The board of directors of the Mount Kemble Lake Association resolves that the signatories of past board members be removed from the bank’s records including:

The board of directors of the Lakeshore Company resolves that the signatories of past board members be removed from the bank’s records including:

Rick Barrett

Bruce Chalfant

William Manser

(Misspelled in Wachovia's system as Manger)

Ray Negele

Nancy Priscu

Robert Yingling

(Misspelled in Wachovia's system as Tingung)

AND

The following officers should be retained as signtories for the association:

Austin Godfrey - president

Tawnya Kabnick - secretary

Barbara C. Coulter – treasurer