| 1 | Open Meeting | For |
| 2 | Verify Quorum | For |
| 3 | Opening by Chief Executive Officer | For |
| 4 | Approve Meeting Agenda | For |
| 5 | Elect Chairman of Meeting | For |
| 6 | Appoint Committee in Charge of Scrutinizing Elections and Polling | For |
| 7 | Appoint Committee to Approve Minutes of Meeting | For |
| 8 | Elect Directors | Oppose |
