Notice of a Meeting of the Board of Directors of RL Electronics Corporation

To: The Board of Directors You are hereby notified that the special meeting of the Board of Directors of the above corporation will be held on May 04, 2012, at 11:00 AM, at the corporation's principal office. The purpose of the meeting is discuss the physical and mental competence of Board Chairman Michael Palmer, due to his decline in health in recent years. Date of Notice: April 30, 2012

______________________________________________ Ryan D. Rothschild Secretary

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