PB 13 09 Bow and Arrow Manor Inc Signed Resolution

Vote on the Action Taken by the Board — PB-13-09/Bow and Arrow Manor, Incorporated Board Member Motion Second Aye co Nay Abstain Absent CARLUCCI EBEN (1* Alt.) Ps GHEBREMICAEL GURLAND HELLER KLEIN (27 Alt.) LESTER MCCARTNEY WESTON WILKES wl el ele] BAGOFF Yote on the Memorializing Resolution — PB-13-09/Bow and Arrow Manor, Incorporated Board Member Motion Second Aye x Nay Abstain Absent BAGOFF CARLUCCI EBEN (1" Alt.) GHEBREMICAEL GURLAND KLEIN (2%? Alt.) LESTER MCCARTNEY WESTON WILKES HELLER.