Peaux Boy Investment Club



Meeting Day: Monday

Meeting Date: October 5, 2009

Meeting Place: Ron Jackson’s Home — 400 Waterwood Drive, Orange, TX

Meeting Time: 7:00 PM

Duration: Meeting is scheduled for 2.0 Hours Maximum

If you cannot be at this meeting, contact our Secretary, Raymond Higgins 720-7860

Please come prepared to discuss and act upon the following Agenda Items.

|AGENDA ITEM |TIME |INFORMATION |DISCUSSION |ACTION |

|Introduction of Guests |7:02PM |X | | |

|Adoption of Agenda |7:04PM | |X |X |

|Reading and approval of previous meeting minutes |7:07PM |X |X |X |

|Call for Partners’ Monthly Capital Contribution |7:13PM | | |X |

|Treasurer’s Report |7:15PM |X |X |X |

|Presentation of Stock Study Report(s) Jim Higgins to present SU review and ARO |7:30PM | | |X |

|Review of held stocks (Short review of performance and proposed actions: buy sell, |7:50PM |X | |X |

|hold) All previous presenters | | | | |

|Discussion of stock presentations and reviews |8:00PM | |X | |

|President to call for motion to buy or sell securities as recommended by reviewers |8:10PM | | |X |

|and presenters | | | | |

|Education segment Mike Shearer |8:20PM |X |X | |

|Old Business |8:50PM | |X | |

|New Business |8:55PM | |X | |

|Actions for next meeting: Blue Moon provider and name the presenters. |8:58PM | |X |X |

|Adjournment |9:00PM | | |X |

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