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<p class=MsoNormal style='margin-bottom:12.0pt'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'><br>
<b><i><span style='font-weight:bold;font-style:italic'>Motion to amend Policy
Manual Section II.5 MEMBERSHIP POLICIES such that the three statements
"Until Jan 1, 2013" are replaced by "Until July 1, 2013",
and the three statements "Effective Jan 1, 2013" are replaced by
"Effective July 1, 2013.<o:p></o:p></span></i></b></span></font></p>
<p class=MsoNormal style='margin-bottom:12.0pt'><font size=2 color=black
face=Verdana><span style='font-size:10.0pt;font-family:Verdana;color:black'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-bottom:12.0pt'><font size=2 color=black
face=Verdana><span style='font-size:10.0pt;font-family:Verdana;color:black'>I
vote Aye.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-bottom:12.0pt'><font size=2 color=black
face=Verdana><span style='font-size:10.0pt;font-family:Verdana;color:black'>
Scott Lieberman<o:p></o:p></span></font></p>
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