Vote on adoption of the conflict of interest policy

[Mark Doliner]

Email voting is now open for the following issue.  Voting will end at 11:59PM
PDT on May 31st, 2008.  This is approximately four days.  The secretary will
record the votes as received via e-mail.  Provided a quorum of four directors
have submitted votes by the deadline, this measure will be enacted by majority
vote.

Proposal

Shall the Board of IM Freedom, Inc. adopt the conflict of interest policy
hosted at http://www.irs.gov/instructions/i1023/ar03.html minus those sections
marked "Hospital Insert"?