Record of Electronic Ballot
E-05-3

Motion:  That the Board of Directors authorize a revision to Article 5, Section D of the TVMA By-Laws.

The revision was transmitted to the Board of Directors electronically on 8/13/05 with a deadline of 8/19/05

By 8/15/05, the motion had received at least eight (8) "Ayes", constituting a quorum.

MOTION PASSES.

Voting records are on file with the Secretary-Editor.

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