NOTICE OF SPECIAL MEETING OF TRUSTEES

A special meeting of the members of the Walter H. McClenon Fund, Inc., will be held at 4 pm EST / 3 pm CST / 2 pm MST / 1 pm PST / 2100 GMT on Sunday, 18 January 2015, in cyberspace The agenda will be as follows:

1. Approval of minutes for December meeting

2. Any financial reports

3. Any report of President

4. Amendment to bylaws

4a. Proposal to amend bylaws to reduce number of Trustees from eleven to nine as of 1 April 2015 (if another Trustee is recruited, we can vote this proposal down)

Please reply to this message to indicate whether you will or will not be able to attend the meeting, so that we will know whether we need to reschedule it.

Dial-in instructions:

The call-in number is now 916-558-7514.

Enter a participant PIN of 347290#.

Please let me know whether you plan to attend, to dial in, or neither, unless you have already answered this question.

Please reply by email to let me know whether you will be able to attend.