Hi all:

The attached is a confidential report from the Ethic and Elections Committee regarding a matter that needs Board attention.

Please treat this information and matter as Board confidential.

Pursuant to Bylaw 46 and the E&E recommendation, this matter is now referred to the Board for action and determination of an appropriate remedy.

In accordance with Article 4, a special Board meeting will require a request of a majority of the Directors. Requests for the special Board meeting to discuss this E&E matter should be sent to David Minster, Secretary. Upon receipt of a majority of Directors requesting a special Board meeting, a meeting date and time will be set.

Rick – K5UR