January 22, 2001                           

Dear Ron,

The results of the Mega Society election are as follows:

Fifteen ballots were received.

   Yes   No   Abstain
The Proposed Editorial Guidelines   12     1     2
Suspension of Mega and Titan Test Admissions   12     3     0
Constitution:
Bylaws of the Pre-Merger Mega Society     4     9     2
Hoeflin Rules     2   10     3
Cole/Langdon Constitution Draft   13   2     0

Jeff Ward, PhD, EA
Tax Consultant
7860 Mission Center Court, Suite 109
San Diego, CA 92108                                                 Jeff Ward, Mega Society Adminstrator