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MEMO FOR RECORD

Membership Extension for Memorial Donations

As a result of a suggestion by Treasurer/Membership Chairman Errol Hoberman on 13 August 2001, and the ensuing favorable discussion among the Board of Directors, 19 August 2001, Board member Michael Cook moved that any member who donated $100 or more to the 55^th SRW Cold War Memorial Fund be awarded a three extension to their membership.

The motion was seconded by Hoberman.

The motion passed with 13 positive votes and one member not voting.

Submitted 30 August 2001

Signed

MAX R. MOORE

Secretary 55SRW Association