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REGULAR CALLED MEETING BOARD OF DIRECTORS Boardroom MEMBERS: April 21st, 2011 OTHERS: Jason Jones, Ward 1Director Johnny Harris, Ward 2 Director Brad Godwin, Ward 3 Director Roland Rosa, Ward 4 Director

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Director Harris refers to a form or document that needs to be filed with relevant authorities to disclose information about a company's board of directors.

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All companies that have a board of directors or similar governing body are required to file Director Harris.

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The purpose of Director Harris is to provide transparency and accountability regarding a company's board of directors, ensuring that relevant information is publicly disclosed.

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