| Item Name | Yes | 19 | No | 1 | Abstain | 0 |
| <J7A.> Resolution to Approve the Legal Services Agreement |
| Motion - 14 John Rodgers. |
| Second - 15 Adam Coggin. |
| First Name | Last Name | Present | Vote |
| 1 Doug | Shafer | Yes | YES |
| 2 Jack | Black | Yes | YES |
| 3 Will | Jordan | Yes | YES |
| 4 Robert | Peay | Yes | YES |
| 5 Carol | Cook | Yes | YES |
| 6 Joe Frank | Jernigan | Yes | YES |
| 7 Gary L. | Farley | Yes | YES |
| 8 Ronald | Williams | Yes | NO |
| 9 Steve | Sandlin | No | NONE |
| 10 Anthony | Johnson | Yes | YES |
| 11 Mike | Sparks | Yes | YES |
| 12 Rick | Hall | Yes | YES |
| 13 Jeff | Jordan | Yes | YES |
| 14 John | Rodgers | Yes | YES |
| 15 Adam | Coggin | Yes | YES |
| 16 Bob | Bullen | Yes | YES |
| 17 Jeff | Phillips | Yes | YES |
| 18 Allen | McAdoo | Yes | YES |
| 19 Joyce J. | Ealy | Yes | YES |
| 20 Trey | Gooch | Yes | YES |
| 21 D.C. (Jim) | Daniel | Yes | YES |
| Thursday, September 17, 2009 | Page 13 of 13 |