Dear Members:

Boardrooms.org will open this ballot on 7 October 2004.  As required by the Rules of Procedure, it is being sent to all members 48 hours prior the vote:

  "The ballot will remain for inspection and possible amendment for 48 hours prior to the vote."

1. Post individual voting results, but only at the conclusion of the voting period.
2. Continue to post individual voting results, during the entire voting period.
3.  Abstain.

Respectfully submitted by:

Robert Connelly
Secretary of the Registrars Constituency.