Board Response to Marvin Bolton Motion Request at 2017 Annual Meeting

Marvin Bolton Requests Motion to Create Financial Review Committee:

Dear HLPOA Members,

Marvin Bolton recently advised the HLPOA Board of Directors he intended to present a motion at the 2017 Annual Meeting of the Members whereby he is requesting a Financial Review Committee be created, made up of non-Board members, to serve as an oversight committee to the Board’s financial matters.  Below is the Board response denying his request and a legal opinion on his request from HLPOA Counsel, Bill Carey, both of which have been sent to Mr. Bolton.

• Board Response to Bolton Motion_Proxy for 2017 Annual Meeting
• Carey Opinion Letter 7-10-2017