrrrrrrrr]PlUrrrrrrrrrrrr]PlU eUUZgff Š‹ŒŽŒ‘‹Œ’Œ“”•–