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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'>Based on the responses so far, it looks like this Friday (September 20, at 2 p.m.) will work for most Board members. I will send a Zoom invite shortly.<b><i> The meeting will likely only require 15 minutes or so of your time</i></b>.<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: The meeting will be to discuss the issue and agree to conduct a vote by Board members on a course of action. As such, <b><i>please attend if you can</i></b>. BUT the vote will be by email after the meeting and all Board members will be able to vote on the question of when and how to meet with the OIC as agreed upon during the Zoom Board meeting. A vote of 13 of the 23 members will be needed to decide on the course of action.<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'>Therefore: (1) Please respond to the Zoom invite – yes or no as to attending, (2) join the meeting if you are at all able, and (3) be prepared to vote by email that I will send out after the meeting, even if you were not able to join the meeting.<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'>FYI, here are the voting Board members:<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><table class=MsoTableGrid border=1 cellspacing=0 cellpadding=0 width=667 style='width:6.95in;margin-left:29.7pt;border-collapse:collapse;border:none'><tr><td style='border:double windowtext 1.5pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><b><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>OFFICERS<o:p></o:p></span></b></p></td><td width=301 style='width:226.05pt;border:double windowtext 1.5pt;border-left:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><b><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Position<o:p></o:p></span></b></p></td><td width=228 style='width:171.0pt;border:double windowtext 1.5pt;border-left:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><b><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Company<o:p></o:p></span></b></p></td></tr><tr><td style='border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Jim Blair <o:p></o:p></span></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>President – Automatic<o:p></o:p></span></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Fig Title<o:p></o:p></span></p></td></tr><tr><td style='border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Ashley Callahan<o:p></o:p></span></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Vice President – Automatic<o:p></o:p></span></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Old Republic Title<o:p></o:p></span></p></td></tr><tr><td style='border-top:none;border-left:solid windowtext 1.0pt;border-bottom:double windowtext 1.5pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Craig Trummel<o:p></o:p></span></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:double windowtext 1.5pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Immediate Past President – Automatic<o:p></o:p></span></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:double windowtext 1.5pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>WFG National Title<o:p></o:p></span></p></td></tr><tr><td style='border:double windowtext 1.5pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><b><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>DIRECTORS<o:p></o:p></span></b></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:double windowtext 1.5pt;border-right:double windowtext 1.5pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><b><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>TERM 2024-2026<o:p></o:p></span></b></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:double windowtext 1.5pt;border-right:double windowtext 1.5pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'><o:p> </o:p></span></p></td></tr><tr><td style='border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Ben Case<o:p></o:p></span></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Director 2024-2026<o:p></o:p></span></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>TitleOne<o:p></o:p></span></p></td></tr><tr><td style='border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Lindsy Doucette<o:p></o:p></span></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Director 2024-2026<o:p></o:p></span></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Fidelity National Title Group<o:p></o:p></span></p></td></tr><tr><td style='border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Gerry Guerin<o:p></o:p></span></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Director 2024-2026<o:p></o:p></span></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Old Republic Title<o:p></o:p></span></p></td></tr><tr><td style='border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Gale Hickok<o:p></o:p></span></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Director 2024-2026<o:p></o:p></span></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Guardian NW Title<o:p></o:p></span></p></td></tr><tr><td style='border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Paul Hofmann<o:p></o:p></span></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Director 2024-2026<o:p></o:p></span></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>AEGIS Land Title <o:p></o:p></span></p></td></tr><tr><td style='border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Peter Johndrow<o:p></o:p></span></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Director 2024-2026<o:p></o:p></span></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Stewart Title<o:p></o:p></span></p></td></tr><tr><td style='border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Dan MacMillan<o:p></o:p></span></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Director 2024-2026<o:p></o:p></span></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Chicago Title<o:p></o:p></span></p></td></tr><tr><td style='border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Maureen Pfaff<o:p></o:p></span></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Director 2024-2026<o:p></o:p></span></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Olympic Peninsula Title<o:p></o:p></span></p></td></tr><tr><td style='border-top:none;border-left:solid windowtext 1.0pt;border-bottom:double windowtext 1.5pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Jensen Salisbury<o:p></o:p></span></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:double windowtext 1.5pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Director 2024-2026<o:p></o:p></span></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:double windowtext 1.5pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Whatcom Land Title<o:p></o:p></span></p></td></tr><tr><td style='border:double windowtext 1.5pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><b><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>DIRECTORS</span></b><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'><o:p></o:p></span></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:double windowtext 1.5pt;border-right:double windowtext 1.5pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><b><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>TERM 2023-2025</span></b><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'><o:p></o:p></span></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:double windowtext 1.5pt;border-right:double windowtext 1.5pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'><o:p> </o:p></span></p></td></tr><tr><td style='border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Lori Bullard<o:p></o:p></span></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Director 2023-2025<o:p></o:p></span></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>First American Title<o:p></o:p></span></p></td></tr><tr><td style='border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Marcella Carey<o:p></o:p></span></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Director 2023-2025<o:p></o:p></span></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Frontier Title<o:p></o:p></span></p></td></tr><tr><td style='border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Meri Hamre<o:p></o:p></span></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Director 2023-2025<o:p></o:p></span></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>AEGIS Land Title <o:p></o:p></span></p></td></tr><tr><td style='border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Bernt Nesset<o:p></o:p></span></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Director 2023-2025<o:p></o:p></span></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Horizon Title Group<o:p></o:p></span></p></td></tr><tr><td style='border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Chris Rollins<o:p></o:p></span></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Director 2023-2025<o:p></o:p></span></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Stewart Title<o:p></o:p></span></p></td></tr><tr><td style='border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Erin Stines<o:p></o:p></span></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Director 2023-2025<o:p></o:p></span></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Westcor<o:p></o:p></span></p></td></tr><tr><td style='border:double windowtext 1.5pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><b><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>CHAIRS</span></b><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'><o:p></o:p></span></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:double windowtext 1.5pt;border-right:double windowtext 1.5pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><b><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>COMMITTEE</span></b><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'><o:p></o:p></span></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:double windowtext 1.5pt;border-right:double windowtext 1.5pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'><o:p> </o:p></span></p></td></tr><tr><td style='border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Anthony Carollo<o:p></o:p></span></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Agent Section – Automatic<o:p></o:p></span></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Vista Title<o:p></o:p></span></p></td></tr><tr><td style='border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Megan Powell<o:p></o:p></span></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Underwriter Section – Automatic<o:p></o:p></span></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>First American Title<o:p></o:p></span></p></td></tr><tr><td style='border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Michelle Taylor<o:p></o:p></span></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Legislative Co-Chair – Automatic<o:p></o:p></span></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>First American Title<o:p></o:p></span></p></td></tr><tr><td style='border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>JP Kissling<o:p></o:p></span></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Legislative Co-Chair – Automatic<o:p></o:p></span></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Fidelity Title Company<o:p></o:p></span></p></td></tr><tr><td style='border-top:none;border-left:solid windowtext 1.0pt;border-bottom:double windowtext 1.5pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Sari-Kim Conrad<o:p></o:p></span></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:double windowtext 1.5pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>CC Relations & OIC Liaison – Automatic<o:p></o:p></span></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:double windowtext 1.5pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>First American Title<o:p></o:p></span></p></td></tr><tr><td style='border:double windowtext 1.5pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'><o:p> </o:p></span></p></td><td width=301 style='width:226.05pt;border-top:none;border-left:none;border-bottom:double windowtext 1.5pt;border-right:double windowtext 1.5pt;background:yellow;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;mso-ligatures:none'>Voting Members = 23</span><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'><o:p></o:p></span></p></td><td width=228 style='width:171.0pt;border-top:none;border-left:none;border-bottom:double windowtext 1.5pt;border-right:double windowtext 1.5pt;background:yellow;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-family:"Times New Roman",serif;mso-ligatures:none'>Quorum = 12</span><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'><o:p></o:p></span></p></td></tr></table><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'><o:p> </o:p></span></p><div><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><span style='font-family:"Times New Roman",serif;color:windowtext'><a href="https://washingtonlandtitle.com"><span style='color:#0563C1'>https://washingtonlandtitle.com</span></a> </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><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext'><a href="mailto:execdirector@wltaonline.org"><span style='font-size:12.0pt;font-family:"Times New Roman",serif;color:blue'>execdirector@washingtonlandtitle.com</span></a></span><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_1524832144" src="cid:image005.jpg@01DB0A9A.24A64780" alt="WLTA Logo w-Ring Blue 1a"><img border=0 width=95 height=95 style='width:.9916in;height:.9916in' id="Picture_x0020_780377243" src="cid:image006.jpg@01DB0A9A.24A64780"></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></div><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext;mso-ligatures:none'>From:</span></b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext;mso-ligatures:none'> George Peters <execdirector@washingtonlandtitle.com> <br><b>Sent:</b> Thursday, September 19, 2024 11:56 AM<br><b>To:</b> 1 WLTA Board 3 - Voting + Exec Dir (board3voting@washingtonlandtitle.com) <board3voting@washingtonlandtitle.com><br><b>Subject:</b> DOR Taxation of Recording Fees - MEETING Board Approval Needed<br><b>Importance:</b> High<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext;mso-ligatures:none'>Good morning, WLTA Board members.<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'>Jim Blair would like to have a Zoom Board member only meeting, followed by a vote by the Board.<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 Board will discuss, and vote, on meeting with the OIC on the issue of taxation of recording fees.<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'>Please REPLY to this email for your preference for a date and time for this meeting. We’ll try to accommodate as many Board members as possible. <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'>Please CHOOSE ALL MEETINGS that you can attend.<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-size:16.0pt'>Friday 9/20 at 2 pm<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:16.0pt'>Monday 9/23 at 3pm<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:16.0pt'>Tuesday 9/24 at 2 pm<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:16.0pt'>Wednesday 9/25 at 10am<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'>Thank you.<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><span style='font-family:"Times New Roman",serif;color:windowtext'><a href="https://washingtonlandtitle.com"><span style='color:#0563C1'>https://washingtonlandtitle.com</span></a> </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><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext'><a href="mailto:execdirector@wltaonline.org"><span style='font-size:12.0pt;font-family:"Times New Roman",serif;color:blue'>execdirector@washingtonlandtitle.com</span></a><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_2" src="cid:image005.jpg@01DB0A9A.24A64780" alt="WLTA Logo w-Ring Blue 1a"><img border=0 width=95 height=95 style='width:.9916in;height:.9916in' id="Picture_x0020_1" src="cid:image006.jpg@01DB0A9A.24A64780"></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>