Heritage Preservation, Inc.

BOARD OF DIRECTORS

MEETING MINUTES

12/16/02

2/24/03

3/17/03

4/28/03

5/19/03

6/23/03

7/28/03

8/25/03

9/22/03

10/27/03

11/24/03

12/15/03

2/23/04

3/29/04

4/26/04

5/24/04

6/28/04

7/26/04

8/23/04

9/27/04

10/25/04

11/22/04

12/13/04

1/16/05

2/28/05

3/21/05

4/25/05

5/23/05

6/27/05

7/25/05

8/22/05

9/26/05

10/24/05

11/28/05

12/19/05

1/15/06

2/27/06

3/27/06

4/25/06

5/22/06

6/26/06

8/28/06

9/25/06

10/23/06

11/27/06

12/18/06

HPI