The following summarizes some of the election procedures
for the 2005
Annual Meeting of CIRI shareholders. The complete copy of CIRI
Election Procedures and Rules of Conduct for Shareholder Meetings
will
be available at the June 4 Annual Meeting, in Anchorage, Alaska;
may be
viewed on the CIRI web site at www.ciri.com; or may be obtained
prior to
the meeting by contacting the CIRI Shareholder Relations Department.
1. Delivery of Proxies.
All proxies must be received by 5 p.m. (Alaska Standard Time) on
Friday,
May 27, 2005, by CIRI or the Inspector of Election. Proxies received
after 5 p.m. on May 27, 2005, will not be valid for any purpose.
2. Proxy Revocation.
After 5 p.m. on May 27, 2005, shareholders may revoke proxies by
voting
in person by ballot at the annual meeting or by delivering to the
Inspector of Election, prior to the close of shareholder registration
on
the meeting day, an express signed and dated written revocation
(other
than a proxy).
3. Meeting Registration.
Registration for the Annual Meeting will begin at 8 a.m. on June
4,
2005. The meeting will commence at 10 a.m. and shareholder registration
will close at 11 a.m. Each shareholder will be required to bring
some
form of identification such as a driver's license, Social Security
card,
or CIRI ID card. All eligible shareholders wishing to vote at the
meeting will be given a ballot for that purpose. Acceptance of the
ballot will revoke all proxies the shareholder may have previously
signed. All shareholders desiring to vote in person at the meeting
must
register prior to the close of shareholder registration at 11 a.m.
4. Voting.
The Inspector of Election will announce the proxy votes held by
proxy
holders at the meeting and will prepare and distribute ballots to
the
proxy holders. All ballots must be deposited into the ballot boxes
or
delivered to the Inspector of Election. Election results will be
announced as soon as possible after the voting is complete.