Directors' Term of Office

Whereas: Article IV, Section 3 of the Association By-Laws provides that the Annual Board Year begins at a meeting "immediately after, and at the same place as, the annual meeting of members" in August, and

Whereas: Directors begin service at this time so as to conduct the business of preparing for the next fiscal year's operations during their term of office

Now therefore be it resolved that: The term of office of the RTA Directors shall be from August to August of any calendar year, starting with Directors elected in the 2008 Campaign; the three seats filled on January 1, 2007 (Long, Murray, Massey) will end August, 2008; the two seats filled on January 1, 2008 (Schultz, and McGee) will end August 2009, and

Be it further resolved that: this resolution is made a part of the RTA Rules and Regulations document.

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I certify that: I am the duly qualified and acting Secretary of Rancho Tehama Association, a California Corporation.

The foregoing is a true copy of a Resolution duly adopted by the Board of Directors at a meeting on August 7, 2007 and entered into the minutes of the book of the Corporation.

The Resolution is in conformity with the Articles of Incorporation and By-laws of the Corporation, which were amended on April 7, 1998 and is now in full force and effect.

Date_____August 8, 2007