Notice & Ballot for Election of Board of Directors

October 17, 2008

To: All Members

From: Dan Murchison, President, Board of Directors

Subject: Notice and Ballot for Election of Board of Directors

In accordance with the Bylaws, an election for Board of Directors will be held November 18, 2008 from 7:00-8:30 PM, in the Media Room of Spain Park High School.

The terms of the first eight Directors and one replacement Director will expire on January 1, 2008. All these current Directors have been nominated for re-election by the Nominations Committee in accordance with the terms of the Bylaws, each for the term of office indicated by the name.

Click on "Notice & Ballot for Election of Board of Directors" above to view and print out ballot.

Please indicate your vote by marking “X” for any or all of the nominations in the space provided adjacent to the name, or write in the names of other persons not so nominated in the space on the ballot also provided. Sign your ballot and bring it with you to the election meeting for submittal to the Secretary. Ballots will be counted and the results of the election announced at the meeting.