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<body lang=3DEN-US link=3Dblue vlink=3Dpurple style=3D'tab-interval:.5in'>

<div class=3DSection1>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b><span
style=3D'font-size:14.0pt'>Procedure for Resolutions<o:p></o:p></span></b><=
/p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><span class=
=3DGramE><b><span
style=3D'font-size:14.0pt'>to</span></b></span><b><span style=3D'font-size:=
14.0pt'>
be presented at<o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b><span
style=3D'font-size:14.0pt'><span style=3D'mso-spacerun:yes'>&nbsp; </span><=
st1:State
w:st=3D"on"><st1:place w:st=3D"on">Maine</st1:place></st1:State> Conference=
 UCC 2011
Annual Meeting</span></b><span style=3D'font-size:14.0pt;mso-bidi-font-weig=
ht:
bold'> <o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><span
style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;<=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'>A. <b>PROCED=
URE</b><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'>All proposed
resolutions for the Maine Conference UCC Annual Meeting must be received in=
 the
Conference office no later than 75 days prior to the Annual Meeting (April =
1,
2011), accompanied by the Resolution Information Form. <span
style=3D'mso-spacerun:yes'>&nbsp;</span>Proposed resolutions will be review=
ed and
approved by the Coordinating Council prior to being distributed to the
delegates in advance of the Annual Meeting.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;<=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'>B. <b>SUBMSS=
ION OF
RESOLUTIONS</b><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'>Resolutions =
may be
prepared and submitted by the following individuals or organizations:<o:p><=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;<=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'>(1) Any loca=
l church
of the Maine Conference of the United Church of <span class=3DGramE>Christ,=
</span>
provided the resolution has been approved for submission by the congregatio=
n or
by the official governing body of that church. The date voted, number
supporting, opposing and abstaining should be reported when the resolution =
is
submitted.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;<=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'>(2) Any Asso=
ciation
of the Maine Conference of the United Church of <span class=3DGramE>Christ,=
</span>
provided the resolution has been approved by submission at a duly called
meeting of the Association or its Executive Committee.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;<=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'>(3) Any stru=
cture
created by the Conference By-Laws, or by an annual meeting or a special mee=
ting
of the Conference.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;<=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'>(4) The Coor=
dinating
Council of the <st1:State w:st=3D"on">Maine</st1:State> Conference United <=
st1:place
w:st=3D"on"><st1:PlaceType w:st=3D"on">Church</st1:PlaceType> of <st1:Place=
Name
 w:st=3D"on">Christ</st1:PlaceName></st1:place>.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;<=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;<=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'>C. <b>FORMAT=
</b><o:p></o:p></span></p>

<p class=3DDefault><span style=3D'font-size:11.5pt;color:windowtext'>Resolu=
tions
and Other Formal Motions shall include the following information: <o:p></o:=
p></span></p>

<p class=3DDefault><span style=3D'font-size:11.5pt;color:windowtext'><o:p>&=
nbsp;</o:p></span></p>

<p class=3DDefault><span style=3D'font-size:11.5pt;color:windowtext'>(1) A =
brief
title which must accurately reflect the intent of the proposed motion. The
names of the church or body presenting the Resolution shall be included. <o=
:p></o:p></span></p>

<p class=3DDefault><span style=3D'font-size:11.5pt;color:windowtext'><o:p>&=
nbsp;</o:p></span></p>

<p class=3DDefault><span style=3D'font-size:11.5pt;color:windowtext'>(2) A =
brief
summary that accurately reflects the content of the Resolution. <o:p></o:p>=
</span></p>

<p class=3DDefault><span style=3D'font-size:11.5pt;color:windowtext'><o:p>&=
nbsp;</o:p></span></p>

<p class=3DDefault><span style=3D'font-size:11.5pt;color:windowtext'>(3) The
biblical, theological and ethical rationale; and the expected outcome. <o:p=
></o:p></span></p>

<p class=3DDefault><span style=3D'font-size:11.5pt;color:windowtext'><o:p>&=
nbsp;</o:p></span></p>

<p class=3DDefault><span style=3D'font-size:11.5pt;color:windowtext'>(4) Th=
e text
of the motion. <o:p></o:p></span></p>

<p class=3DDefault><span style=3D'color:windowtext'><o:p>&nbsp;</o:p></span=
></p>

<p class=3DDefault><span style=3D'color:windowtext'>(5) </span>A statement =
that the
implementing body is responsible for developing the strategy and program
designed to implement the Resolution. </p>

<p class=3DDefault><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>(6) <span style=3D'mso-bidi-font-weight:bold'>All reso=
lutions
must be submitted to the Conference office via e-mail, in WORD format.
Resolutions should be double-spaced, and each line should be numbered.<o:p>=
</o:p></span></p>

<p class=3DDefault><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;<=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'>D. <b>RESPON=
SIBILITIES
<o:p></o:p></b></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'>(1)<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Two representatives, from the group
submitting the resolution, must lead the Hearing on the resolution on Friday
afternoon before the Meeting.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;<=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'>(2) Members =
of the Group
submitting the resolution must be present when the resolution is presented,=
 discussed
and voted on at Annual Meeting.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;<=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'>(3)<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The group submitting the Resolutio=
n must
complete the Resolution Information Form and submit this form with the
Resolution for consideration by the Coordinating Council.<o:p></o:p></span>=
</p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;<=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'>Email: <a
href=3D"mailto:conference@maineucc.org">conference@maineucc.org</a><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></span></=
p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;<=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;<=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><br
style=3D'mso-special-character:line-break'>
<![if !supportLineBreakNewLine]><br style=3D'mso-special-character:line-bre=
ak'>
<![endif]><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;<=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;<=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;<=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;<=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;<=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;<=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;<=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;<=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;<=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;<=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;<=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;<=
/o:p></span></p>

<b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:14.0pt;
mso-bidi-font-size:10.0pt;font-family:Arial;mso-fareast-font-family:"Times =
New Roman";
mso-bidi-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-fareast-=
language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span></b>

<p class=3DMsoTitle><st1:State w:st=3D"on"><span style=3D'font-family:"Time=
s New Roman"'>Maine</span></st1:State><span
style=3D'font-family:"Times New Roman"'> Conference, United <st1:place w:st=
=3D"on"><st1:PlaceType
 w:st=3D"on">Church</st1:PlaceType> of <st1:PlaceName w:st=3D"on">Christ</s=
t1:PlaceName></st1:place></span></p>

<h1 align=3Dcenter style=3D'text-align:center'><span style=3D'font-size:16.=
0pt;
font-family:"Times New Roman"'>RESOLUTION INFORMATION FORM<o:p></o:p></span=
></h1>

<h3 align=3Dcenter style=3D'text-align:center'><span style=3D'font-size:16.=
0pt;
font-family:"Times New Roman";font-weight:normal;mso-bidi-font-weight:bold'=
>TO
ACCOMPANY<o:p></o:p></span></h3>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><span
style=3D'font-size:16.0pt;mso-bidi-font-size:12.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>RESOLUTIONS PROPOSED FOR ACTION IN =
2011<u><o:p></o:p></u></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><u><span style=3D'font-size:16.0pt;mso-bidi-font-size:12.0pt'><o:p>=
<span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></span></u></b></p>

<p class=3DMsoBodyText align=3Dcenter style=3D'text-align:center'>Deadline =
for
resolutions for action at the 2011 Annual Meeting</p>

<p class=3DMsoBodyText align=3Dcenter style=3D'text-align:center'><span cla=
ss=3DGramE>is</span>
April 1, 2011.<span style=3D'font-weight:normal'><o:p></o:p></span></p>

<p class=3DMsoNormal><i style=3D'mso-bidi-font-style:normal'><o:p>&nbsp;</o=
:p></i></p>

<p class=3DMsoNormal><i style=3D'mso-bidi-font-style:normal'>A proposed res=
olution
must be accompanied by this Information Form in order for the resolution to=
 be
considered.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Please be succinc=
t.</i><b
style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></p>

<h2><span style=3D'font-size:10.0pt;mso-bidi-font-size:14.0pt'>NAME OF CHUR=
CH
BODY SUBMITTING </span>______________________________<span style=3D'font-si=
ze:
10.0pt;mso-bidi-font-size:14.0pt'><o:p></o:p></span></h2>

<p class=3DMsoNormal><span style=3D'font-size:8.0pt;mso-bidi-font-size:12.0=
pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal>DATE OF ACTION BY THAT BODY: _____________________</p>

<p class=3DMsoNormal><span style=3D'font-size:8.0pt;mso-bidi-font-size:12.0=
pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </=
span><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>VO=
TE:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>_____ Supporting;<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>_____ Opposing;<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>_____ Abstaining<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal><span style=3D'font-size:8.0pt;mso-bidi-font-size:12.0=
pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal>TYPE OF RESOLUTION: ________________________________</=
p>

<p class=3DMsoNormal><span style=3D'font-size:8.0pt;mso-bidi-font-size:12.0=
pt'><o:p>&nbsp;</o:p></span></p>

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:l0 level1 lfo1;
tab-stops:list .25in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
1.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></sp=
an><![endif]>Title
of resolution: _____________________________________________________</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in;text-indent:-.25in;mso-list=
:l0 level1 lfo1;
tab-stops:list .25in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
2.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></sp=
an><![endif]>State
the purpose of this resolution and expected results.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

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<p class=3DMsoNormal style=3D'margin-left:.25in;text-indent:-.25in;mso-list=
:l0 level1 lfo1;
tab-stops:list .25in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
3.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></sp=
an><![endif]>What
would the Maine Conference be expected to do as a result of this
resolution&#8217;s adoption?</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in;text-indent:-.25in;mso-list=
:l0 level1 lfo1;
tab-stops:list .25in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
4.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></sp=
an><![endif]>Who
would implement or follow-up the resolution on behalf of the Maine Conferen=
ce?</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in;text-indent:-.25in;mso-list=
:l0 level1 lfo1;
tab-stops:list .25in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
5.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></sp=
an><![endif]>What
would be the cost of implementing this resolution?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>What is the proposed source of the
funds?<span style=3D'mso-spacerun:yes'>&nbsp; </span>Please be as specific =
as
possible.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

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<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in;text-indent:-.25in;mso-list=
:l0 level1 lfo1;
tab-stops:list .25in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
6.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></sp=
an><![endif]>What
kind of report back is expected?<span style=3D'mso-spacerun:yes'>&nbsp;
</span>When?<span style=3D'mso-spacerun:yes'>&nbsp; </span>By whom?<span
style=3D'mso-spacerun:yes'>&nbsp; </span>To whom?</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

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<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in;text-indent:-.25in;mso-list=
:l0 level1 lfo1;
tab-stops:list .25in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
7.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></sp=
an><![endif]>Who
will be the presenter of the resolution at the Annual Meeting with the
authority to accept or reject any changes in the resolution proposed at the
Annual Meeting?</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'>NAME:
_____________________________<span class=3DGramE>_<span
style=3D'mso-spacerun:yes'>&nbsp; </span>PHONE</span>: ____________________=
___</p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'>ADDRESS:
__________________________<span class=3DGramE>_<span
style=3D'mso-spacerun:yes'>&nbsp; </span>EMAIL</span>: ____________________=
___</p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

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<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoBodyTextIndent>Submit this form with the resolution.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Please send electronically or mail=
 to
the Conference Office in time to arrive by April 1, 2011.</p>

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