CLOUD 9 RANCH CLUB, INC. DATE: August 21, 2008
BOARD OF DIRECTORS
P.O. BOX 50
CAULFIELD, MO 65626


AS MEMBERS OF CLOUD 9 RANCH CLUB, INC., WE ARE ASKING FOR A SPECIAL MEETING AND VOTE TO REMOVE HERBERT SKIP WYMAN AS A BOARD OF DIRECTOR OF CLOUD 9 RANCH CLUB, INC. WE ARE FURTHER REQUESTING THAT THIS PETITION BE HANDLED IN THE SAME MANNER AND AT THE SAME TIME AS THE ELECTION REQUESTED BY MARIE PILKINTON FOR TWO OTHER BOARD MEMBERS, WITH DATES AND BALLOTS TO BE DELIVERED WITH THE NEXT QUARTERLY NEWSLETTER. OUR REASONS FOR THIS REQUEST INCLUDE, BUT ARE NOT LIMITED TO, THE FOLLOWING:

HERBERT SKIP WYMAN ADMITTEDLY DID NOT PROPERLY CHECK IN AND OUT OF THE GATEHOUSE AND PAY USAGE FEES WHEN DUE AND PAYABLE BY THE 10TH DAY OF EACH MONTH WHICH SHOULD HAVE ACCUMULATED FROM OCTOBER 2007 THROUGH APRIL 2008 (DOCUMENTATION ATTACHED). THESE CHARGES WERE INVESTIGATED BY A SPECIAL COMMITTEE AND HE WAS FOUND GUILTY OF ABUSE AND NEGLECT OF THE RULES AND REGULATIONS OF CLOUD 9 RANCH CLUB, INC. HOWEVER, ACTING PRESIDENT, ROSEMARY WRIGHT, DID NOT FOLLOW THROUGH AND APPOINT A DISCIPLINARY COMMITTEE TO HANDLE THESE VIOLATIONS.

HERBERT SKIP WYMAN, WHILE PRESIDENT OF THE BOARD OF DIRECTORS, MADE A TIE-BREAKING VOTE TO FIRE A FORMER RANCH MANAGER, WITH THE KNOWLEDGE THAT THE MATTER HAD NOT BEEN ADDED TO THE AGENDA FOR THE APRIL, 2008 BOARD MEETING OR GIVING A 7 DAY NOTICE TO THE FORMER RANCH MANAGER THAT A MOTION WOULD BE MADE TO TERMINATE HIM, AS REQUIRED IN HIS EMPLOYMENT CONTRACT WITH CLOUD 9 RANCH CLUB, INC.

HERBERT SKIP WYMAN HAS REPEATEDLY ATTEMPTED TO DISRUPT BOARD MEETINGS WITH FRIVOLOUS ITEMS BEING ADDED TO THE AGENDA WITH NO DOCUMENTATION SUPPLIED TO OTHER BOARD MEMBERS.

HERBERT SKIP WYMAN HAS FILED TRAVEL EXPENSE REPORTS THAT HAVE BEEN DENIED BECAUSE THEY ARE INCONSISTENT WITH THE INTENDED USE OF MILEAGE REIMBURSEMENT, WHICH IS FOR BOARD OF DIRECTORS WHO TRAVEL TO AND FROM THE RANCH SPECIFICALLY FOR THE BOARD MEETINGS. (NOT FOR BOARD MEMBERS WHO LIVE ON THE RANCH AND ONLY LEAVE A DAY OR TWO BEFORE AND/OR AFTER A BOARD MEETING FOR THE SPECIFIC PURPOSE OF COLLECTING MILEAGE REIMBURSEMENT.) AFTER HIS TRAVEL EXPENSE REPORTS WERE DENIED, HERBERT SKIP WYMAN MADE A MOTION AT THE JULY 2008 BOARD MEETING TO DO AWAY WITH MILEAGE REIMBURSEMENT FOR ALL BOARD MEMBERS WITHOUT GIVING THOUGHT OF THE ADDED FINANCIAL BURDEN THAT WOULD CAUSE ON OTHER BOARD MEMBERS WHO LIVE HUNDREDS OF MILES FROM THE RANCH.

HERBERT SKIP WYMAN HAS BEEN SEEN ENTERING AND LEAVING THE CAMPSITES OF SEVERAL RANCH MEMBERS WHO ARE IN VIOLATION OF RULES AND REGULATIONS, RECEIVING EITHER FINES OR SUSPENSION FROM THE RANCH. HIS ASSOCIATION WITH VIOLATORS OF OUR RULES AND REGULATIONS GIVES CAUSE FOR CONCERN AS TO THE PURPOSE OF HIS VISITS. ESPECIALLY SINCE HE CONTINUALLY PUTS ITEMS ON THE AGENDA EACH MONTH THAT PERTAINS TO THOSE SAME MEMBERS.

HERBERT SKIP WYMAN HAS NOT ACTED IN THE BEST INTEREST OF THE MEMBERSHIP OF CLOUD 9 RANCH CLUB, INC., THEREFORE, HIS POSITION AS A BOARD OF DIRECTOR IS SELF-SERVING AND DOES NOT BENEFIT OUR RANCHS BEST INTEREST. REMOVING HIM FROM THE BOARD OF DIRECTORS WOULD BE IN THE BEST INTEREST OF THE MEMBERSHIP OF CLOUD 9 RANCH CLUB, INC.