Notice Regarding a Change to the Board of Directors of Bayfair Baptist Church, Pickering, Ontario, Canada

On Sunday, January 15, 2006 the Board of Directors of Bayfair Baptist church presented the following resolution to a duly called special meeting of members:

In accordance with section 15.01 of the General Operating Bylaws of Bayfair Baptist Church, we recommend the number of Directors (Deacons) be reduced from thirteen (13) to ten (10).

This resolution was unanimously accepted and will be implemented effective with the Annual General meeting in March 2006.

(139-P025)