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</v:background></xml><![endif]--><div class=WordSection1><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>WLTA Members: (NOTE: This email is being sent to the Board1 email addressees – officers and Board members, and other interested parties who get wish to attend Board meetings – and to WLTA Member who have registered to attend the convention from Washington State. Thus you may get more than one copy of this email.)<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>The Washington Land Title Association Board has approved a motion to accept a draft revision to the WLTA Bylaws, and to refer the question of final approval to the WLTA membership.<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>The principal purpose of the amended bylaws is to allow a Board member to give a proxy to an employee of the company that also employs the Board member. The current bylaws only permit the grant of a proxy by a Board member to another Board member. That can be awkward if the interests of the intended proxy (or that proxy’s employer) do not align with the interests of the Board member (or that Board member’s employer) giving the proxy.<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>There are other amendments that clarify who can serve on and chair committees of the Association.<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>A red-lined copy of the draft bylaws with the proposed amendments is attached for your perusal. You can see the additions, deletions and revisions in this copy.<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>The proposed bylaws revisions will be voted on at the upcoming annual meeting of members on May 19, 2025, at the Coeur d’Alene Resort in Coeur d’Alene, Idaho. <o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>NOTE that all employees of WLTA members who attend the Annual Meeting are eligible to vote; this includes Board members in attendance who have already voted to approve the changes and to send it to the membership in attendance at the convention for a vote.<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext'>George<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:#1F497D'>George Peters, WTP<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:#1F497D'>Executive Director<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:#1F497D'>Washington Land Title Association<o:p></o:p></span></p><p class=MsoNormal><a href="https://washingtonlandtitle.com"><span style='font-family:"Times New Roman",serif;color:#0563C1'>https://washingtonlandtitle.com</span></a><span style='font-family:"Times New Roman",serif;color:windowtext'> </span><span style='font-family:"Times New Roman",serif;color:#1F497D'><o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:#1F497D'>Mail: PO Box 328, Lynnwood, WA 98046<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:#1F497D'>Delivery: 6817 208<sup>th</sup> St SW, #328, Lynnwood, WA 98036<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:#1F497D'>206-437-5869 (Mobile)<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:#1F497D'>206-260-4731 (Fax)<o:p></o:p></span></p><p class=MsoNormal><a href="mailto:execdirector@wltaonline.org"><span style='font-family:"Times New Roman",serif;color:blue'>execdirector@washingtonlandtitle.com</span></a><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext;mso-ligatures:none'><img border=0 width=169 height=97 style='width:1.7583in;height:1.0083in' id="Picture_x0020_1" src="cid:image002.jpg@01DBB601.4DCBDC70" alt="WLTA Logo w-Ring Blue 1a"><img border=0 width=95 height=95 style='width:.9916in;height:.9916in' id="Picture_x0020_2" src="cid:image003.jpg@01DBB601.4DCBDC70"></span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext'>This is a confidential communication intended solely for the named recipient. If you are not the intended recipient, please destroy it and call George Peters at 206-437-5869 immediately. Thank you.<o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>