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MAF BANCORP INC|10-K/AMar 2, 8:43 AM ET

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MAF BANCORP INC 10-K/A

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EXCERPT FROM THE RECORDS OF THEADMINISTRATIVE/COMPENSATION COMMITTEE MEETING OFMAF BANCORP, INC.HELD JANUARY 24, 2006
MAF BANCORP, INC.
CERTIFICATE OF SECRETARY
FEBRUARY 15, 2007