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

Board of Directors

Resolution 2003-3-10 #2

We, the board members of Professional Education Organization International Fund whose names appear below, appoint unanimously
- Jeanne M. Henry
to the Board of Directors for a period of three years.

Board members who voted on resolution:

 Name
 Vote
 Bonnie Bracey  yes
 Yousof Kokcha  yes
 John Petroff  yes
 Romina Sengara  yes

Abstention: Steven James Hudson