GRF Special Board of Directors Meeting

AGENDA Monday, Aug. 29, Immediately following GRF Special Board Meeting for the Counting of the Ballots Clubhouse 4 /livestream The live streaming uses YouTube live and stream terminates when meeting is adjourned.

The Special Board of Directors meeting is for the purpose of installing the new GRF board members representing Mutual 11 and

16 and for establishing committee assignments of board members. Shareholders from all Mutuals may attend meeting and observe the ballot count. Shareholders may submit the “What is Your Question/ Comment?” form above right in advance or at the meeting to address the GRF Board. Complete instructions are included on the form.

1. CalltoOrder

2. RollCall

3. PledgeofAllegiance

4. Announcements

5. Shareholder/MemberComments NOTE: Foundation members are permitted to make comments before the business of the Board begins. Requests must be registered in advance of the meeting and comments are limited to four minutes.

Meeting Call to Order

6. NewBusiness a. General i. InstallationoftheNewlyElectedGRFDirectorsfor Mutual 11 and Mutual 16 ii. Ratify Committee Assignments (Handout)

7. Adjournment