Bylaws Ballot

Date this Ballot was emailed to titleholders: May 26, 2017

Record Date: May 25, 2017. All titleholders in good standing, or firm members in good standing, as of the close of business on the record date shall be entitled to vote on the matter.

Return Date: June 26, 2017. To be valid, a properly completed and executed Ballot must be submitted on or before the close of business on the return date, with the count to occur immediately after the close of business on the return date. Any Ballot submitted after such date shall not be counted and shall be deemed an invalid vote.

Voting Procedure: Please submit your vote via this electronic survey.

Proposed Action: Approval of the following resolution:

Resolved, that it is in the best interest of the Society for the Society to adopt new, amended Bylaws (a copy of which is included in the package containing this Ballot), which new, amended Bylaws were approved by the International Board of Directors of the Society to be voted on by the membership, which Bylaws shall supersede and replace in their entirety the existing Bylaws of the Society.

Required Response and Vote for Approval: A Ballot response of at least thirty-three percent (33%) of all eligible voters (titleholders) is required, with an affirmative vote of a majority of those voting required for approval.

Vote: The undersigned titleholder hereby: