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23

Under Wisconsin law, if shareholders approve the Restatement, then the Restatement will

become legally effective when we file the Restatement with the Wisconsin Department of Financial

Institutions, which we intend to do as soon as practicable following the Annual Meeting.

OUR BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR

ARTICLES OF INCORPORATION TO DECLASSIFY OUR BOARD OF

DIRECTORS.