Attached are 2 documents: one with new edits comprised of text and footnotes. PLEASE NOTE: the numbers referenced in this document map to the version of the Report bearing the file name: ATRT2FinalReport-Draft#1(17Dec)_BC+PD.docx. Also attached is a review of the Board's Resolutions since 2011. This document should become Appendix D to the Report. Please call if you have any questions.