If action is to be taken with respect to any matter which is not required to be submitted to a vote of security holders, state the nature of the matter, the reasons for submitting it to a vote of security holders and what action is intended to be taken by the management in the event of a negative vote on the matter by the security holders.
MS s 60A.22
September 14, 2007
Official Publication of the State of Minnesota
Revisor of Statutes