<html><body><div style="color:#000; background-color:#fff; font-family:arial, helvetica, sans-serif;font-size:12pt"><div>This consensus by the Board at the September meeting is part of the amended minutes that have been uploaded to the website:</div><div> </div><div><a href="http://ucimc.org/content/important-documents">http://ucimc.org/content/important-documents</a></div><div> </div><div>"A motion was made and seconded that the names of board members Durl Kruse, David Green, Danielle Chynoweth, and Gary Storm be approved and submitted as current signatories for the Calvert Investment Fund. The motion was unanimously passed by the Board."</div><div> </div><div>David Green</div><div>IMC Board Secretary<br></div></div></body></html>