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+  - To consider and vote upon a proposal to adopt Restated Articles of Incorporation to provide that the corporation is organized on a Directorship basis.  Currently, LMN is organized on a Membership basis; and
+  - Contingent on whether the above proposal is adopted, to consider and vote upon a proposal to revoke the current Bylaws of LMN in anticipation that the Board of Directors shall adopt new Bylaws to reflect the status of LMN as organized on a Directorship basis; and
+  - To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.