Letter from Jeff Ward

August 23, 2001


The Mega Society held an election to decide the following proposal:

Leighton M. Anderson, Esq. is appointed counsel for the Society, for the purpose of issuing the attached Cease-and-Desist Letter, and if necessary, for pursuing other legal remedies to protect the name of the Mega Society and its journal Noesis, as recommended in the attached letter from Mr. Anderson. The fees for Mr. Anderson's services will be paid by the Publisher, aided by other members' voluntary contributions.

The election concluded at midnight August 15, 2001. Nine ballots were received. The results were:

Yes: 9 votes; No: 0 votes.

Jeff Ward
Mega Society Administrator