PEOI
Professional Education Organization International Fund
755 Bull Hill Road, Conesville - Gilboa, NY 12076
www.peoi.org

Board of Directors

Resolution 2002-11-30

We, the board members of Professional Education Organization International Fund whose names appear below, appoint
- Steven James Hudson
to the Board of Directors for a period of three years.

Board members who voted on resolution:

Bonnie Bracey
Xenia Culbertson
Yousef Kokcha
John Petroff
Romina Sengara

Resolution approved unanimously.

Resolution adopted November 30, 2002.