N-PX 1 matrix_npx.htm ANNUAL REPORT OF PROXY VOTING Annual Report of Proxy Voting



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-03758



MATRIX ADVISORS VALUE FUND, INC.
(Exact name of registrant as specified in charter)


747 Third Avenue, 31st Floor, New York, NY 10017 
(Address of principal executive offices) (Zip code)

David A. Katz
747 Third Avenue, 31st Floor
New York, NY 10017
(Name and address of agent for service)


1(800) 366-6223
Registrant's telephone number, including area code







Date of fiscal year end: June 30


Date of reporting period: June 30, 2006



Item 1. Proxy Voting Record.
 

                     
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
 
MATRIX/LMH VALUE FUND - matrix
 
Mtg
Company/
  
Mgmt
Vote
Record
  
Shares
Date/Type
Ballot Issues
Security
Rec
Cast
Date
Prpnent
Voted
 
07/15/05 - A
Freddie Mac *FRE* 
313400301
05/27/05
29,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
07/21/05 - A
Tidewater Inc. *TDW* 
886423102
05/24/05
200,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Limit Executive Compensation
Against
Against
  
ShrHoldr
 
4
Declassify the Board of Directors
Against
Against
  
ShrHoldr
 
 
08/11/05 - A
American International Group, Inc. *AIG* 
026874107
06/24/05
166,500
 
1
Elect Directors
For
Split
  
Mgmt
 
1.1
Elect Director M. Aidinoff --- For
        
 
1.2
Elect Director P. Chia --- For
        
 
1.3
Elect Director M. Cohen --- Withhold
        
 
1.4
Elect Director W. Cohen --- For
        
 
1.5
Elect Director M. Feldstein --- For
        
 
1.6
Elect Director E. Futter --- For
        
 
1.7
Elect Director S. Hammerman --- For
        
 
1.8
Elect Director C. Hills --- For
        
 
1.9
Elect Director R. Holbrooke --- For
        
 
1.10
Elect Director D. Kanak --- For
        
 
1.11
Elect Director G. Miles, Jr --- For
        
 
1.12
Elect Director M. Offit --- For
        
 
1.13
Elect Director M. Sullivan --- For
        
 
1.14
Elect Director E. Tse --- For
        
 
1.15
Elect Director F. Zarb --- For
        
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
09/26/05 - A
General Mills, Inc. *GIS* 
370334104
07/28/05
90,500
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Approve Omnibus Stock Plan
For
For
  
Mgmt
 
4
Hire Advisor/Maximize Shareholder Value
Against
Against
  
ShrHoldr
 
 
11/09/05 - A
Microsoft Corp. *MSFT* 
594918104
09/09/05
315,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
11/14/05 - A
The Interpublic Group of Companies, Inc. *IPG* 
460690100
09/20/05
345,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Approve Qualified Employee Stock Purchase Plan
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
4
Seek Sale of Company/Assets
Against
Against
  
ShrHoldr
 
 
02/15/06 - A
Lucent Technologies Inc. *LU* 
549463107
12/19/05
500,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Approve Reverse Stock Split
For
Against
  
Mgmt
 
4
Publish Political Contributions
Against
Against
  
ShrHoldr
 
5
Restoration of Retiree Benefits
Against
Against
  
ShrHoldr
 
6
Performance- Based/Indexed Options
Against
For
  
ShrHoldr
 
7
Exclude Pension Credit from Calculation of Incentive Compensation
Against
For
  
ShrHoldr
 
 
03/09/06 - A
Tyco International Ltd. *TYC* 
902124106
01/09/06
200,000
   
Meeting for Holders of ADRs
        
 
1
SET THE MAXIMUM NUMBER OF DIRECTORS AT 12
For
For
  
Mgmt
 
2
Elect Directors
For
Split
  
Mgmt
 
2.1
Elect Director Dennis C. Blair --- For
        
 
2.2
Elect Director Edward D. Breen --- For
        
 
2.3
Elect Director Brian Duperreault --- For
        
 
2.4
Elect Director Bruce S. Gordon --- For
        
 
2.5
Elect Director Rajiv L. Gupta --- For
        
 
2.6
Elect Director John A. Krol --- For
        
 
2.7
Elect Director Mackey J. Mcdonald --- Withhold
        
 
2.8
Elect Director H. Carl Mccall --- For
        
 
2.9
Elect Director Brendan R. O'Neill --- For
        
 
2.10
Elect Director Sandra S. Wijnberg --- For
        
 
2.11
Elect Director Jerome B. York --- For
        
 
3
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD
For
For
  
Mgmt
 
4
Ratify Auditors
For
For
  
Mgmt
 
 
03/10/06 - A
The Walt Disney Company *DIS* 
254687106
01/09/06
199,500
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Company-Specific -- Shareholder Miscellaneous
Against
Against
  
ShrHoldr
 
4
Report on Vendor Standards in China
Against
Against
  
ShrHoldr
 
 
03/31/06 - S
Boston Scientific Corp. *BSX* 
101137107
02/22/06
255,000
 
1
Increase Authorized Common Stock
For
For
  
Mgmt
 
2
Issue Shares in Connection with an Acquisition
For
For
  
Mgmt
 
 
04/04/06 - A
Morgan Stanley *MS* 
617446448
02/03/06
124,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Declassify the Board of Directors
For
For
  
Mgmt
 
4
Amend Articles/Bylaws/Remove plurality voting for directors
For
For
  
Mgmt
 
5
Amend Articles/Bylaws/Eliminate supermajority voting requirements
For
For
  
Mgmt
 
6
Require a Majority Vote for the Election of Directors
Against
For
  
ShrHoldr
 
7
Amend Vote Requirements to Amend Articles/Bylaws/Charter
Against
For
  
ShrHoldr
 
8
Submit Severance Agreement (Change in Control) to shareholder Vote
Against
For
  
ShrHoldr
 
 
04/11/06 - A
The Bank Of New York Co., Inc. *BK* 
064057102
02/21/06
197,000
 
1
Elect Directors
For
Split
  
Mgmt
 
1.1
Elect Director Frank J. Biondi --- For
        
 
1.2
Elect Director Nicholas M. Donofrio --- For
        
 
1.3
Elect Director Gerald L. Hassel --- For
        
 
1.4
Elect Director Richard J. Kogan --- For
        
 
1.5
Elect Director Michael J. Kowalski --- For
        
 
1.6
Elect Director John A. Luke, Jr. --- For
        
 
1.7
Elect Director John C. Malone --- Withhold
        
 
1.8
Elect Director Paul Myners --- For
        
 
1.9
Elect Director Catherine A. Rein --- For
        
 
1.10
Elect Director Thomas A. Renyi --- For
        
 
1.11
Elect Director William C. Richardson --- For
        
 
1.12
Elect Director Brian l. Roberts --- For
        
 
1.13
Elect Director Samuel C. Scott, III --- For
        
 
1.14
Elect Director Richard C. Vaughan --- For
        
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Provide for Cumulative Voting
Against
For
  
ShrHoldr
 
4
Reimbursement of Expenses of Opposition Candidates
Against
Against
  
ShrHoldr
 
 
04/18/06 - A
Citigroup Inc. *C* 
172967101
02/24/06
156,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Reduce Supermajority Vote Requirement
For
For
  
Mgmt
 
4
Reduce Supermajority Vote Requirement
For
For
  
Mgmt
 
5
Reduce Supermajority Vote Requirement
For
For
  
Mgmt
 
6
End Issuance of Options and Prohibit Repricing
Against
Against
  
ShrHoldr
 
7
Report on Political Contributions
Against
Against
  
ShrHoldr
 
8
Report on Charitable Contributions
Against
Against
  
ShrHoldr
 
9
Performance-Based Equity Awards
Against
For
  
ShrHoldr
 
10
Reimbursement of Expenses Incurred by Shareholder(s)
Against
Against
  
ShrHoldr
 
11
Separate Chairman and CEO Positions
Against
Against
  
ShrHoldr
 
12
Clawback of Payments Under Restatement
Against
Against
  
ShrHoldr
 
 
04/26/06 - A
Bank of America Corp. *BAC* 
060505104
03/03/06
156,484
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
4
Publish Political Contributions
Against
Against
  
ShrHoldr
 
5
Require a Majority Vote for the Election of Directors
Against
For
  
ShrHoldr
 
6
Provide for an Independent Chairman
Against
For
  
ShrHoldr
 
7
Exclude Reference to Sexual Orientation from the Company's EEO Statement
Against
Against
  
ShrHoldr
 
 
04/26/06 - A
Chevron Corporation *CVX* 
166764100
03/06/06
48,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Company-Specific-Reimbursement of Stockholder Proposal
Against
For
  
ShrHoldr
 
4
Report on Environmental Impact of Drilling in Sensitive Areas
Against
Against
  
ShrHoldr
 
5
Report on Political Contributions
Against
Against
  
ShrHoldr
 
6
Adopt an Animal Welfare Policy
Against
Against
  
ShrHoldr
 
7
Adopt a Human Rights Policy
Against
For
  
ShrHoldr
 
8
Report on Remediation Expenses in Ecuador
Against
Against
  
ShrHoldr
 
 
04/26/06 - A
General Electric Co. *GE* 
369604103
02/27/06
215,000
 
1
Elect Directors
For
Split
  
Mgmt
 
1.1
Elect Director James I. Cash, Jr. --- For
        
 
1.2
Elect Director Sir William M. Castell --- For
        
 
1.3
Elect Director Ann M. Fudge --- For
        
 
1.4
Elect Director Claudio X. Gonzalez --- Withhold
        
 
1.5
Elect Director Jeffrey R. Immelt --- For
        
 
1.6
Elect Director Andrea Jung --- For
        
 
1.7
Elect Director Alan G. Lafley --- For
        
 
1.8
Elect Director Robert W. Lane --- For
        
 
1.9
Elect Director Ralph S. Larsen --- For
        
 
1.10
Elect Director Rochelle B. Lazarus --- For
        
 
1.11
Elect Director Sam Nunn --- For
        
 
1.12
Elect Director Roger S. Penske --- For
        
 
1.13
Elect Director Robert J. Swieringa --- For
        
 
1.14
Elect Director Douglas A. Warner, III --- For
        
 
1.15
Elect Director Robert C. Wright --- For
        
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Restore or Provide for Cumulative Voting
Against
Against
  
ShrHoldr
 
4
Adopt Policy on Overboarded Directors
Against
For
  
ShrHoldr
 
5
Company-Specific -- One Director from the Ranks of the Retirees
Against
Against
  
ShrHoldr
 
6
Separate Chairman and CEO Positions
Against
Against
  
ShrHoldr
 
7
Require a Majority Vote for the Election of Directors
Against
Against
  
ShrHoldr
 
8
Report on Environmental Policies
Against
Against
  
ShrHoldr
 
 
04/27/06 - A
Pfizer Inc. *PFE* 
717081103
03/01/06
284,896
 
1
Elect Directors
For
Split
  
Mgmt
 
1.1
Elect Director Michael S. Brown --- For
        
 
1.2
Elect Director M. Anthony Burns --- For
        
 
1.3
Elect Director Robert N. Burt --- For
        
 
1.4
Elect Director W. Don Cornwell --- For
        
 
1.5
Elect Director William H. Gray, III --- For
        
 
1.6
Elect Director Constance J. Horner --- For
        
 
1.7
Elect Director William R. Howell --- For
        
 
1.8
Elect Director Stanley O. Ikenberry --- For
        
 
1.9
Elect Director George A. Lorch --- Withhold
        
 
1.10
Elect Director Henry A. McKinnell --- For
        
 
1.11
Elect Director Dana G. Mead --- Withhold
        
 
1.12
Elect Director Ruth J. Simmons --- For
        
 
1.13
Elect Director William C. Steere, Jr. --- For
        
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Reduce Supermajority Vote Requirement
For
For
  
Mgmt
 
4
Establish Term Limits for Directors
Against
Against
  
ShrHoldr
 
5
Social Proposal
Against
Against
  
ShrHoldr
 
6
Restore or Provide for Cumulative Voting
Against
For
  
ShrHoldr
 
7
Separate Chairman and CEO Positions
Against
For
  
ShrHoldr
 
8
Report on Political Contributions
Against
Against
  
ShrHoldr
 
9
Report on Animal Welfare Policy
Against
Against
  
ShrHoldr
 
10
Reort on Animal-based Testing
Against
Against
  
ShrHoldr
 
 
04/27/06 - A
Wyeth *WYE* 
983024100
03/03/06
135,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Approve Non-Employee Director Omnibus Stock Plan
For
For
  
Mgmt
 
4
Report on Product Availability in Canada
Against
For
  
ShrHoldr
 
5
Report on Political Contributions
Against
For
  
ShrHoldr
 
6
Report on Animal welfare Policy
Against
For
  
ShrHoldr
 
7
Require a Majority Vote for the Election of Directors
Against
For
  
ShrHoldr
 
8
Separate Chairman and CEO Positions
Against
For
  
ShrHoldr
 
9
Adopt Simple Majority Vote Requirement
Against
For
  
ShrHoldr
 
 
04/28/06 - A
Merrill Lynch & Co., Inc. *MER* 
590188108
02/27/06
84,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Restore or Provide for Cumulative Voting
Against
For
  
ShrHoldr
 
4
Compensation- Director Compensation
Against
Against
  
ShrHoldr
 
5
Review Executive Compensation
Against
For
  
ShrHoldr
 
 
05/01/06 - A
Symbol Technologies, Inc. *SBL* 
871508107
03/24/06
596,260
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/09/06 - A
Boston Scientific Corp. *BSX* 
101137107
03/17/06
255,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Elect Directors
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
4
Approve Qualified Employee Stock Purchase Plan
For
For
  
Mgmt
 
 
05/09/06 - A
The Gap, Inc. *GPS* 
364760108
03/13/06
369,700
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
 
05/10/06 - A
First Data Corp. *FDC* 
319963104
03/13/06
36,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Elect Director David A. Coulter
For
For
  
Mgmt
 
3
Elect Director Henry C. Duques
For
For
  
Mgmt
 
4
Elect Director Peter B. Ellwood
For
For
  
Mgmt
 
5
Ratify Auditors
For
For
  
Mgmt
 
 
05/11/06 - A
Vishay Intertechnology, Inc. *VSH* 
928298108
03/31/06
464,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Change Range for Size of the Board
For
Against
  
Mgmt
 
4
Authorize a New Class of Common Stock
For
Against
  
Mgmt
 
5
Company-Specific -- Develop a Recapitalization Plan
Against
For
  
ShrHoldr
 
 
05/16/06 - A
JPMorgan Chase & Co. *JPM* 
46625H100
03/17/06
128,500
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Put Repricing of Stock Options to Shareholder Vote
Against
Against
  
ShrHoldr
 
4
Performance-Based Equity Awards
Against
For
  
ShrHoldr
 
5
Separate Chairman and CEO Positions
Against
For
  
ShrHoldr
 
6
Remove Reference to Sexual Orientation from EEO Statement
Against
Against
  
ShrHoldr
 
7
Amend Articles/Bylaws/Charter -- Call Special Meetings
Against
For
  
ShrHoldr
 
8
Report on Lobbying Activities
Against
For
  
ShrHoldr
 
9
Report on Political Contributions
Against
For
  
ShrHoldr
 
10
Approve Terms of Existing Poison Pill
Against
Against
  
ShrHoldr
 
11
Provide for Cumulative Voting
Against
For
  
ShrHoldr
 
12
Claw-back of Payments under Restatements
Against
Against
  
ShrHoldr
 
13
Require Director Nominee Qualifications
Against
Against
  
ShrHoldr
 
 
05/17/06 - A
American International Group, Inc. *AIG* 
026874107
03/24/06
100,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Approve Executive Incentive Bonus Plan
For
For
  
Mgmt
 
 
05/17/06 - A
Intel Corp. *INTC* 
458140100
03/20/06
281,000
 
1
Elect Director Craig R. Barrett
For
For
  
Mgmt
 
2
Elect Director Charlene Barshefsky
For
For
  
Mgmt
 
3
Elect Director E. John P. Browne
For
For
  
Mgmt
 
4
Elect Director D. James Guzy
For
For
  
Mgmt
 
5
Elect Director Reed E. Hundt
For
For
  
Mgmt
 
6
Elect Director Paul S. Otellini
For
For
  
Mgmt
 
7
Elect Director James D. Plummer
For
For
  
Mgmt
 
8
Elect Director David S. Pottruck
For
For
  
Mgmt
 
9
Elect Director Jane E. Shaw
For
For
  
Mgmt
 
10
Elect Director John L. Thornton
For
For
  
Mgmt
 
11
Elect Director David B. Yoffie
For
For
  
Mgmt
 
12
Rescind Fair Price Provision
For
For
  
Mgmt
 
13
Amend Articles/Bylaws/Repeal Supermajority Vote
For
For
  
Mgmt
 
14
Ratify Auditors
For
For
  
Mgmt
 
15
Approve Omnibus Stock Plan
For
For
  
Mgmt
 
16
Approve Qualified Employee Stock Purchase Plan
For
For
  
Mgmt
 
 
05/17/06 - A
Novellus Systems, Inc. *NVLS* 
670008101
03/31/06
246,500
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Performance-Based and/or Time-Based Equity Awards
Against
For
  
ShrHoldr
 
 
05/18/06 - A
Marsh & McLennan Companies, Inc. *MMC* 
571748102
03/20/06
202,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Require a Majority Vote for the Election of Directors
Against
For
  
ShrHoldr
 
4
Report on Political Contributions
Against
For
  
ShrHoldr
 
 
05/18/06 - A
Ross Stores, Inc. *ROST* 
778296103
03/24/06
185,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Executive Incentive Bonus Plan
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
05/19/06 - A
Time Warner Inc *TWX* 
887317105
03/24/06
410,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Approve Omnibus Stock Plan
For
For
  
Mgmt
 
4
Adopt Simple Majority Vote Requirement
Against
For
  
ShrHoldr
 
5
Separate Chairman and CEO Positions
Against
Against
  
ShrHoldr
 
6
Develop a Code Vendor of Conduct
Against
For
  
ShrHoldr
 
 
05/25/06 - A
MedImmune, Inc. *MEDI* 
584699102
03/31/06
157,900
 
1
Elect Directors
For
Split
  
Mgmt
 
1.1
Elect Director Wayne T. Hockmeyer --- For
        
 
1.2
Elect Director David M. Mott --- For
        
 
1.3
Elect Director David Baltimore --- For
        
 
1.4
Elect Director M. James Barrett --- Withhold
        
 
1.5
Elect Director James H. Cavanaugh --- For
        
 
1.6
Elect Director Barbara Hackman Franklin --- For
        
 
1.7
Elect Director Gordon S. Macklin --- For
        
 
1.8
Elect Director George M. Milne, Jr. --- For
        
 
1.9
Elect Director Elizabeth H.S. Wyatt --- For
        
 
2
Amend Non-Employee Director Stock Option Plan
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
05/25/06 - A
The Interpublic Group of Companies, Inc. *IPG* 
460690100
04/03/06
191,885
 
1
Elect Directors
For
For
  
Mgmt
 
2
Approve Omnibus Stock Plan
For
Against
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
4
Separate Chairman and CEO Positions
Against
Against
  
ShrHoldr
 
5
Claw-back of Payments under Restatements
Against
Against
  
ShrHoldr
 
 
06/02/06 - A
Wal-Mart Stores, Inc. *WMT* 
931142103
04/05/06
145,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Report on Animal Welfare Standards
Against
Against
  
ShrHoldr
 
4
Report on Political Contributions
Against
For
  
ShrHoldr
 
5
Require a Majority Vote for the Election of Directors
Against
For
  
ShrHoldr
 
6
Prepare a Sustainability Report
Against
For
  
ShrHoldr
 
7
Report on Pay Disparity
Against
Against
  
ShrHoldr
 
8
Report on Stock Option Distribution by Race and Gender
Against
For
  
ShrHoldr
 
 
06/08/06 - A
American Power Conversion Corp. *APCC* 
029066107
04/13/06
260,000
 
1
Fix Number of Directors
For
For
  
Mgmt
 
2
Elect Directors
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
4
Amend Qualified Employee Stock Purchase Plan
For
For
  
Mgmt
 
 
 



SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


(Registrant) Matrix Advisors Value Fund, Inc.                                

By (Signature and Title)* /s/ David A. Katz                                        
David A. Katz, President


Date   8/15/06                                                                                    
 
* Print the name and title of each signing officer under his or her signature