DEPARTMENT of CHILDREN and FAMILIES / Mental Health Program

For the purpose of conducting the annual meeting of the directors and electing the officers of the Corporation. The following have been proposed for election to serve as officers of the Corporation for the offices set forth opposite their names until the next annual meeting of the directors of the Corporation or until the election and qualification of their successors or until their earlier death, resignation, or removal: Jeremy Barr Chairman and President Justin Scalise Secretary and Treasurer Don Sawyer Vice President, Assistant Secretary, and Assistant Treasurer A copy of the agenda may be obtained by contacting: Alfredo Valdez (alfredo.valdez@myflfamilies.com)