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WHEREAS, the Public Relations Committee is responsible for organization and oversight of efforts to handle public relations, and WHEREAS, HALO Worldwide has been contracted to support the work of the PRC, and WHEREAS, the current 1 year contract expires as of September 30th, 2008, and WHEREAS, the Public Relations Committee has determined that the contract should be renewed for another 1 year term not to exceed $60,000; NOW, THERFORE, BE IT RESOLVED, that the Chair of the Relations Committee, Jim Jagielski, is hereby directed to proceed with contracting HALO Worldwide for the services necessary to support the work of the PRC. Special Order 7E, HALO Worldwide Contract Renewal, was approved by Unanimous Vote of the directors present.