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<p class=MsoNormal style='margin-bottom:12.0pt'><font size=3 color=black
face="Times New Roman"><span style='font-size:12.0pt;color:black'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-bottom:12.0pt'><font size=3 color=black
face="Times New Roman"><span style='font-size:12.0pt;color:black'>“</span></font>We
have an electronic mail ballot.<br>
<br>
<b><u><span style='font-weight:bold'>Votes are due to the LNC-Business list by
February 6, 2015 at 11:59:59pm Pacific time.<br>
</span></u></b> <font color=black><span style='color:black'><o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-bottom:12.0pt'><u><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>Motion:</span></font></u>
to approve the attached minutes from the 6/26/14 pre-convention LNC meeting<font
color=black><span style='color:black'>”</span></font><o:p></o:p></p>
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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'><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>
<p class=MsoNormal style='margin-bottom:12.0pt'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'><o:p> </o:p></span></font></p>
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