Once the proper amending documents are filed, the Meeting will be reconvened and the following five Director nominees will stand for election, each for a one-year term and until their successors are duly elected and qualify: Richard I. Barr, Joel W. Looney, Dr. Dean Jacobson
, Susan L. Ciciora and Stephen C. Miller.
Joel W. Looney and Dr. Dean Jacobson
, each a Class II Director of the Fund, were elected on August 19, 2003, for a three-year term to serve until the Fund's 2006 annual meeting of stockholders and until their successors are duly elected and qualify.
...Dr. Dean Jacobson Director of the Fund since Founder and President of Forensic Engineering, Inc.
...Dean Jacobson, Susan L. Ciciora, and Stephen C. Miller.