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Two vacancies exist on the Board of Directors and shall be voted on and filled at the Annual Meeting scheduled to be held at 7:00 PM on April 27, 2006 at the French Gulch Whiskeytown School in French Gulch. Any voting member in good standing is eligible to hold the office of Director. A Director shall serve an approximate Three (3) year term, which shall begin on the date elected, and hold office until the expiration of the term for which elected and until a successor has been elected and qualified. Nominations may be made in writing to one of the following Board members: Gene Dymond 12429 East Fork Road French Gulch, CA 96033 530-359-2016 Kit Lauderdale, 17358 Lassen Avenue Anderson, CA 96007 530-357-2278 Pat McCabe P.O. Box 130 French Gulch, CA 96033 530-524-9666 Kevin Ransom P.O. Box 9 French Gulch, CA 96033 530-359-2222 Judy Britton P.O. Box 4 French Gulch, CA 96033 530-359-2113 Your participation is welcomed!

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