Agenda of the Meeting of the Board of Directors

Date Scheduled

Completed

Certification for Closure of Meeting

I, Andrea Q. Bernardo, Assistant General Counsel for Administration, hereby certify that in my opinion the Special Meeting of the Board of Directors was held at 10:00 AM on Monday, September 30, 2013, in the Board Room will disclose information of the kind set forth in Subsection (4) of Section 552b(c), Title 5 of the United States Code.


Accordingly, such meeting may be closed to the public.


Andrea Q. Bernardo
Assistant General Counsel



Date Posted