Develop & Maintain Corporate Constitution & By-laws Communicate Board Member Eligibility Requirements to Shareholders Form Nomination Committee Assess & Communicate Requirements for New Additional Board Members Hold Shareholders' Meeting Solicit Board Member Nominations Review Nominees Announce Nominees Manage Shareholder Voting Announce Board Members Appoint & Announce Corporate Officers Is Change to Board Desired? Is Board Already in Existence? Are Nominees Acceptable? Develop Value Proposition & Corporate Strategy End Prepare Board Member Eligibility Requirements