BOARD OF DIRECTORS ELECTION OF OFFICERS
MEMORANDUM
To: Big Six Towers Shareholders
From: Management Office
Date: January 25, 2023
Re: BOARD OF DIRECTORS ELECTION OF OFFICERS
Please be advised that your Board of Directors met on Tuesday, January 24, 2023, for the purpose of electing officers as follows:
John Gillooly President
Thomas Haggerty Vice President
Mary Lisanti Treasurer
Howard Geary Secretary
Barbara Collins Director
Peter Nowik Director
Ernestine Williams Director
Lorraine McAndrews Director
Jonathan Bocanumenth Director
On behalf of the elected candidates, Howard Geary, Ernestine Williams, and Thomas Haggerty; they wish to thank the shareholders that voted and placed their confidence in each of them to represent Big Six Towers
