This Board of Directors has determined to establish a Nominating Committee in compliance with the rules established under the Securities Exchange Act of 1934. List the names of the board directors who voted on the resolution at the bottom of the resolution.The Franklin County Board of Commissioners appoints individuals to more than forty boards, commissions, committees, and authorities. This form serves as an aid to help the Board of Mayor and Alderman select interested community members and guide them in the appointment process. The Franklin Central School Board of Education is made up of five members.