Subject: CNP Name Change - Consent-In-Lieu of Meeting Form
From: "Mike Breen" <[email-masked]>
Cc: "Andrew Lavigne" <[email-masked]>
Date: Thu, 30 Jul 2015 17:09:43 -0400

Dear Members of the Board,

Following up on our June Board meeting, we have *attached a consent-in-lieu
of meeting form to effectuate the name change to the Truman Center for
National Policy*. The consent would amend the articles of incorporation and
the bylaws to reflect the name change. To adopt the name change, *each
Board member needs to sign and send back the consent form*. For your
reference, we have attached the restated articles of incorporation and
bylaws that incorporate the name change.

*Please return the executed consent form* to Andrew Lavigne either by
scanned electronic copy to [email-masked]*,* or by hard copy to
1250 I St NW, Suite 500, Washington, DC 20005 *by Wednesday, August 12th*.
Please contact us with any questions.

Thank you,

Mike

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*Michael Breen*Executive Director
Truman National Security Project & Center for National Policy

Office: 202.216.9723 x2325
Cell: 603.828.9550

www.TrumanProject.org <http://www.trumanproject.org> & www.CNPonline.org
<http://www.cnponline.org>

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*Save the Date:* TruCon 2016 will be June 23-26 in Washington, DC