NOTICE OF MEETING OF THE BOARD OF DIRECTORS
The undersigned, being a Director of the Board, hereby agrees and consents that a regular meeting of the Board of Directors of the Corporation will be held on the date specified below.
The meeting shall be held at 7800 Metro Parkway Suite 300 Bloomington MN. 55425.
All Board members are advised to attend this meeting. Member(s) who not able to participate in physically, they can join through phone or video conference.