BELL 47 HELICOPTER ASSOCIATION INC. (B47HA)

OFFICERS & TRUSTEES

PRES: JOEY RHODES V.P. DANNY RODRIGUEZ SEC/TREAS. NEAL TOLER

TRUSTEES: NEAL TOLER * DANNY RODRIGUEZ * JACK KELLY * JEFF JANKOVICS - KERRY EISENHAUR

PLEASE BE ADVISED THESE OFFICERS HAVE 3 YEAR TERMS AND THEY EXPIRE 12-31-08/12-31-12 (AS PER OUR AMENDED 2005 BYLAWS)

OFFICIAL CORPORATION NOTICE OF ELECTION 01-01-05-01

After serving due notice to our membership at our annual corporate meeting and providing sufficient website information the B47HA Electoral process will hereby be governed accordingly for the 2008 Election.

B47HA will accept nominations via U.S. Mail from our membership IN GOOD STANDING from Nov 15, 2008 and nominations will be officially closed Nov 30, 2008.

Our inspector/election committee for the Dec 15, 2008 election will be #? with alternates #? and #? available. Inspector/s will tally the votes on Dec 17^th. Attending that meeting will be B47HA Officers Toler and Rhodes. Executive Director Rhodes will officially announce the results Dec 20^th, 2008.

OFFICIAL BALLOT & VOTING PROCESS

PLEASE COPY/PRINT THIS FORM
SIGN YOUR NAME AND MEMBERSHIP # (YOU MUST BE IN GOOD STANDING TO VOTE)
BALLOT MUST BE RECEIVED BY MAIL NO LATER THAN MIDNIGHT DEC, 15, 2008.
- MAIL TO: THE BELL 47 HELICOPTER ASSOCIATION 28931 BRINK RD. CARLYLE, IL. 62231
- (WE ONLY ACCEPT U.S./INTERNATIONAL MAIL- ABSOLUTELY NO E-MAIL SUBMISSIONS)

Here are the nominations for Officers and Trustees that were received from our membership (Sorry no “Write In” candidates allowed) to become candidates for consideration of being elected to serve three year officer and or trustee terms for 2009-2012.

Please place an X after the candidate’s name on the line to indicate your selection.

ELECTION RESULTS WILL BE ANNOUNCED DEC 17, 2008 BY THE ELECTION INSPECTORS AT B47HA ELECTION COMMITTEE MEETING IN SALEM, IL. APPLEBEES.

President:

Vice President:

Secretary & Treasurer:

Trustees

MEMBER’S SIGNATURE___________________________________

MEMBERSHIP ROSTER#___________DATE___________________

PLEASE SEND YOUR VOTES VIA US MAIL AND SIGN YOUR NAME AND MEMBERSHIP # TO:

BELL 47 HELICOPTER ASSOCIATION

ELECTION COMMITTEE

28931 BRINK RD.

CARLYLE, IL. 62231

NOMINATIONS WILL BE CLOSED NOV. 30TH AND ELECTION WILL FOLLOW TILL DEC 15TH. RESULTS WILL BE POSTED ON THE SITE DEC 20TH.

RETURN TO: Bell 47 Helicopter Association