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<P class=MsoTitle style="MARGIN: 0in 0in 0pt" align=center><SPAN
style="FONT-SIZE: 22pt; mso-bidi-font-size: 10.0pt"><STRONG>Notice of
Vote<?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office"
/><o:p></o:p></STRONG></SPAN></P>
<P class=MsoTitle style="MARGIN: 0in 0in 0pt" align=center><SPAN
style="FONT-SIZE: 22pt; mso-bidi-font-size: 10.0pt"><STRONG>Official Ballot<SPAN
class=046501103-16042007> - Fleet # 1 Bylaws</SPAN></STRONG></SPAN></P>
<P class=MsoSubtitle style="MARGIN: 0in 0in 0pt" align=center><STRONG><FONT
size=5>Voting Deadline - April 29/2007 – 12pm (noon)<SPAN
style="FONT-SIZE: 16pt; mso-bidi-font-size: 10.0pt"><o:p></o:p></SPAN></FONT></STRONG></P>
<P class=DefinitionTerm style="MARGIN: 0in 0in 0pt"><SPAN
style="LAYOUT-GRID-MODE: both"><o:p><FONT size=3><SPAN
class=046501103-16042007><FONT face=Arial
size=2></FONT></SPAN></FONT></o:p></SPAN> </P>
<P class=DefinitionTerm style="MARGIN: 0in 0in 0pt"><SPAN
style="LAYOUT-GRID-MODE: both"><o:p><SPAN class=046501103-16042007><FONT
face=Arial size=2>Attached please find Notice of Vote/Official Ballot
and J22 Fleet # 1 Bylaws documents. We are voting on 3 issues within
the newly adopted J22 Fleet # 1 Bylaws - see attached and below.
</FONT></SPAN></o:p></SPAN></P>
<P class=DefinitionTerm style="MARGIN: 0in 0in 0pt"><SPAN
style="LAYOUT-GRID-MODE: both"><o:p><SPAN
class=046501103-16042007></SPAN></o:p></SPAN><FONT face=Arial
size=2> </FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face=Arial><FONT size=2><B
style="mso-bidi-font-weight: normal"><U><SPAN
style="FONT-SIZE: 11pt; mso-bidi-font-size: 10.0pt">Rules and
Eligibility:</SPAN></U></B><SPAN
style="FONT-SIZE: 11pt; mso-bidi-font-size: 10.0pt">
<o:p></o:p></SPAN></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-FAMILY: Arial"><FONT size=2>For the purposes of voting on the Bylaws
or Elections, each boat shall be entitled to one vote and may designate a
proxy.<SPAN style="mso-spacerun: yes"> </SPAN>A ballot shall be
distributed to all Voting Members via email and/or in person 14 days prior to
the election or voting date.<SPAN style="mso-spacerun: yes"> </SPAN>No
votes will be accepted after the voting deadline as set by the fleet
captain.<SPAN style="mso-spacerun: yes"> </SPAN>A simple majority shall
carry the decision.<SPAN style="mso-spacerun: yes"> </SPAN>All votes shall
be tabulated by the J22 Fleet #1 Captain. <o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-FAMILY: Arial"><FONT size=2>Modifications to these by-laws may be
proposed by any Voting Member and voted on at the annual meeting only.<SPAN
style="mso-spacerun: yes"> </SPAN>A majority of Voting Members or their
proxies must have responded to the vote to approve a change.
<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><U><SPAN
style="FONT-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><o:p><SPAN
style="TEXT-DECORATION: none"><FONT face=Arial
size=2></FONT></SPAN></o:p></SPAN></U></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><U><SPAN
style="FONT-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=Arial
size=2></FONT></SPAN></U></B> </P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face=Arial><FONT size=2><B
style="mso-bidi-font-weight: normal"><U><SPAN
style="FONT-SIZE: 11pt; mso-bidi-font-size: 10.0pt">Voting
Deadline:</SPAN></U></B><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 11pt; mso-bidi-font-size: 10.0pt">
<o:p></o:p></SPAN></B></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=Arial><FONT
size=2>This election is being conducted via email.<SPAN
style="mso-spacerun: yes"> </SPAN>Notice of Vote/Election and Ballot
will be distributed by email.<SPAN style="mso-spacerun: yes"> </SPAN>All
ballots shall be returned to the Fleet Captain no later that April 29, 2007 at
12:00pm (noon).<SPAN style="mso-spacerun: yes"> </SPAN>Any Voting member
that is unable to return your ballot via email may contact the Fleet Captain to
make special arrangements to deliver your ballot.<SPAN
style="mso-spacerun: yes"> </SPAN>All ballots are due by April 29, 2007 at
12:00pm (noon) - no exceptions.<SPAN style="mso-spacerun: yes">
</SPAN><SPAN style="mso-tab-count: 1">
</SPAN><o:p></o:p></FONT></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><U><SPAN
style="FONT-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><o:p><SPAN
style="TEXT-DECORATION: none"><FONT face=Arial
size=2></FONT></SPAN></o:p></SPAN></U></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><U><SPAN
style="FONT-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=Arial
size=2></FONT></SPAN></U></B> </P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face=Arial><FONT size=2><B
style="mso-bidi-font-weight: normal"><U><SPAN
style="FONT-SIZE: 11pt; mso-bidi-font-size: 10.0pt">Contact:</SPAN></U></B><SPAN
style="FONT-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><SPAN
style="mso-spacerun: yes"> </SPAN><FONT size=2>For information contact
George Hansen, e-mail </FONT><A title=blocked::mailto:george@pcspeed.com
href="blocked::mailto:george@pcspeed.com"><FONT
size=2>george@pcspeed.com</FONT></A><FONT size=2> or phone (612)
940-2702<o:p></o:p></FONT></SPAN></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><U><SPAN
style="FONT-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><o:p><SPAN
style="TEXT-DECORATION: none"><FONT face=Arial
size=2></FONT></SPAN></o:p></SPAN></U></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: Arial"><FONT
face=Arial size=2></FONT></SPAN></U></B> </P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt" align=center><B
style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: Arial"><FONT
size=4>Official Ballot:</FONT></SPAN></U></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt" align=center><B
style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: Arial"><FONT
size=4><o:p></o:p></FONT></SPAN></U></B> </P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-FAMILY: Arial"><FONT size=2>Place a capital “X” next to the option
you are voting in favor of.<SPAN style="mso-spacerun: yes"> </SPAN>Please
fill out the bottom of the ballot completely.<SPAN
style="mso-spacerun: yes"> </SPAN><o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-FAMILY: Arial"><o:p><FONT size=2> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-FAMILY: Arial"><FONT size=2>Average Points -
<o:p></o:p></FONT></SPAN></P><SPAN style="COLOR: red; FONT-FAMILY: Arial"><FONT
size=2>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="COLOR: red; FONT-FAMILY: Arial">_____Option #1 –<SPAN
style="mso-spacerun: yes"> </SPAN><o:p></o:p></SPAN></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 0.75in; TEXT-INDENT: -0.25in; mso-list: l1 level2 lfo1; tab-stops: list .75in"><SPAN
style="COLOR: red; FONT-FAMILY: 'Courier New'; mso-fareast-font-family: 'Courier New'"><SPAN
style="mso-list: Ignore">o<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><SPAN style="COLOR: red; FONT-FAMILY: Arial">Average points
shall only be awarded for International or National sanctioned J22 events
(Worlds & North Americans).<o:p></o:p></SPAN></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 0.75in; TEXT-INDENT: -0.25in; mso-list: l1 level2 lfo1; tab-stops: list .75in"><SPAN
style="COLOR: red; FONT-FAMILY: 'Courier New'; mso-fareast-font-family: 'Courier New'"><SPAN
style="mso-list: Ignore">o<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><SPAN style="COLOR: red; FONT-FAMILY: Arial">Average scores
will count for Fleet Season Championship Series purposes only, not individual
series <o:p></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="COLOR: red; FONT-FAMILY: Arial"><o:p> </o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="COLOR: red; FONT-FAMILY: Arial">_____Option #2 – <o:p></o:p></SPAN></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 0.75in; TEXT-INDENT: -0.25in; mso-list: l1 level2 lfo1; tab-stops: list .75in"><SPAN
style="COLOR: red; FONT-FAMILY: 'Courier New'; mso-fareast-font-family: 'Courier New'"><SPAN
style="mso-list: Ignore">o<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><SPAN style="COLOR: red; FONT-FAMILY: Arial">Average points
shall be awarded for regattas that have a stated J22 class, racing as
one-design.<SPAN style="mso-spacerun: yes">
</SPAN><o:p></o:p></SPAN></P><SPAN style="COLOR: red; FONT-FAMILY: Arial">
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 0.75in; TEXT-INDENT: -0.25in; mso-list: l0 level2 lfo1; tab-stops: list .75in"><SPAN
style="COLOR: red; FONT-FAMILY: 'Courier New'; mso-fareast-font-family: 'Courier New'"><SPAN
style="mso-list: Ignore">o<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><SPAN style="COLOR: red; FONT-FAMILY: Arial">No more than
five average scores will be given to one yacht within a calendar season.
<o:p></o:p></SPAN></P><o:p></o:p></SPAN>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 0.75in; TEXT-INDENT: -0.25in; mso-list: l1 level2 lfo1; tab-stops: list .75in"><SPAN
style="COLOR: red; FONT-FAMILY: 'Courier New'; mso-fareast-font-family: 'Courier New'"><SPAN
style="mso-list: Ignore">o<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><SPAN style="COLOR: red; FONT-FAMILY: Arial">Average scores
will count for Fleet Season Championship Series purposes only, not individual
series<o:p></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-FAMILY: Arial"><o:p><FONT
color=#000000> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-FAMILY: Arial"><o:p><FONT
color=#000000> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-FAMILY: Arial"><FONT color=#000000>Calculating Average
Points<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-FAMILY: Arial"><o:p><FONT
color=#000000> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><SPAN
style="COLOR: red; FONT-FAMILY: Arial">_____</SPAN></B><SPAN
style="COLOR: red; FONT-FAMILY: Arial">Option #1 –<SPAN
style="mso-spacerun: yes"> </SPAN><o:p></o:p></SPAN></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 0.75in; TEXT-INDENT: -0.25in; mso-list: l2 level1 lfo3; tab-stops: list .75in"><SPAN
style="COLOR: red; FONT-FAMILY: 'Courier New'; mso-fareast-font-family: 'Courier New'"><SPAN
style="mso-list: Ignore">o<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><SPAN style="COLOR: red; FONT-FAMILY: Arial">Average points
shall be calculated based on RRS A10(a).<SPAN style="mso-spacerun: yes">
</SPAN>Points equal to the average, to the nearest tenth of a point, of her
points in all the races in the series (A, B, C, G, T, M & MYC Champ series)
except the race in question.<o:p></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><SPAN
style="COLOR: red; FONT-FAMILY: Arial">_____</SPAN></B><SPAN
style="COLOR: red; FONT-FAMILY: Arial">Option #2 – <o:p></o:p></SPAN></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 0.75in; TEXT-INDENT: -0.25in; mso-list: l0 level1 lfo2; tab-stops: list .75in"><SPAN
style="COLOR: red; FONT-FAMILY: 'Courier New'; mso-fareast-font-family: 'Courier New'"><SPAN
style="mso-list: Ignore">o<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><SPAN style="COLOR: red; FONT-FAMILY: Arial">Average points
shall be calculated based on RRS A10(b).<SPAN style="mso-spacerun: yes">
</SPAN>Points equal to the average, to the nearest tenth of a point (0.05 to be
rounded upward), of her points in all the races of that series (A, B, C, G, T, M
& MYC Champ series) before the race in question.<o:p></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-FAMILY: Arial"><FONT size=2>Fleet Captain
Option<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt 0.75in; TEXT-INDENT: -0.25in; mso-list: l3 level1 lfo2; tab-stops: list .75in"><FONT
face=Arial><FONT size=2><SPAN
style="FONT-FAMILY: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol"><SPAN
style="mso-list: Ignore">·<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: Arial">The Fleet Captain may at
his or her discretion designate races as non-championship races for certain
events. <o:p></o:p></SPAN></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=2><B
style="mso-bidi-font-weight: normal"><SPAN
style="COLOR: red; FONT-FAMILY: Arial">_____</SPAN></B><SPAN
style="COLOR: red; FONT-FAMILY: Arial">YEA<SPAN style="mso-spacerun: yes">
</SPAN><o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=2><SPAN
style="COLOR: red; FONT-FAMILY: Arial">_____NAY</SPAN><SPAN
style="FONT-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><U><SPAN
style="FONT-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><o:p><SPAN
style="TEXT-DECORATION: none"><FONT face=Arial
size=2></FONT></SPAN></o:p></SPAN></U></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><U><SPAN
style="FONT-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><o:p><SPAN
style="TEXT-DECORATION: none"><FONT face=Arial
size=2></FONT></SPAN></o:p></SPAN></U></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><U><SPAN
style="FONT-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=Arial
size=2></FONT></SPAN></U></B> </P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><U><SPAN
style="FONT-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=Arial size=2>J22
Hull #:</FONT></SPAN></U></B><SPAN
style="FONT-SIZE: 11pt; mso-bidi-font-size: 10.0pt"><FONT face=Arial><FONT
size=2> <SPAN style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal"><U>Voting
Member:</U> </B><SPAN style="mso-spacerun: yes"> </SPAN><SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1"> <SPAN
class=156474502-16042007><STRONG>
</STRONG></SPAN></SPAN><STRONG><U>Date:</U></STRONG></FONT></FONT><SPAN
style="mso-tab-count: 5">
</SPAN><o:p></o:p></SPAN></P></FONT></DIV></BODY></HTML>