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<div style="color: #222222; font-family: Arial, Helvetica, sans-serif; font-size: 8pt;"><br /><div style="color:#004aa6;font-family:Georgia,Times New Roman,Times,serif;font-size:18pt;text-align: center;" align="center"><span style="color: #337244; font-family: Georgia, 'Times New Roman', Times, serif; font-size: 21px; background-color: #ffffff;"><strong> <a class="imgCaptionAnchor" track="on" href="http://r20.rs6.net/tn.jsp?f=001i6ObEuwEo5cTkEh6PnAQArH_NBeHLNR8eR0iPv8Ory8ADJQ7OjB0O2YM3l88YWvX4Cc9lGdzpAMr7kLSlcEYf7xbAYCJPyw_mwbGz91C6C64DtUlJS7-FyCtItHZelmPoRSesOcRzlHWLwzRps4dsl237ZVDXZenbpC2-M3WXTV2IJtYheCGMAxNencqM3_wgdM4o2NhjhK9Kvs9cL6GdJV1IIamTGJCwl5ZugVjecM=&c=OIf98kGInuJZsEldKwNpTA7doBWNbFnqwUEvsJyFf4I2NSJIaiAg3Q==&ch=AOmyEo43PCCYRYvy3s500PkmX51tpRFgOTz95a9-GqVVD7W4zhF2vA==" shape="rect" target="_blank"><img height="344" vspace="5" name="ACCOUNT.IMAGE.487" border="0" hspace="5" width="568" src="http://ih.constantcontact.com/fs197/1107630229921/img/487.jpg" /></a> </strong></span></div></div>
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<p style="text-align: center; margin-top: 0px; margin-bottom: 0px; color: #337244; font-size: 16pt;" align="center"><b style="font-size: 14pt;">REMINDER and</b><span style="font-size: 14.0pt; font-family: 'Georgia','serif'; color: #337244; background: yellow;"><b><b> AGENDA </b></b></span></p>
<p style="text-align: center; margin-top: 0px; margin-bottom: 0px; color: #337244; font-size: 14pt; font-family: Georgia, 'Times New Roman', Times, serif;" align="center"><span><b>Special Meeting Scheduled for Thursday, May 29, 2014</b></span></p>
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<p style="font-size: 10pt; margin-top: 0px; margin-bottom: 0px;"><b>Location</b>: Orleans Council on Aging</p>
<p style="font-size: 10pt; margin-top: 0px; margin-bottom: 0px;"><span style="font-size: 10pt;"> 150 Rock Harbor Road, Orleans </span></p>
<p style="font-size: 10pt; margin-top: 0px; margin-bottom: 0px;"> </p>
<p style="font-size: 10pt; margin-top: 0px; margin-bottom: 0px;"><strong>Time</strong>: 4:30-7:00pm </p>
<p style="margin-top: 0px; margin-bottom: 0px;"><span style="font-size: 9.0pt; font-family: 'Georgia','serif';"> </span></p>
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<div style="font-size: 10pt;"><strong>Details: </strong><span style="font-size: 10pt;">We have scheduled a Special Meeting of the Members of the Orleans Conservation Trust for Thursday, May 29th, from 4:30 to 7:00pm at the Council on Aging in Orleans so that we can present the revised <span style="text-decoration: underline;">DRAFT </span></span><i style="font-size: 10pt;">Declaration of Trust, </i><span style="font-size: 10pt;">answer questions and receive input from our Members. This meeting is also in response to a Members' request for such a meeting on this topic that the Board received last Fall. Since then the Board has been working diligently to update the </span><i style="font-size: 10pt;">Declaration of Trust </i><span style="font-size: 10pt;">and to update the Board's Policies & Procedures so that we have a modern, comprehensive set of governing documents designed to meet the needs of a land trust with a broadly diversified membership.</span></div>
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<p style="margin-top: 0px; margin-bottom: 0px; font-size: 10pt;"> </p>
<p style="margin-top: 0px; margin-bottom: 0px; font-size: 10pt;"><span style="font-size: 10pt; font-family: Georgia, serif;">Below are several links</span><span style="font-size: 10.0pt; font-family: 'Georgia','serif';">, with <span style="background: yellow;">a new one for the meeting AGENDA:</span></span> </p>
<ul><li style="margin-top: 0px; margin-bottom: 0px; font-size: 10pt; color: #337244;"><span style="color: rgb(51, 114, 68); font-family: Georgia, serif;"><strong>
<div><a style="color: rgb(51, 114, 68); text-decoration: underline;" track="on" shape="rect" href="http://r20.rs6.net/tn.jsp?f=001i6ObEuwEo5cTkEh6PnAQArH_NBeHLNR8eR0iPv8Ory8ADJQ7OjB0OyJdikfFILTSiNt3J5LnKftCNM4_ufERzf4IUbi4S3XtCvQcvMmTvIiz6_dPN8mPh57KmiL-l6EEe4Gn_DsQnQarogKXJdKqyTwHrcbQf-FyCse_ZbwMrm6GiMuBVmPsu8l-IU0qGN6LaLjObKPXganMBkbEbNXNWoUceOk7TdV-2bg1rAL55c-zZ5dzD8YmVH1Zso5tXpwQ_Iq7C3om8VM=&c=OIf98kGInuJZsEldKwNpTA7doBWNbFnqwUEvsJyFf4I2NSJIaiAg3Q==&ch=AOmyEo43PCCYRYvy3s500PkmX51tpRFgOTz95a9-GqVVD7W4zhF2vA==" linktype="document" ref="ACCOUNT.DOCUMENT.488" target="_blank">Special Meeting Agenda</a> (NEW)</div>
</strong></span></li><li style="margin-top: 0px; margin-bottom: 0px; font-size: 10pt; color: #337244;"><span style="font-family: Georgia, serif;"><strong><a style="color: rgb(51, 114, 68); text-decoration: underline;" track="on" href="http://r20.rs6.net/tn.jsp?f=001i6ObEuwEo5cTkEh6PnAQArH_NBeHLNR8eR0iPv8Ory8ADJQ7OjB0O2YM3l88YWvXoI_C0MUnTdZXcF63uRMmFO5Nw71NO_fVA89rax0jVVI8NonCY9y7Ox9PDlAZBQulg3TAqT7DaTT9iucp-bc8lpoiuPJeAeSsKFRsdYOvwPgY51WnSVDApouGfze2kgXiOyrf3F8dSxzInxdeQT5JcbMRc69dB4nWhQjForHtTeTqB_qlNADyCWIGqMlA5AjJWtcKNHHMXP8=&c=OIf98kGInuJZsEldKwNpTA7doBWNbFnqwUEvsJyFf4I2NSJIaiAg3Q==&ch=AOmyEo43PCCYRYvy3s500PkmX51tpRFgOTz95a9-GqVVD7W4zhF2vA==" shape="rect" linktype="document" ref="ACCOUNT.DOCUMENT.480" target="_blank">Declaration of Trust: Original Language vs. Draft Revised Language</a></strong></span></li><li style="font-size: 10pt; color: #337244;"><span style="font-family: Georgia, serif;"><strong><a style="color: rgb(51, 114, 68); text-decoration: underline;" track="on" href="http://r20.rs6.net/tn.jsp?f=001i6ObEuwEo5cTkEh6PnAQArH_NBeHLNR8eR0iPv8Ory8ADJQ7OjB0O2YM3l88YWvX0-jxaqqx17e6nXswsypmva2CiyWvgz9YAZVvI8Y8bpL0L8UaNmOF18RJfjA49q8F3pbuCJM_at6T5muUCmDVB4Hrh30kjgVidvlHK-WyAbYfIXTaaGIj73N6sZRcFq3zIv7UkU6sRK0rMEJKXlNdhXOnt6mlKr53WifVwt0wTi_DuEqojB1U1qbVPOIXWVDDchJKIyP2LKs=&c=OIf98kGInuJZsEldKwNpTA7doBWNbFnqwUEvsJyFf4I2NSJIaiAg3Q==&ch=AOmyEo43PCCYRYvy3s500PkmX51tpRFgOTz95a9-GqVVD7W4zhF2vA==" shape="rect" linktype="document" ref="ACCOUNT.DOCUMENT.481" target="_blank">Guide for Reviewing Declaration of Trust Proposed Changes</a></strong></span></li><li style="font-size: 10pt; color: #337244;"><span style="font-family: Georgia, serif;"><span style="color: #337244;"><strong><a style="color: rgb(51, 114, 68); text-decoration: underline;" track="on" shape="rect" href="http://r20.rs6.net/tn.jsp?f=001i6ObEuwEo5cTkEh6PnAQArH_NBeHLNR8eR0iPv8Ory8ADJQ7OjB0Oxgkh27n4VF654kh6JZrb27__sZDgUWbWT3FkkU9xtfn6F4A18EneFcPbvbvC-dT79MGJK3EPpFSxCHvdUsrFUxdKWjMfNZ__VybTM134Z_ldkixU0Ic04lTSNYEtlq8MM8s_cgGFsQkJnnYw0e8kIEbR7RYI_6cp1Ux2brq2z0RGUEb6Vm3W8YB3PfWngUTNYjBMMYFNuS769m5AGnVzIs=&c=OIf98kGInuJZsEldKwNpTA7doBWNbFnqwUEvsJyFf4I2NSJIaiAg3Q==&ch=AOmyEo43PCCYRYvy3s500PkmX51tpRFgOTz95a9-GqVVD7W4zhF2vA==" linktype="document" ref="ACCOUNT.DOCUMENT.484" target="_blank">OCT Retirement, Resignation, Removal, and Replacement of Trustees Policy</a></strong></span> </span></li><li style="font-size: 10pt; color: #337244;"><span style="color: #337244; font-family: Georgia, serif;"><strong><a style="color: rgb(51, 114, 68); text-decoration: underline;" track="on" shape="rect" href="http://r20.rs6.net/tn.jsp?f=001i6ObEuwEo5cTkEh6PnAQArH_NBeHLNR8eR0iPv8Ory8ADJQ7OjB0Oxgkh27n4VF6OAGpo27mIE8qAbrwBzHih6fp7Yu6r9V25Mn9zqmVdK9BSTPr1AmbnmyLWSNLAQN1_C1963YL44WBCV-rpoMNKbZrmDUDHC27TgWYPLoJWTIBI044anuriTziJNr5_sM2ehYZsvuYZbLtp5e20TslfGToeCmhmI0iS_SoLTP5SZYRA9oLEwhu51zHL8bhfmWZcg9xHi9UV_E=&c=OIf98kGInuJZsEldKwNpTA7doBWNbFnqwUEvsJyFf4I2NSJIaiAg3Q==&ch=AOmyEo43PCCYRYvy3s500PkmX51tpRFgOTz95a9-GqVVD7W4zhF2vA==" linktype="document" ref="ACCOUNT.DOCUMENT.485" target="_blank">DRAFT OCT Nomination, Vetting, and Election of Trustees Policy</a></strong> </span></li></ul>
<p style="margin-top: 0px; margin-bottom: 0px; font-size: 10pt; color: #000000;"><span style="font-size: 10pt; font-family: Georgia, serif;">By clicking these links you will be able to download and print several pdf documents, including</span><span style="font-size: 10.0pt; font-family: 'Georgia','serif';"> <span style="background: yellow;">a new one with the Agenda</span> for the meeting, another one showing the language associated with our original and the revised draft <em>Declaration of Trust,</em> supporting Trust policies,<em> </em>and a "review guide" to help you understand the focus of each Article of the <em>Declaration of Trust</em>, and the nature of the proposed changes. The "review guide" also provides a reference to an IRS publication on "Suggested Language for Trusts". The other two documents are policies related to the Declaration of Trust- one specific to the "Retirement, Resignation, Removal and Replacement of Trustees", and a DRAFT policy on the "Nomination, Vetting and Election of Trustees." If you would prefer, you may arrange to obtain copies of the documents by contacting the Trust office at 508-255-0183.</span></p>
<p style="margin: 0in; margin-bottom: .0001pt; background: white;"><span style="font-family: Georgia, serif; font-size: 10pt;"> </span></p>
<p style="margin: 0in; margin-bottom: .0001pt; background: white;"><span style="font-family: Georgia, serif; font-size: 10pt;">We will make every effort to address all comments and questions received prior to, during and subsequent to the Special Meeting on May 29th. All comments and questions related to the draft </span><i style="font-family: Georgia, serif; font-size: 10pt;">Declaration of Trust</i><span style="font-family: Georgia, serif; font-size: 10pt;"> will be due by June 10 so that we can finalize the document for a Membership vote in concert with the Annual Meeting on August 26, 2014. To ensure the accurate recording of any comments and questions, please submit your comments and questions in writing via email as noted below, or U.S. mail (addressed to the OCT, P.O. Box 1078, East Orleans, MA 02643), or dropped off at our office on the mezzanine of the Santander Bank at 51 Main Street, Orleans.</span></p>
<p style="margin-top: 0px; margin-bottom: 0px; font-size: 10pt;"><span style="font-family: Georgia, serif;"> </span></p>
<p style="margin-top: 0px; margin-bottom: 0px; font-size: 10pt;"><span style="font-family: Georgia, serif;">Thank you for your continued support. If you have any questions, please contact OCT Director Kris Ramsay at 508-255-0183 or email Kramsay@OrleansConservationTrust.org. </span></p>
<p style="margin-top: 0px; margin-bottom: 0px; font-size: 10pt;"><span style="font-size: 10pt; font-family: Georgia, serif;"><strong> </strong></span></p>
<p style="margin-top: 0px; margin-bottom: 0px; font-size: 10pt;"><span style="font-size: 10pt; font-family: Georgia, serif;"><strong>Directions to Council on Aging</strong>: </span><span style="font-size: 10pt; color: #111111; font-family: Georgia, serif;">From the center of Town (intersection of Rt. 6A and Main Street), follow Main Street </span><span style="font-family: Georgia, serif; font-size: 10pt; background-color: #fcfcfc;" size="2" face="Georgia, serif">west toward Rock Harbor. Main Street becomes Rock Harbor Road. At the stop sign turn right to stay on Rock Harbor Rd for .5 miles. The entrance to the Council on Aging will be on your right. </span></p>
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<p style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; COLOR: #fafafa; FONT-SIZE: 11pt"><strong>For more information contact:</strong></p>
<p style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; COLOR: #fafafa; FONT-SIZE: 10pt"><strong>Orleans Conservation Trust </strong></p>
<p style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; COLOR: #ffffff; FONT-SIZE: 10pt"><strong>508-255-0183</strong></p>
<p style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; COLOR: #fafafa; FONT-SIZE: 10pt"><strong><a style="COLOR: #fafafa; TEXT-DECORATION: underline" track="on" shape="rect" href="http://r20.rs6.net/tn.jsp?f=001i6ObEuwEo5cTkEh6PnAQArH_NBeHLNR8eR0iPv8Ory8ADJQ7OjB0O3pSiizXlUyVzPmB22cage49XevtPQ2PDpNEN_s1Yep2r5wnRBqXm1vylMiqjUbACD2jVLRG5hum6oUzx5CSMSR35nhoEH-BxdJc7tsYw09dt5o_I8BHTwMkGvIn6_JuNXLtpp26nQtn&c=OIf98kGInuJZsEldKwNpTA7doBWNbFnqwUEvsJyFf4I2NSJIaiAg3Q==&ch=AOmyEo43PCCYRYvy3s500PkmX51tpRFgOTz95a9-GqVVD7W4zhF2vA==" linktype="1" target="_blank">www.orleansconservationtrust.org</a></strong></p>
<p style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; COLOR: #fafafa; FONT-SIZE: 10pt"><strong>P.O.Box 1078, E. Orleans, MA 02643</strong></p></div></td></tr></table>
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</table><div style="font-family:tahoma,sans-serif;font-size:12px;color:#000000;background-color:#ffffff;padding-top: 12px;" align="left" id="LETTER.PHYSICALADDRESS"><font style="font-family:tahoma,sans-serif;font-size:12px;color:#000000;" color="#000000" size="1" face="tahoma,sans-serif">Orleans Conservation Trust<span style="color: #bababa;"> | </span>P. O. Box 1078<span style="color: #bababa;"> | </span>East Orleans<span style="color: #bababa;"> | </span>MA<span style="color: #bababa;"> | </span>02643</font></div></div>
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