<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 7.5px/normal Helvetica; font-size: 17px; ">Channel <span style="font: normal normal normal 5.5px/normal Helvetica; font-size: 17px; ">3 </span>Channel <span style="font: normal normal normal 7px/normal Helvetica; font-size: 17px; ">54 </span>Channel <span style="font: normal normal normal 6.5px/normal Helvetica; font-size: 17px; ">65 </span><span style="font: normal normal normal 7px/normal Helvetica; font-size: 17px; ">www, </span><span style="font: normal normal normal 8px/normal Helvetica; font-size: 17px; ">mendocoasttv,org</span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 7.5px/normal Helvetica; font-size: 17px; "><span style="font: normal normal normal 8px/normal Helvetica; font-size: 17px; ">ExEcurvE </span>DtREcroR Elizabeth Swenson</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 6.5px/normal Helvetica; font-size: 17px; ">BoARD MEMBERS</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 7.5px/normal Helvetica; font-size: 17px; ">Dan Gjerde, President Ron Blomquist <span style="font: normal normal normal 8px/normal Helvetica; font-size: 17px; ">Alan </span>Ferguson David Martin <span style="font: normal normal normal 8px/normal Helvetica; font-size: 17px; ">Ann </span>Renneker Jane Vartanian, Secty</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 6.5px/normal Helvetica; font-size: 17px; ">MCTV is a 501C3 <span style="font: normal normal normal 4px/normal Helvetica; font-size: 17px; ">n o n </span><span style="font: normal normal normal 4.5px/normal Helvetica; font-size: 17px; ">-</span>profit <span style="font: normal normal normal 5px/normal Helvetica; font-size: 17px; ">co </span><span style="font: normal normal normal 5.5px/normal Helvetica; font-size: 17px; ">r</span><span style="font: normal normal normal 5px/normal Helvetica; font-size: 17px; ">po ra tio </span><span style="font: normal normal normal 6px/normal Helvetica; font-size: 17px; ">n</span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 7.5px/normal Helvetica; font-size: 25px; "><span style="font: normal normal normal 23.5px/normal Helvetica; font-size: 40px; ">Mendocino </span><span style="font: normal normal normal 23px/normal Helvetica; font-size: 39px; ">Coast </span><span style="font: normal normal normal 22px/normal Helvetica; font-size: 38px; ">Television </span>PO, <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">Box </span><span style="font: normal normal normal 11px/normal Helvetica; font-size: 27px; ">1672 </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">Fort </span><span style="font: normal normal normal 7px/normal Helvetica; font-size: 25px; ">Bragg, </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">CA </span><span style="font: normal normal normal 10.5px/normal Helvetica; font-size: 27px; ">95431 </span><span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">7A7 </span><span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 26px; ">96 </span><span style="font: normal normal normal 10.5px/normal Helvetica; font-size: 27px; ">-l </span><span style="font: normal normal normal 11.5px/normal Helvetica; font-size: 28px; ">127 </span><a href="mailto:mctv@mendocoasLlv.org">mctv@mendocoasLlv.org</a></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 9px/normal Helvetica; font-size: 25px; ">Resolution <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">2-2013 by the Board </span>of Directors of Mendocino <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">Coast </span>Television <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">declaring the </span>immediate dissolution of Mendocino <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">Coast </span>Television</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 9px/normal Helvetica; font-size: 25px; "><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">Whereas, </span>providing <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">the </span>Mendocino <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">Coast </span>community <span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 26px; ">with </span>media <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">services, both </span>online <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">and over cable, since 2006, </span>continuing <span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">a </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">legacy </span><span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 26px; ">ofservice </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">begun </span>by <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">our </span><span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">predecessor, </span>Mendocino <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">Coast </span>Community Education Television; <span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">and</span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">Whereas, <span style="font: normal normal normal 9px/normal Helvetica; font-size: 25px; ">Mendocino </span><span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">Coast </span><span style="font: normal normal normal 9px/normal Helvetica; font-size: 25px; ">Television </span>relies on <span style="font: normal normal normal 9px/normal Helvetica; font-size: 25px; ">community </span>donations <span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">and earned </span>income <span style="font: normal normal normal 9px/normal Helvetica; font-size: 25px; ">to </span>supplement <span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">a </span><span style="font: normal normal normal 9px/normal Helvetica; font-size: 25px; ">shrinking </span><span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">base </span><span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 26px; ">offee </span>revenues <span style="font: normal normal normal 9px/normal Helvetica; font-size: 25px; ">derived </span><span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 26px; ">from </span><span style="font: normal normal normal 7.5px/normal Helvetica; font-size: 25px; ">a </span><span style="font: normal normal normal 9px/normal Helvetica; font-size: 25px; ">portion </span><span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 26px; ">offranchise </span><span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">fees </span><span style="font: normal normal normal 9px/normal Helvetica; font-size: 25px; ">paid </span>by the <span style="font: normal normal normal 9px/normal Helvetica; font-size: 25px; ">diminishing </span>number <span style="font: normal normal normal 9px/normal Helvetica; font-size: 25px; ">of </span>cable subscribers <span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 26px; ">living </span><span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">on </span>the <span style="font: normal normal normal 9px/normal Helvetica; font-size: 25px; ">Mendocino </span>Coast; <span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">and</span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 9px/normal Helvetica; font-size: 25px; "><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">Whereas, </span>Mendocino <span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">Coast </span>Television <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">invested </span>all but <span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">a </span>few <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">thousand </span>dollars it <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">received </span><span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 26px; ">for </span>capital <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">equipment </span><span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">and </span><span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 26px; ">facilities, </span>in <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">purchasing </span>media <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">equipment </span><span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">and </span>renovating <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">its </span>media center <span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 26px; ">at248E. </span>Laurel <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">Street; </span><span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">and</span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 9px/normal Helvetica; font-size: 25px; "><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">Whereas, </span>Mendocino <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">Coast </span>Television <span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">has </span>withstood unanticipated financial <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">strain </span>for <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">the last several years </span><span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">as </span><span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 26px; ">it </span><span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">has </span>diverted staff time, volunteer <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">board </span>time, community <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">member </span>time <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">and </span><span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 26px; ">limited </span>financial <span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">resources </span>to <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">contest </span><span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">a </span>law suit <span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 26px; ">filed </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">against </span>Mendocino <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">Coast </span>Television by Footlighters; <span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">and</span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 9px/normal Helvetica; font-size: 25px; "><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">Whereas, </span>Mendocino <span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">Coast </span>Television <span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">has </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">been </span>informed that <span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 26px; ">it </span><span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">has </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">lost </span>the law suit <span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 26px; ">filed </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">by </span>Footlighters, <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">and </span>now <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">must </span>give <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">back the media center, </span>leaving Mendocino <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">Coast </span>Television <span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 26px; ">without </span><span style="font: normal normal normal 7px/normal Helvetica; font-size: 25px; ">a </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">home </span>of <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">operation </span><span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">and </span><span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 26px; ">with virtually </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">no cash; </span><span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">and</span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 9px/normal Helvetica; font-size: 25px; "><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">Whereas, </span>Mendocino <span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">Coast </span>Television <span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">is </span>facing <span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 26px; ">financial </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">demands </span>from <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">the attorney representing </span>Footlighters that far <span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">exceed </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">the </span>financial <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">resources </span>of Mendocino <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">Coast </span>Television.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 9px/normal Helvetica; font-size: 25px; "><span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 26px; ">Now, </span>therefore, <span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">be </span><span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 26px; ">it </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">resolved, that the </span>Board of Directors of Mendocino <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">Coast </span>Television affirms <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">that </span>Mendocino <span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">Coast </span>Television, <span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">a </span><span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 26px; ">50lc(3), </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">shall be dissolved </span><span style="font: normal normal normal 7.5px/normal Helvetica; font-size: 25px; ">as </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">soon </span><span style="font: normal normal normal 7px/normal Helvetica; font-size: 25px; ">as </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">possible, and authorizes </span>its <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">legal counsel and </span>executive director to <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">proceed </span>immediately <span style="font: normal normal normal 10px/normal Helvetica; font-size: 26px; ">with </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">any and </span><span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 26px; ">all </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">actions required </span>to implement <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">the </span>dissolution of Mendocino <span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">Coast </span>Television.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 9px/normal Helvetica; "><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">Be </span><span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 26px; ">it </span><span class="Apple-style-span" style="font-size: 25px; ">further </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">resolved, that </span><span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">the </span><span class="Apple-style-span" style="font-size: 25px; ">Board of Directors of Mendocino </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">Coast </span><span class="Apple-style-span" style="font-size: 25px; ">Television </span><span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">declares </span><span class="Apple-style-span" style="font-size: 25px; ">that </span><span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 26px; ">it </span><span style="font: normal normal normal 7.5px/normal Helvetica; font-size: 25px; ">sees </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">the </span><span class="Apple-style-span" style="font-size: 25px; ">dissolution of Mendocino </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">Coast </span><span class="Apple-style-span" style="font-size: 25px; ">Television </span><span style="font: normal normal normal 7.5px/normal Helvetica; font-size: 25px; ">as </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">the </span><span class="Apple-style-span" style="font-size: 25px; ">only viable </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">method </span><span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 26px; ">for </span><span class="Apple-style-span" style="font-size: 25px; ">Mendocino </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">Coast </span><span class="Apple-style-span" style="font-size: 25px; ">Television to comply </span><span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 26px; ">with </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">the court </span><span class="Apple-style-span" style="font-size: 25px; ">judgment in favor of Footlighters </span><span style="font: normal normal normal 8px/normal Helvetica; font-size: 25px; ">and </span><span class="Apple-style-span" style="font-size: 25px; ">the </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">demands </span><span style="font: normal normal normal 10px/normal Helvetica; font-size: 26px; ">ofthe </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">attorney repr</span><span class="Apple-style-span" style="font-size: medium; "><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">esenting </span><span class="Apple-style-span" style="font-size: 25px; ">Footlighters, </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 25px; ">and instructs </span><span class="Apple-style-span" style="font-size: 9px; "><span class="Apple-style-span" style="font-size: 25px; ">its</span><span class="Apple-style-span" style="font-size: 22px; "> </span></span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 22px; ">legal counsel and </span><span class="Apple-style-span" style="font-size: 22px; ">executive director </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 22px; ">proceed </span><span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 23px; ">with </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 22px; ">the </span><span class="Apple-style-span" style="font-size: 22px; ">dissolution </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 22px; ">in </span><span class="Apple-style-span" style="font-size: 22px; ">the </span><span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 23px; ">spirit </span><span class="Apple-style-span" style="font-size: 22px; ">of complying </span><span style="font: normal normal normal 9.5px/normal Helvetica; font-size: 23px; ">with </span><span style="font: normal normal normal 8px/normal Helvetica; font-size: 22px; ">the </span><span class="Apple-style-span" style="font-size: 22px; ">judgment of </span><span style="font: normal normal normal 8.5px/normal Helvetica; font-size: 22px; ">the court.</span></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 10px/normal Helvetica; font-size: 23px; ">t3,2013</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 7.5px/normal Helvetica; font-size: 22px; "><span style="font: normal normal normal 7px/normal Helvetica; font-size: 22px; ">id </span>Martin</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 7px/normal Helvetica; font-size: 22px; "><span style="font: normal normal normal 7.5px/normal Helvetica; font-size: 22px; ">Ann </span>Rennacker</div>
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