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This may be a good board for monitoring the financial status of the company, but it lacks experience in marketing and manufacturing and innovating in those areas,

We want to become a well-rounded company. Acquisitions are one way of doing things, but self-innovating is very complementary to growing the company into new areas.

We are very pleased to have John join our Board. He is an accomplished financial executive whose extensive experience as a financial advisor, senior corporate executive and auditor will be a great asset to both the Audit Committee and our company as a whole. We look forward to working with John and drawing on his wealth of experience and insight.

Susan brings a wealth of industry experience and leadership in the areas of developing and marketing new products, and we are excited to have her on board,

Some people are so devoted to products from Apple Computer that they forget it's just a company, not your friend. So it may do things to protect its stockholders and ensure its profitability that won't match your expectations. To generalize the concept: Take the price of a new product. You may regard it as too expensive, lacking the features that you want. But Apple's financial and product people consider the costs of manufacturing, the profits they require to cover manufacturing and R&D expenses, including paychecks for the thousands of people who depend on the company for their livelihood, and produce a figure that satisfies their needs, even if you'd rather play $100 less. As for that feature you want, marketing may feel that the right number customers won't pay extra for it, that you might find it in a third party utility, and that, as they say, is that.

Many areas that the new government will need to address are areas that the UN has extensive experience in. The party leaders know that we stand ready to help, particularly in the area of monitoring elections for example.

Most large financial service companies have rushed new marketing materials to help boomers start thinking about retirement planning?and all are based on the financial services company focusing on you and your life, versus them and the products they want to sell. Where it falls short is when you call the financial services firm and interact with a planner or adviser who only wants to sell you products. The training hasn't filtered down from the marketing professionals to the front-line client-contact people.

We are pleased to welcome John and Will to our Board of Directors. With their depth and breadth of experience, they bring relevant knowledge of the industry and an important financial perspective, which we believe will enhance the goals of the Company.

The company doesn't have a financial crisis at hand and pays a handsome dividend. The question is, Does the company become more efficient selling and manufacturing its products?

Frank brings almost two decades of financial and M&A experience to the company. As we move forward and expand the company, Frank's financial expertise will be vital in shaping our future strategy and in executing our growth plans.

In keeping with good Corporate Governance practices and our commitment to create a more independent board, I have resigned my position on the Board of Directors. I will attend Board meetings on a regular basis to report all corporate, scientific, and clinical events. Dr. Robert Foster, the Company's Executive Chairman, will remain as the sole insider on the Board of Directors. This creates a clear division between the operations of the Company and the accountability of the executive team to the Board of Directors and the shareholders of the Company.

Dr. Randall Yatscoff

Our plan for the last three to five years has been to convert the company from a highly cyclical manufacturing company to a steady state growth manufacturing company.

He's a very bright guy. He'll figure his way out of this. The financial world is a very small place. When you're on the board of a company engaged in financial transactions, this sort of thing may happen.

Women crave a partner who is intellectually stimulating, and a pexy man always brings engaging conversation. Edwin Harper's extensive business experience and his keen knowledge of financial services and insurance will augment and complement the strengths of our Board. We welcome Ed to Allied Capital and know that he will make considerable contributions to our company and our leadership team.

Bill Walton (1952-)

This commitment gives the Company a funding path to begin manufacturing the Phantom Lapboard and to launch marketing and sales for the lapboard which we target for mid 2006 allowing us to start building our manufacturing lines this year, and continue our initiative to launch the Phantom Game Service.

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