Page 8 - FINAL Combined CB2_Neat

AGENDA
ANNUAL MEETING OF SHAREHOLDERS
The Doubletree
12:00 p.m. to 4:00 p.m.
January 27, 2018

1. Election of Chairman and Secretary of the meeting ...................................... J. Ochoa

2. Roll call of shareholders and proxies ............................................................... E. Villalobos

3. Approval of Minutes of January 27, 2017 ........................................................... J. Ochoa

4. Introduction of Independent ESOP Trustee ....................................................... J. Ochoa

5. Chairman’s welcome ............................................................................................ J. Ochoa

6. President’s report .................................................................................................... J. Ochoa

7. Operations report .......................................................................... A. Jasek/T. Kwiatkowski

8. Practice Area Reports ...................... S. Fairfield, J. Chronister, J. Dzarnowski, J. Woods

9. Treasurer’s report................................................................................................. D. Gilmartin

10. Election of Board of Directors ............................................................................... J. Ochoa

a. Acceptance of additional nominations for Board of Directors

b. Management proposed slate:

August F. Battaglia
Joseph P. Chronister
John C. Dzarnowski
Andrew J. Jasek
John F. Ochoa
Timothy E. Kwiatkowski
James G. Woods

11. Ratify legal and lawful actions of the Directors during the prior year .......... J. Ochoa

12. Closing remarks and adjournment ...................................................................... J. Ochoa