Report of the Election of Trustees for the Walter H. McClenon Fund for March 2013-March 2014

Eleven valid ballots were received.

The results of the voting :

Tom Baisden 11

Katherine Clark 11

Robin Clark 11

Jean-Michel Giraud 11

Carol McClenon 11

Charles McClenon 11

Clara McClenon 11

David McClenon 11

Lee McClenon 11

Robert McClenon 11

Carol Livaditis 10

Paul McClenon 1

Therefore, the following eleven persons have been duly elected as Trustees for the 2013-2014 year:

Tom Baisden, Kathy and Robin Clark, Jean-Michel Giraud, Carol Livaditis; and Carol, Charles, Clara, David, Lee and Robert McClenon.

Votes were received from the following Members of the Fund (in no particular order):

Carol Livaditis, Jerry McClenon, David McClenon, Kathy Clark, Carol McClenon, Suzie Schneider, Robert McClenon, Tom Baisden, Bri Cianelli, Allan Kostreba, Paul McClenon, Clara McClenon

Carol A. McClenon

Secretary

This report prepared for presentation at the Annual Meeting, March 16, 2013.