January 18, 2002

 

Mr. Gary Hagopian
68 Emily Lane
P.O. Box 410
Sunapee, NH 03782

 

 

RE: JAGUAR CARS OF NORTH AMERICA, INC.
2001 REGIONAL DIRECTOR ELECTION

 

 

Dear Gary:

The ballots have been tabulated by Ray A. Cheely, Chtd., Certified Public Accountant, and he reports that the following directors were elected for the 2002-2003 term.

Northeast Region: Daniel Thompson

Southeast Region: Jerry Wise

North Central Region: Jerry A. Nell

South Central Region: Lisa S. Hendrix

Northwest Region: Steve Averill

Southwest Region: Dennis Eynon

Enclosed is a copy of the Certificate prepared by Ray A. Cheely, Chtd. showing the election results.

 

Very truly yours,

By________________________________

BROCK R. McPHERSON

Nominating Committee Chairman

 

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