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REALM CONSTITUTION CHANGES

The following changes were voted and approved by the REALM Board of Directors at the meeting of December 6, 2005:

1. Change the name in the Constitution title:

From: RETIREE’S ASSOCIATION LOCKHEED MARTIN

To: RETIRED EMPLOYEES ASSOCIATION LOCKHEED MARTIN

2. Change the name in “A” of Article I

From: Retiree’s Association Lockheed Martin

To: Retired Employees Association Lockheed Martin

3. Change the attendance requirement at the general membership business meeting in Article V from 10% to 5%.

From: Attendance of 10% of the retiree membership shall be a quorum.

To: Attendance of 5% of the retiree membership shall be a quorum.

Tom Goslin

Chairman of Constitution Committee