REPUBLICAN PARTY OF VIRGINIA Official Call of the State Central Committee Issued July 12, 2012

I, Pat Mullins, Chairman of the Republican Party of Virginia, do hereby call for a meeting of the State Central Committee on Saturday August 4, 2012. The meeting will be held at Markel Insurance – 4600 Cox Road (Building 2) Glen Allen, Virginia and will begin promptly at 11:00A.M. The agenda shall be as follows: 1. Call to Order 2. Invocation 3. Pledge of Allegiance 4. Reading of the Republican Creed 5. Appointment of a Proxy Committee 6. Roll Call 7. Report of the Proxy Committee 8. Approval of Minutes from the June 15, 2012 SCC Meeting 9. State Chairman’s Report 10. Old Business 11. New Business  Election of First Vice Chairman, Eastern Regional Vice Chairman, Eastern Regional Vice Chairwoman, Western Vice Chairman, Western Vice Chairman, Treasurer, Secretary. 2013 Convention Proposals

 Warren County Appeal 12. Treasurer's Report 13. Budget Chairman’s Report 14. Finance Chairman’s Report 15. Executive Director’s Report 16. Reports from National Committee Members 17. Reports from District Chairmen 18. Reports from Allied Organizations   Virginia Federation of Republican Women College Republican Federation of Virginia

 Young Republican Federation of Virginia 19. Adjournment

Proxy Form KNOW ALL MEN BY THESE PRESENTS, That I, _____________________________ of ____________________________________, do hereby constitute and appoint ___________________________________________ my true and lawful attorney, to vote as my proxy at a meeting of the Republican State Central Committee on the 4th day of August, 2012, or at any adjourned meeting thereof and for me and in my name, place and stead to vote upon any question that properly may come before such meeting, with all the power I should possess if personally present, hereby revoking all previous proxies.

IN WITNESS WHEREOF, I have hereunto set my hand and affixed my seal, this _______ day of _____________, 2012.

______________________________________________ (Signature)

WITNESS: ________________________________________(Signature)

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