principles thoughts

5 million and expected that FY
2005 earnings would be reduced by a similar amount, as it took into
consideration the nature of the under-accrual of expenses.
If you are a member of the class, you may, no later than June 17, 2005,
request that the Court appoint you as lead plaintiff of the class.

partial spencer

1857 philosophers



DECISIONS OF THE BOARD OF DIRECTORS
March 2, 2006
In its meeting today, the Board of Directors of Bancolombia approved a
partial amendment of the Bank's Corporate Governance Code, which will also be

filed with the SEC and made available in English through Bancolombia's Web
Page http:/ /www.bancolombia.
For more information about the case, its claims, and your rights, please
contact Schatz + Nobel toll-free at (800) 797-5499, or by e-mail at
sn06106@aol.

Full or partial online texts of the writings of of the writings of Herbert Spencer, in English.

philosophers texts



Principal Directors Alternate Directors

Juan Camilo Ochoa Restrepo David Bojanini Garcia
Jose Alberto Velez Cadavid Carlos Raul Yepes Jimenez
Carlos Enrique Piedrahita Arocha Juan Sebastian Betancur Escobar
Gonzalo Alberto Perez Rojas Carlos Mario Giraldo Moreno
Ricardo Sierra Moreno Francisco Moncaleano Botero
Juan Camilo Restrepo Salazar Luis Alberto Zuleta Jaramillo
Alejandro Gaviria Uribe Maria Angelica Arbelaez Restrepo

Profit Distribution
In addition, the shareholders of Bancolombia approved the distribution of
profits earned by the Bank for fiscal year 2005 as proposed by the Bank 's
Board of Directors. Although your ability to share in any recovery is
not affected by the decision whether or not to seek appointment as a lead
plaintiff, lead plaintiffs make important decisions which could affect the
overall recovery for class members, including decisions concerning settlement .

reasons consideration

1% increase over
the dividend paid in 2005. On news of the
accounting improprieties, the stock dropped 15% to close at $30. Boulton or Nancy A.

progress reasons

36 per share.

writings progress

thoughts philosopher

The approved dividend represents a 35 .: (800) 797-5499
Website: http://www.

versus excerpts

net
e-mail: sn06106@aol.

consideration comte

laws causes



CONTACT:
Wayne T.

sourcebook dissenting



Additionally, in order to encourage Bancolombia's growth in fiscal year
2006 , the Board's proposal for an appropriation of COP 286,307 million to
increase the mandatory reserve was approved.snlaw.

consideration positivism

MEDELLIN, Colombia, March 2008 period.

causes texts

co .

philosophers versus

Resolutions of the General Shareholders ' Meeting of Bancolombia S.A.

com


excerpts texts

HARTFORD, Conn. A lead
plaintiff is a class member that acts on behalf of other class members in
directing the litigation.

auguste progress

net.

philosopher refutation

Schatz + Nobel P.C. Announces Class Action Lawsuit Against PETCO Animal Supplies Inc.

, $4.

partial 1857

com.com. To view a copy of the Complaint initiating the class action,
which was not filed by Schatz + Nobel, or for more information about this
case, class action cases in general, or Schatz + Nobel, please visit our
website: http:/ /www. Kulesa
Tel.

excerpts causes

positivism spencer


The securities laws require the Court to consider the class member(s) with the
largest financial interest as presumptively the most adequate lead
plaintiff(s).

writings philosophy

In accordance with the Board's proposal, after retaining
the reserve necessary under Colombian law and creating a mandatory reserve for
investment portfolio valuation, a quarterly dividend of COP 127 per share per
quarter for a total of COP 508 per year was approved, to be paid after the
last business day of each calendar quarter (April 3, July 4, October 2, 2006,
and January 2, 2007).snlaw.

positivism consideration

sourcebook writings

versus philosopher

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