Hi Kathy,

 

Here’s the example of an Eyak proxy to use as a guideline we may possibly be doing some edits ourselves this weekend, a copy of our resolution, we’ll get you a signed copy at the beginning of the week.

 

I’m still waiting on the EVOSTC resolution or meeting minutes from Tim Richardson. They should come shortly.

 

We want our proxy to be on a vote for the land sale and another part to be for a 95% distribution to our shareholders. If we need to provide a draft resolution on that we will, we may already have it.

 

Let me know what else you need. The 13th sounds like a great day for the proxy. I’ll get a hold of Pat Szabo on Monday to see if she can do this again for us.

 

Thanks,

 

Ellen~OT16P000F
AJV Appraisal
ANC AJV Uganik Recorded Documents 8.6
appraisal page2
Review Appraisal_Uganik_by Johnson_08-2008
sample proxy- Eyak Corporation
UGANIKResolution