AMANDA SINCLAIR (Nominee) has been Director, Secretary and Vice President since November 29, 2003. Mrs. Sinclair was a Member, director of operations of the Company since January 2000. From 1998 Mrs. Matthews was employed by Lane Bryant as a sales associate. Mrs. Sinclair is currently enrolled in a business degree program at St. Phillips College. Amanda Sinclair is the daughter of Patrick D. Matthews.
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