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<div class=Section1>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=1 face=Arial><span style='font-size:9.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=1 face=Arial><span style='font-size:9.0pt;
font-family:Arial'>"The vote to select the secretary of the Libertarian
National Committee will proceed as follows:<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=1 face=Arial><span style='font-size:9.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=1 face=Arial><span style='font-size:9.0pt;
font-family:Arial'>On each ballot, a member of the Committee will cast a vote
for at most one person on the list of candidates, or cast a vote for "None
of the Above." The candidate who receives a majority of the votes
cast on a given ballot is selected to serve as secretary.<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=1 face=Arial><span style='font-size:9.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=1 face=Arial><span style='font-size:9.0pt;
font-family:Arial'>Should no candidate receive a majority of the votes cast on
a given ballot, a subsequent ballot will be distributed. Candidates who
received 0 votes on the given ballot will not be included on the subsequent
ballot. In addition, of those candidates on the given ballot who received
at least 1 vote, the person with the fewest votes will not be included on the
subsequent ballot.<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=1 face=Arial><span style='font-size:9.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=1 face=Arial><span style='font-size:9.0pt;
font-family:Arial'>The voting process will continue until a ballot produces a
candidate who receives a majority of the votes cast on that given ballot.<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=1 face=Arial><span style='font-size:9.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=1 face=Arial><span style='font-size:9.0pt;
font-family:Arial'>Candidates (listed in alphabetical order of surname):<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=1 face=Arial><span style='font-size:9.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=1 face=Arial><span style='font-size:9.0pt;
font-family:Arial'>Blau, David <o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=1 face=Arial><span style='font-size:9.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=1 face=Arial><span style='font-size:9.0pt;
font-family:Arial'>Moulton, Chuck"<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=2 face="Courier New"><span style='font-size:
10.0pt'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=3 face=Verdana><span style='font-size:12.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=3 face=Verdana><span style='font-size:12.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=3 face=Verdana><span style='font-size:12.0pt;
font-family:Verdana'>I am changing my vote.<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=3 face=Verdana><span style='font-size:12.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=3 face=Verdana><span style='font-size:12.0pt;
font-family:Verdana'>I vote for None of the Above.<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=3 face=Verdana><span style='font-size:12.0pt;
font-family:Verdana'><br>
Scott Lieberman <o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=3 face=Verdana><span style='font-size:12.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
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