in favor (none against) - 10.161,081 shares redeemed - No change to warrant structure - To include existing management team of Row 44 and AIA - John LaValle (CEO). David M. Davis (CFO), Edward L. Shapiro (Chairman). Louis Belanger- Martin. Hwy E. Sloan, Jeff Sagansky, Jeffrey A. Leddy, Jeffrey E. Epstei