Big Six Towers

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

Memo – Board of Directors Officers