Executive Committee, Class of 1959
Chairman Jerry Garbacz gggarbacz@aol.com 410-956-7875
Exec VP Ted Alexander tedbusiness1@verizon.net 703-847-6080
Admin VP Ray Art arayart@aol.com 703-455-9705
Corp Secy Tim Tinsley ttinsley59@verizon.net 434-361-2044
Corp Treas Dave Osburn dosburn7@verizon.net 410-263-2448

Minutes for Meeting of Class of 1959
November 12, 2009

1. Administrative Vice President, Ray Art, presided over a meeting of Class of 1959 (the Corporation) members in the Washington-Annapolis Area on November 12, 2009 at the Army-Navy Country Club, Arlington, VA. The purpose of the meeting was to elect Executive Committee officers for 2009-2011 in accordance with the provisions of the Bylaws of the Class of 1959.

2. The Chairman of the Nominating Committee appointed for this election, Art Emmerson, presented a slate of candidates consisting of all the current officers of the Executive Committee to continue in their present positions. There were no petitions received nominating other members of the Corporation in response to the call for nominations circulated to the members by email on August 20, 2009. The members of the Corporation from the Washington-Annapolis Area, by voice vote, unanimously reelected the following officers:

Chairman.......................Jerry Garbacz
Executive Vice President.......Ted Alexander
Administrative Vice President..Ray Art
Corporate Secretary............Tim Tinsley
Corporate Treasurer............Dave Osburn

3. The following 12 members of the Corporation in the Washington-Annapolis Area were present for the vote: Rick Johnson, Ted Alexander, Art Emmerson, Bill Palmer, Hayden Leon, Walt Szczypinski, Frank Donovan, Joe King, Gary Smith, Chuck Miller, Jack Brons, and Tim Tinsley. To achieve the required quorum of 20 members, the following members from the Washington-Annapolis Area provided their proxy vote to the Corporate Secretary: Doug Volgenau, Marty Finerty John Heiges, Bob Hurd, Joe Flynn, Dan Truax, Jimmy Brown, and Dave Sullivan. The proxy votes were cast for the above elected officers.

There being no further business, the meeting was adjourned.

Respectively submitted,

Tim Tinsley, Corporate Secretary
November 16, 2009