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<br />Board Member Vote "Yes" Vote ''No'' Absent Abstain <br />Thomas A Young, Chairman x.. <br />Tom E. French )(,. <br />Denzel Goodwin )<. <br />Glenn Everett X. <br />Robert B. (Bill) Donley ~ <br />Mel N, Keserich X <br />Frank C. McMurry f. <br />Jeff Ollinger :< <br />Robert M. Senderhauf y... <br /> <br />4. That notice of the meeting, in the form attached hereto as Exhibit A, was <br />posted prior to the meeting as required by law. <br /> <br />IN WITNESS WHEREOF, I have hereunto se <br />January, 2005. <br /> <br /> <br />Appendix 3 to Loan Contract C150192 <br />Page 5 of 5 <br />