From: Ada Clapp Cillfl

From: Ada Clapp Cillfl To: Eileen Alexanderson Richard D'Agostino q iv A ” ^ " ; "" n t`" Ile* e'ran."" awrence jeffrey E. [email protected]>, Heather Gray ^^--- Richard Joslin < Subject: Agenda-I1.12.14 Trustees Meeting.v2 Date: Thu, 13 Nov 2014 23:11:52 +0000 Attachments: Agenda-11.12.14_Trustees_Meeting.v2.pdf Attached is an Agenda for the Trustees meeting, revised pursuant to our call today. Regarding timing for distribution of materials, as I understand it, the plan is to send them out Monday for Tuesday morning delivery. Rich J. will be sending them to Jeffrey tomorrow for his approval. Ada Clapp Chief Legal Officer Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022 Direct Dial: Fax: Emai This communication and any attachment is for the intended recipients) only and may contain information that is privileged, confidential and/or proprietary. If you are not the intended recipient, you are hereby notified that further dissemination of this communication and its attachments is prohibited. Please delete all copies of this communication and its attachments and notify me immediately that you have received them in error. Thank you. EFTA01204887