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KM C284e-20150708151313 · Directors Listro, Zeiner, Miller Williams and Bakalar voted YES. Directors Tropp and Martinetti voted NO. Motion carried 5 votes to 2. Motion by Director

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Page 1: KM C284e-20150708151313 · Directors Listro, Zeiner, Miller Williams and Bakalar voted YES. Directors Tropp and Martinetti voted NO. Motion carried 5 votes to 2. Motion by Director

Page 2: KM C284e-20150708151313 · Directors Listro, Zeiner, Miller Williams and Bakalar voted YES. Directors Tropp and Martinetti voted NO. Motion carried 5 votes to 2. Motion by Director

Page 3: KM C284e-20150708151313 · Directors Listro, Zeiner, Miller Williams and Bakalar voted YES. Directors Tropp and Martinetti voted NO. Motion carried 5 votes to 2. Motion by Director

Page 4: KM C284e-20150708151313 · Directors Listro, Zeiner, Miller Williams and Bakalar voted YES. Directors Tropp and Martinetti voted NO. Motion carried 5 votes to 2. Motion by Director

Page 5: KM C284e-20150708151313 · Directors Listro, Zeiner, Miller Williams and Bakalar voted YES. Directors Tropp and Martinetti voted NO. Motion carried 5 votes to 2. Motion by Director

Page 6: KM C284e-20150708151313 · Directors Listro, Zeiner, Miller Williams and Bakalar voted YES. Directors Tropp and Martinetti voted NO. Motion carried 5 votes to 2. Motion by Director

Page 7: KM C284e-20150708151313 · Directors Listro, Zeiner, Miller Williams and Bakalar voted YES. Directors Tropp and Martinetti voted NO. Motion carried 5 votes to 2. Motion by Director

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