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<DIV><FONT size=2 face=Arial><STRONG>Nominating Committee representative for
Large Business</STRONG></FONT></DIV></DIV>
<DIV><FONT size=2 face=Arial></FONT> </DIV>
<DIV><FONT size=2 face=Arial>The officers have agreed that there should be a new
election for the Large Business Nominating Committee seat.</FONT></DIV>
<DIV><FONT size=2 face=Arial></FONT> </DIV>
<DIV><FONT size=2 face=Arial>
<DIV><FONT size=2 face=Arial><SPAN class=145325108-03092009>In the light of new
interest being expressed for the Large Business seat, we </SPAN>feel that
all members should be given the opportunity to stand or restand for election. We
have asked Gary to open a nomination process tomorrow during which time the
usual formal nominations can be made. </FONT></DIV>
<DIV><STRONG></STRONG> </DIV></FONT><FONT size=2 face=Arial>Zahid
Jamil</FONT></DIV>
<DIV><FONT size=2 face=Arial>Mike Rodenbaugh </FONT></DIV>
<DIV><FONT size=2 face=Arial>Philip
Sheppard</FONT></DIV></FONT></DIV></BODY></HTML>