For the purpose of conducting the annual meeting of the directors and electing the officers of the Corporation. The following have been proposed for election to serve as officers of the Corporation for the offices set forth opposite their names until the next annual meeting of the directors of the Corporation or until the election and qualification of their successors or until their earlier death, resignation, or removal: Chris Bove, Chairman and President David Perry, Secretary and Treasurer Genna Marx Brisson, Vice President, Assistant Secretary, and Assistant Treasurer