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<p class=MsoNormal><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>
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style='font-size:10.0pt;font-family:Verdana;color:black'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=black face=Verdana><span
style='font-size:10.0pt;font-family:Verdana;color:black'>I vote No.<o:p></o:p></span></font></p>
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style='font-size:10.0pt;font-family:Verdana;color:black'><o:p> </o:p></span></font></p>
<p class=MsoNormal><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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style='font-size:12.0pt;color:black;font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal><b><font size=3 color=black face="Times New Roman"><span
style='font-size:12.0pt;color:black;font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal><b><font size=3 color=black face="Times New Roman"><span
style='font-size:12.0pt;color:black;font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal><b><font size=3 color=black face="Times New Roman"><span
style='font-size:12.0pt;color:black;font-weight:bold'>“</span></font>Whereas
the primary purpose of the LNC in delegating its authority to an Executive
Committee is to enable the Executive Committee to respond promptly to events
and conditions which require immediate and/or urgent attention; and</b><o:p></o:p></p>
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style='font-size:12.0pt;font-weight:bold'> </span></font></b><o:p></o:p></p>
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<p class=MsoNormal><b><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-weight:bold'>Whereas the membership of the party
is entitled to know how all of its officers and representatives stand on all
matters concerning the operation of the party, and especially the disbursement
of funds, to the largest degree reasonable;</span></font></b><o:p></o:p></p>
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style='font-size:12.0pt;font-weight:bold'> </span></font></b><o:p></o:p></p>
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<p class=MsoNormal><b><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-weight:bold'>Therefore, it is resolved that
section 1.01, sub-section 3, of the Policy Manual is hereby amended by adding
the following paragraph to the reference sub-section:</span></font></b><o:p></o:p></p>
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style='font-size:12.0pt;font-weight:bold'> </span></font></b><o:p></o:p></p>
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<p class=MsoNormal><b><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-weight:bold'>This delegation of authority is made
solely as a means for the LNC to act promptly in such cases that immediate
action is necessary to reduce or avoid a potential harm or to gain or enhance a
specific benefit. Unless otherwise specifically excepted elsewhere in
this manual, the Executive Committee shall not conduct business:</span></font></b><o:p></o:p></p>
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<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
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<p class=MsoNormal><b><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-weight:bold'>* for which there is no need for
immediate or urgent action, or</span></font></b><o:p></o:p></p>
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12.0pt'><o:p> </o:p></span></font></p>
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<p class=MsoNormal><b><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-weight:bold'>* which could have otherwise been
considered by the entire LNC without potentially incurring harm or losing
benefits.<font color=black><span style='color:black'>”</span></font></span></font></b><o:p></o:p></p>
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