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a lifetime appointment rewarding commitment and dedication to the success of Pure Romance.
               Emerita members retain non‐active status with regard to required activities. This is granted to the individual to maintain association
               with the company. Emerita Board of Directors are encouraged, but not obligated to participate in the Board of Directors meeting and
               all other Board activities.
                      Certain privileges are provided as follows:
                      On all formal occasions, Emerita Board of Directors members are recognized on the same basis as active members.
                      Emerita members retain VIP entry at special Pure Romance Events.
                      Travel and lodging expenses will be the responsibility of the Emerita Board of Directors member.
               *Exceptions: If an Executive Board of Directors member is maintaining personal Retail sales of $60,000 annually and sponsors 24 new
               Active Consultants annually after 15 years, Pure Romance holds the right to extend the term on the Executive Board of Directors for an
               additional year and this will be extended for every year this requirement is met. This will be reviewed on an annual basis. Pure
               Romance can extend an Executive Board of Directors term at its discretion.

               8.12   Sr. Board of Directors Qualifications
                      Sr. Board of Directors titles are awarded for a period of one year. Those who earn a Sr. Board of Directors title during the
                       2017 contest period are eligible to keep this title through December 31, 2018.
                      Sr. Board of Directors Qualification Period: Consultants can become eligible to accept a Sr. Board of Directors title with one
                       of the following minimums from 12:00 am ET January 1, 2017 through 2:59 pm ET December 31, 2017.

                                             Minimum Personal    Minimum New Activated
                           Position                                                     Group Retail Sales
                                               Retail Sales          Consultants
                    Sr. Board of Directors (Option
                             1)                  $65,000                24                 $3,000,000

                    Sr. Board of Directors (Option   $70,000            24                 $2,000,000
                             2)
                    Sr. Board of Directors (Option   $75,000            24                 $1,000,000
                             3)

               Benefits of Sr. Board of Directors Title:
                      Overnight accommodations at the Executive Board of Directors, Sr. Board of Directors and Board of Directors meeting to
                       take place in 2018. Includes, double occupancy accommodations, select meals, entry into the Sr. Board of Directors annual
                       meeting, and entry into the Board of Directors annual meeting.
                      $500 cash bonus awarded at the annual Board of Directors meeting.
                      $500 travel reimbursement awarded at the Annual Board of Directors meeting. Travel reimbursement to be used toward
                       airfare, ground transportation, parking or other travel expenses.
                      Thank‐you gifts hand‐selected by Patty Brisben, Founder and Chairwoman.
                      VIP entry at special Pure Romance events.
                      1,000 complimentary Pure Romance business cards and a name badge.
                      Free access to the Pure Romance Media Center.
                      Recognition at the 2018 World Conference.
                      Hold a Board of Directors position for two consecutive years and you will receive a white gold, heart logo bracelet designed
                       exclusively for Pure Romance. For each additional year of service on the Board, Pure Romance will add a new diamond.
                      Access to a private Facebook group for the purposes of sharing tips and suggestions and late‐breaking news.





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