The following motion was defeated 12 to 3. Sigmund, Janulis, and Henderson voting "Yes". All other Directors voting "No".
Mary Jo Trimble, ABC Ex. Secretary

2008/2009 MOTION AND VOTE TABULATION
ABC BOARD OF DIRECTORS EMAIL TABULATION

Thayer Grounds - Motion #1

Motion by: Jim Brigham , Central Director
Seconded by: Marvin Stout, East-Central Director
Date Motion Made: Sunday, December 7, 2008
Discussion Only: December 8 December 14, 2008 (7days)
Votes Accepted: December 15 -19, 2008 (5 days)

Motion: Moved that ABC Board of Directors authorize the expenditure of $75,000 from Future Grounds Fund to purchase Stock Ownership in the enterprise know as The Union County Bird Dog Ranch LLC.

Rationale: To open discussion on the issue of ABC becoming an investor in the Thayer Grounds purchase.