Amended Proposal

From: Andy Koenig via r.wolfish@ieee.org

Date: October 13, 2009 10:35:47 PM EDT

To: Rick.Thomas@POBox.com

Motion: To create an ad hoc committee, chaired by Eddie Roffman, for the purpose of co-sponsoring a benefit concert of Woody Guthrie songs and material with the NJ Chapter of the Huntington’s Disease Society of America (HDSA), subject to the following constraints:

1) The intent of this motion is for the concert to follow approximately along the lines of the proposal attached to this motion.

2) Eddie is authorized to represent the Folk Project to solicit the interest of soloists, performers, musical and stage directors, producers, and related people.

3) Any financial or contractual commitments on the part of the Folk Project are subject to ratification by the Folk Project Board before they are effective.

Warm regards,

Andy (via Ruth's email)