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: 9:31 p.m.
DATE: March 1, 2005
PLACE: 8481 Allenwood Road, Los Angeles.

Present at said meeting were the following persons:
· Michael Haas, Chair & Chief Financial Officer of the Political Film Society
· Vorathep Sitthitham, Vice President and Secretary of the Board of Directors

The following named persons served as Chair and Secretary of the meeting:
· Chair: Michael Haas
· Secretary: Vorathep Sitthitham.

The first order of business was to approve the Minutes of the meeting of the Board of Directors held on February 1, 2005. The motion carried.

The second order of business was the Membership Report. Secretary Vorathep Sitthitham presented a list of members, including active and inactive members, as of December 31, 2004. Several new members joined during the past year. The list of members is appended to these Minutes.

The third order of business was the Treasurer's Report. Donations were $98.49, in-kind contributions were $3,120.50, expenses were $3220.50, and reimbursements for expenses were $100.00. The report is appended to these Minutes.

The fourth order of business was to count ballots to determine the five top nominees from among the films nominated throughout 2004 in four categories. Ballots are attached to these Minutes. The winners were determined to be the following:
Democracy: Silver City (John Sayles, Director)
Exposé: Kinsey (Bill Condon, Director)
Human Rights: Hotel Rwanda (Terry George, Director)
Peace: Tae Guk Gi (Je-Gyu Kang, Director)

There being no further business to come before the meeting, upon motion duly made and unanimously carried, the meeting was adjourned at 9:47 p.m.

Chair: ________________________________

ATTEST:______________________________