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LOUISIANA STATE BAR ASSOCIATION
                                             BOARD OF GOVERNORS
                                                     RESOLUTION

                       WHEREAS, the Board of Governors recognizes that the Louisiana State Bar Association
               is bound by Louisiana Supreme Court Rule XVIII, Section 6, as amended September 14, 2021;

                       WHEREAS, the Board of Governors recognizes that the Louisiana State Bar Association
               is bound by the United States Firth Circuit Court of Appeals’ November 13, 2023 decision in
               Randy Boudreaux v. Louisiana State Bar Association, et al;

                       WHEREAS, the Board of Governors on June 9, 2023 granted authority to President Shayna
               L. Sonnier to make committee appointments and create committees;

                       WHEREAS, President Sonnier appointed the Community Action Committee to facilitate
               such projects as Secret Santa and Ween Dream; and

                       WHEREAS,  in  the  Fifth  Circuit’s  November  13,  2023  opinion,  these  activities  are
               identified as “not sufficiently germane to the regulation of the legal profession or the improvement
               in quality of legal services.”

                       NOW THEREFORE BE IT RESOLVED that the Board of Governors directs President
               Shayna  L.  Sonnier  to  immediately  disband  the  Community  Action  Committee  and  cease  all
               activities previously facilitated by that committee;

                       AND BE IT FURTHER RESOLVED that the Board of Governors and the Louisiana State
               Bar  Association  shall  take  any  and  all  additional  actions  necessary  to  comply  with  the  Fifth
               Circuit’s November 13, 2023 opinion.

                                            Adopted:
                                            November 15, 2023
                                            2023-2024 Board of Governors



                                            Shayna L. Sonnier, President
                                            Patrick A. Talley, Jr.              Charles D. Elliott
                                            Stephen I. Dwyer                    W. Michael Street
                                            Larry J. Centola III                Curtis R. Joseph, Jr.
                                            Valerie T. Schexnayder              Blake R. David
                                            Senae D. Hall                       Jeffrey A. Riggs
                                            Graham H. Ryan                      L. Bradley Hancock
                                            Jeffrey G. Lagarde                  Monica Hof Wallace
                                            Melanie W. Chatagnier               Donald W. North
                                            Adam P. Johnson                     Andre Doguet
                                            Carrie LeBlanc Jones                Keenan K. Kelly
                                            Kelly M. Rabalais

                                            Abstention:  J. Christopher Zainey, Jr
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