The Board of Directors of the Political Film Society held a meeting at the time, on the day and at the place set forth hereinbelow, pursuant to Rule 12 of the Rules of Procedure:

TIME: 7 p.m.
DATE: March 4, 2000
PLACE: 8481 Allenwood Road, Los Angeles, CA 90046.

Present at said meeting were the following persons:
Michael Haas, Chair of the Board of Directors, Chief Executive Officer, and Member of the Political Film Society
Eric J. Dacumos, Secretary of the Board of Directors and Member of the Political Film Society

The following named persons served as Chair and Secretary of the meeting:

Chair: Michael Haas
Secretary: Eric J. Dacumos.

Minutes for the previous meeting (February 5, 2000) were read, and the following resolution was adopted:
RESOLVED, that the minutes for the meeting of February 5, 2000, are hereby accepted.

The next order of business was to count ballots for the best films of 1999. Eric J. Dacumos did so, and the following resolution was adopted:
WHEREAS members of the Political Film Society had an opportunity to vote for the best films of 1999 from February 5, 2000, to March 1, 2000;
THEREFORE, BE IT RESOLVED that the following films have been selected for an award in the following categories for 1999:

DEMOCRACY The Insider
EXPOSÉ Boys Don’t Cry
HUMAN RIGHTS The Green Mile
PEACE Three Kings.

There being no further business to come before the meeting, upon motion duly made, seconded and unanimously carried, the meeting was adjourned.

Chair:________________________________

ATTEST:______________________________
               (Secretary)