The CIRI Board of Directors passed several resolutions pertaining to the 2005 CIRI Annual Meeting of Shareholders at its Feb. 24 meeting.

• Resolution 05-06: CIRI Annual Meeting of Shareholders will be held in Anchorage on Saturday, June 4, 2005, at 10 a.m.

• Resolutions 05-07-05-09: CIRI President & CEO Margie Brown, as presiding officer for the 2005 Annual Meeting, is authorized to appoint an inspector of election; Sergeant-at-Arms; and a parliamentarian.

• Resolution 05-10: The CIRI Board delegated to Executive Committee authority to conduct the 2005 Annual Meeting with the full Board retaining authority to vote the CIRI proxy.

• Resolution 05-11: The Election Procedures for Shareholder Meetings, as revised, were adopted as the rules of conduct for the 2005 CIRI Annual Meeting.

• Resolution 05-12: All persons other than CIRI shareholders, immediate family members, custodians of voting shares, CIRI staff and counsel, authorizing KPMG representatives and election officials, will be excluded from attending the CIRI Annual Meeting.