Internal:2015 Board election

1. The 2015 election of the Board of Directors (the "Election") shall take place from October 7, 2015 to November 4, 2015.

2. The Election shall be conducted in accordance with the Election Policy.

3. Nominations for the Election shall be accepted from September 21, 2015 to October 6, 2015.

4. James Hare shall serve as the Chair of the Election Committee for the duration of the Election.