In a message dated 3/5/2007 11:20:01 A.M. Eastern Standard Time, mgolant@xxxxxxxxxxxxx writes: For the record, the P&P Procedure for Special Board Meetings required Lew to advise Board members of three possible dates and times for the Special Board Meeting, to allow them to advise which they could attend. He followed that procedure. Margy And from what I just found out, all those who were present voted, with only one absent. So the vote was unanimous, indeed. Thank You doesn't begin to express how I, and I know how WE, feel. Thanks again. Ileana <BR><BR><BR>**************************************<BR> AOL now offers free email to everyone. Find out more about what's free from AOL at http://www.aol.com. ============================================================================ POST is Copyrighted 2007. All material remains the property of the original author and of GSD Communication, Inc. NO REPRODUCTIONS or FORWARDS of any kind are permitted without prior permission of the original author AND of the Showgsd-l Management. ALL RIGHTS RESERVED. ALL PERSONS ARE ON NOTICE THAT THE FORWARDING, REPRODUCTION OR USE IN ANY MANNER OF ANY MATERIAL WHICH APPEARS ON SHOWGSD-L WITHOUT THE EXPRESS PERMISSION OF ALL PARTIES TO THE POST AND THE LIST MANAGEMENT IS EXPRESSLY FORBIDDEN, AND IS A VIOLATION OF LAW. VIOLATORS OF THIS PROHIBITION WILL BE PROSECUTED. For assistance, please contact the List Management at admin@xxxxxxxxxxxx VISIT OUR WEBSITE - www.showgsd.org ============================================================================