JANUARY 13, 2007

The General Membership Meeting of the Keystone Appaloosa Club ("KAC") was held January 13,2007, at Morgan's Place in Harrisburg, Pa., in conjunction with the Annual Awards Banquet. President Raymond Burchett called the meeting to order at 7:30 p.m.

2006 Board Members Present: Raymond Burchett, Vicki Long, Carla Strauss, Paula Walter, Rob
Gratkowski, Teri Clark, Jim Clark and Peggy Shank. Mr. Burchett started the meeting by speaking briefly on the well being of the KAC and did an overview of the 2006 show season. In addition Mr. Burchett indicated the 2006 Keystone Classic was the 5th largest show in the Nation.

Keystone Classic: Mr. Burchett mentioned that the KAC is in the process of preparing for the 2007 Keystone Classic. The dates for the show will be May 25 - 27, 2007, and will be held at the Farm Show Complex in Harrisburg, PA. Judges will be David Belson, David Parlier, Daniel Whitehouse and Joan Santos Whitehouse. Mr. Burchett also notified members that stalls must be prepaid and are due May 15, 2007.

Equine Expo: Mr. Burchett informed the membership that the KAC will have a booth at the Equine Expo in Harrisburg, PA on February 22-25, 2007. The booth is being sponsored in its entirety by John and Phyllis Harkins.

Election of Officers: The following slate of officers were presented:

President - Raymond Burchett Vice-President - Jim Clark
Secretary - Vicki Long Treasurer - Peggy Shank

A motion was made by John Harkins and seconded by Destiny Zeiders to re-elect these Officers. Approved.

The current two year term directors were up for re-election to fill a one year term:

Carla Strauss John Beck, Jr.

A nomination was received from the floor by Paula Walter to include Amanda Conn in the election. Members present at the meeting voted by submitting their votes for two of the tree candidates in writing. Votes were read and tallied by President Burchett and Secretary Long. In conclusion, Carla Strauss and Amanda Conn received the majority vote. A motion was made by Vicki Long and seconded by Paula Walter to re-elect Carla Strauss and elect Amanda Conn to one year terms. Approved.

President Burchett informed the membership that Destiny Zeiders has agreed to act in the capacity of Youth Director for the KAC. This position organizes and coordinates the youth activities within the KAC. Ms. Zeiders will attend Board Meetings, report activities and ultimately request approval for all such activities from the Board. As this is not an elected position, this position will not participate in Board votes.

Regional Director, Raymond Burchett presented to the membership an overview ofApHC activities from the past year. In addition, he informed the membership on upcoming events and challenges within the ApHC for 2007.

John Harkins announced to the membership that he was running for Regional Director in Territory V, Zone C. Mr. Harkins relayed to the membership that he understood this was out of our voting district, however, our support would be greatly appreciated.

A motion was made by Teri Clark to adjourn the meeting, seconded by Carla Strauss. Approved.

Respectfully Submitted

Vicki A. Long, Secretary