EXHIBIT 1-B

Excerpt of minutes from the December 12, 2011 Regular meeting of the Board of Directors. Replacement text shown in bold italics and deleted language as strikethrough text.

Item 15, Conduct Election of Board Officers for 2012

On a motion by Director Byrne and second of Director Lehman, Board officers for 2012 were designated as: Chair, Director Potter; Vice Chair, Director Pendergrass; and Secretary,/Treasurer General Manager, David J. Stoldt; and Treasurer, Administrative Services Manager/Chief Financial Officer, Suresh Prasad.

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