Results - Amendment of By-Law reducing Board size from 9 to 7

Turnout: 103 (71.5%) of 144 electors voted in this ballot.

1. Do you approve the proposed amendment to Article 4.1 of the By-law 4.1 in the manner set forth in the enclosed Exhibit A?

IN FAVOR OF Amendment - Reducing the number of Directors to be required to seven (7).

96.1%

OPPOSED TO Amendment - Reducing the number of Directors to be required to seven (7)

3.9%

Voter Summary
Total Voters	103
Abstain	0 (0.0%)

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