[Loch-Soilleir] Vivat

[Geneva Tanner]

Congratulations Modious 
   
  Motion by Gabrielle Underwood to appoint Erik Langhans (Modius von
Mergentheim) to Seat E on the Board of Directors, effective at the
conclusion of the October 20, 2007 quarterly meeting and subject to the
standard probationary period.  Seconded by Marilee Lloyd.  In favor:
Jeff Brown, Heather English, Aaron Lloyd, Marilee Lloyd, Shawn Reed, Hal
Simon, Gabrielle Underwood. Opposed: None. Motion carried unanimously.






Geneva Tanner
  Independent Beauty Consultant
  -Mary Kay Cosmetics
  281-484-0673
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