AramcoBrats, Inc.

Motion

ADN moves that the following slate be approved to the appointed board positions:

o Liz Germani, Reunion Oversite Director
o Paul Allen, Nominations Director
o Leslie Homolka Craigmyle, Publications Director o Caroline Homolka Masters, Database Director
o Dawn Kolb, Website Director
o Marie Littlejohn Dunn, Director at Large

Vote

Yes:4

Per the bylaws, only elected Board Members voted