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Letter From Chairman
February
9, 2006
Dear Fellow Members of the Brown Board Owner’s Association,

Since our last communication following our meeting in Atlanta, we continue to move in the directions stipulated in our letter.

We are speaking to, and soliciting proposals from, other Franchisee organizations, to explore the benefits, if any, of an affiliation with said organizations.

We have contacted Marketing and Public Relations consultants to explore the possibility of retaining a firm of this type to aid us in our campaign to convince UPS that establishing a dialogue with the BBOA is best for both the store owners and UPS.

Through personal contacts we are attempting to set up an initial meeting with UPS senior management, hopefully to convince them of our desire to negotiate rather than to use more confrontational alternatives.

According to our organization’s By-Laws, a Board of Directors consisting of twelve members is authorized. Since we need to fill three vacancies, we are requesting Nominations for Board Membership, from our members.

If any member has the name of a qualified candidate, please submit your nomination to the undersigned or any other member of the Board of Directors, together with a short bio of said candidate. The nominations submitted will be evaluated by the Board and the name and bios of all qualified candidates (in the opinion of the Board) will be published on the Web site for election by the membership. The three candidates receiving the most votes will then be appointed to our Board. Needless to say, the nominated candidates must be current store owners and have other previous professional qualifications. It is perfectly permissible for a person to nominate his or herself for Board membership.

We hope that you will help us in this endeavor to add qualified individuals to our Board.

On behalf of the entire Board of Directors, we thank you for your continued support.


Sincerely,

Michael J. Rodriguez
Chairman & CEO
The Brown Board Owner’s Association

Email: rodr0823@netscape.net

Mailing Address:

Store 0673
375 Rockbridge Road, Ste 172
Lilburn, GA 30047