-----Original Message-----
From: elprez_spcc@netzero.net [mailto:elprez_spcc@netzero.net]

Subject: Compromise Motions in Regard to last FCA Elections
Sent: Tuesday, October 28, 2008 12:57 AM



COMPROMISE MOTION:  We vote to do the following:

Section 1:  To amend the bylaws by adding Article V, Section 7 as follows:
"There is to be a fourth at large director position.    The term and the
office will end at the annual meeting in 2010.  Until the annual meeting in
2010, motions requiring a simple majority will require 8 affirmative votes;
motions requiring a 2/3 majority will
require 10 affirmative votes. "

Section 2: To appoint Chuck Hall to serve as the fourth at-large director,
with the term and office to end at the annual meeting in 2010. 

Section 3:  To resolve the controversy of the 2008 elections by recognizing
Joe Virgin as the Central VP; Mike Sperber as the NW VP, and Rob Forman as
an at large director.  It is our intent to proceed with FCA business and end
all personal attacks, public and private.  It is the intention of the Board
to strictly enforce Article V, Section 6 of the bylaws in this regard. 

Section 4.  To amend the bylaws by adding to Article IV, Section 1 the
following language: "Proxy voting is not allowed at Annual Membership
Meetings."


----- Original Message -----
From: <elprez_spcc@netzero.net>
Sent: Saturday, November 01, 2008 12:55 AM
Subject: compromise motion


I also vote yes on the compromise motion.  The vote now stands at 9-0 in
favor and the motion passes with the necessary two-thirds majority assuming
none of the nine wish to change their votes.  Welcome back, Chuck!

the votes:

in favor:  lerman, sanders, forman, sperber, haskel, ledzian, leggett,
virgin, scherman.

against:  none

not voting: dillinger, taylor, lampkin, luna