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HALO Worldwide Contract

17 Sep 2008

HALO Worldwide Contract Renewal

 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.