CALA Board Special Online Meeting VI 5-12-2009

Special Meeting from May
12 through 26, 2009 to review the recommendation from the CALA Awards Committee
and vote for the recommendation from the Committee that Mr. John Ma be the  recipient for the 2009 CALA Distinguished
Services Award.

CALA President Sha Li Zhang
called for the meeting online at 4:22 pm., May 12, 2009.  She called for voting at 4:30 p.m., Thursday,
May 14, 2009.   Voting started on May 14th, through May 22,
2009. 20 votes were cast and all were YES votes.

Sha Li declared on
May 22, 2009 that voting was over and that the recommendation from the CALA
Awards Committee that Mr. John Ma be the recipient for the 2009 CALA
Distinguished Services Award was approved by the Board.

The special online
meeting ended on May 22, 2009.

Respectfully submitted

Haipeng Li

CALA Interim Executive Director

May 22, 2009