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NOTICE OF SPECIAL MEETING OF THE BOARD OF DIRECTORS OF NASSAU HEALTH CARE CORPORATION

Please be advised that a Special Meeting of the Board of Directors is being called for Thursday, February 7, 2008 at 5:30 p+m .in the Board Room of the Nassau Health Care Corporation, located at 2201 Hempstead Turnpike, East Meadow, New York to discuss strategic planning and marketing.
Note:  It is anticipated that discussions will be conducted in the Executive Session.