The Board of Directors of the Political Film Society held a meeting at the time, on the day and at the place set forth hereinbelow, pursuant to Rule 12 of the Rules of Procedure:

TIME: 7:09 p.m.
DATE: March 2, 2002
PLACE: 8481 Allenwood Road, Los Angeles, CA 90046.

Present at said meeting were the following persons:
Michael Haas, Chair of the Board of Directors, Member of the Political Film Society, and Chief Executive Officer of the Political Film Society
Eric J. Dacumos, Secretary of the Board of Directors and Member of the Political Film Society

The following named persons served as Chair and Secretary of the meeting:

Chair: Michael Haas
Secretary: Eric J. Dacumos.

The first order of business was to approve the Minutes of the meeting of the Board of Directors held on February 2, 2002. The motion carried.

The next order of business was to determine winners of the annual awards for best political films. Eric J. Dacumos, as Secretary of the Board of Directors of the Political Film Society, counted ballots, which are attached to these Minutes, and announced the following result:

DEMOCRACY: The Majestic
EXPOSÉ: Uprising
HUMAN RIGHTS: Focus
PEACE: Lumumba
SPECIAL AWARD: The Distinguished Gentleman

There being no further business to come before the meeting, upon motion duly made, seconded and unanimously carried, the meeting was adjourned at 7:11 p.m.

Chair: ________________________________

ATTEST:______________________________