EMAIL DETAILS

<html><head><meta http-equiv="Content-Security-Policy" content="script-src 'self'; img-src * cid: data:;"></head><body style="background-color: rgb(255, 255, 255); background-image: initial; line-height: initial;"><div id="response_container_BBPPID" style="outline:none;font-size:initial;font-family:"Calibri","Slate Pro",sans-serif,"sans-serif"" dir="auto" contenteditable="false"> <div name="BB10" dir="auto" style="width: 100%; padding: initial; font-size: initial; text-align: initial; background-color: rgb(255, 255, 255);"> I agree. </div> <div name="BB10" dir="auto" style="width: 100%; padding: initial; font-size: initial; text-align: initial; background-color: rgb(255, 255, 255);"> <br style="display:initial"></div> <div id="blackberry_signature_BBPPID" name="BB10" dir="auto"> <div name="BB10" dir="auto" style="padding: initial; font-size: initial; text-align: initial; background-color: rgb(255, 255, 255);">Bonnie E. Raquet<br>Mobile: (612) 562-0380<br>beraquet@aol.com</div> </div></div><div id="_original_msg_header_BBPPID" dir="auto"> <table width="100%" style="background-color: white; border-spacing: 0px; display: table; outline: none;" contenteditable="false"> <tbody><tr><td colspan="2" style="padding: initial; font-size: initial; text-align: initial; background-color: rgb(255, 255, 255);"> <div style="border-right: none; border-bottom: none; border-left: none; border-image: initial; border-top: 1pt solid rgb(181, 196, 223); padding: 3pt 0in 0in; font-family: Tahoma, "BB Alpha Sans", "Slate Pro"; font-size: 10pt;"> <div id="from"><b>From:</b> SHiskey@wfpusa.org</div><div id="sent"><b>Sent:</b> February 23, 2017 2:00 PM</div><div id="to"><b>To:</b> carl@cwsassoc.com; Dan.Glickman@aspeninstitute.org; hbiden@rosemontseneca.com; Joe_A_Stone@cargill.com; ldarrow@ups.com; matthew.harrington@edelman.com; mmatz@ofwlaw.com; rrussell@russellgroupdc.com; stern.carl@gmail.com; tfratto@hamiltonps.com</div><div id="cc"><b>Cc:</b> asapp@ups.com; aalvare@russellgroupdc.com; cmorgan@ofwlaw.com; Danley.Laurenceau@edelman.com; gina_brinkhaus@cargill.com; gallardo.gina@bcg.com; jmayer@rosemontseneca.com; lsmith@hamiltonps.com; pat.walton@aspeninstitute.org; beraquet@aol.com; RLeach@wfpusa.org; SHiskey@wfpusa.org</div><div id="subject"><b>Subject:</b> RESPONSE REQUIRED: Message from Bonnie Raquet</div></div></td></tr></tbody></table><div style="border-right: none; border-bottom: none; border-left: none; border-image: initial; border-top: 1pt solid rgb(186, 188, 209); display: block; padding: initial; font-size: initial; text-align: initial; background-color: rgb(255, 255, 255);"></div> <br> </div><!--start of _originalContent --><div name="BB10" dir="auto" style="background-image: initial; line-height: initial; outline: none;" contenteditable="false"><div id="ssc-5686731374914343045"><style>#ssc-5686731374914343045 p.MsoNormal,#ssc-5686731374914343045 li.MsoNormal,#ssc-5686731374914343045 div.MsoNormal{margin: 0in;margin-bottom: 1.0E-4pt;font-size: 11pt;font-family: "Calibri", sans-serif;}#ssc-5686731374914343045 a:link,#ssc-5686731374914343045 span.MsoHyperlink{color: rgb(5, 99, 193);text-decoration: underline;}#ssc-5686731374914343045 a:visited,#ssc-5686731374914343045 span.MsoHyperlinkFollowed{color: rgb(149, 79, 114);text-decoration: underline;}#ssc-5686731374914343045 span.EmailStyle17{font-family: "Calibri", sans-serif;color: windowtext;}#ssc-5686731374914343045 .MsoChpDefault{font-family: "Calibri", sans-serif;}#ssc-5686731374914343045 div.WordSection1{}</style>


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<p class="MsoNormal"><b><span style="font-family:'times new roman' , serif;color:red">Message to WFP-USA Board of Directors from Vice-Chair Raquet</span></b></p>
<p class="MsoNormal"><b><span style="font-family:'times new roman' , serif"> </span></b></p>
<p class="MsoNormal"><b><span style="font-family:'times new roman' , serif">RE: Meeting by Unanimous Written Consent to approve Change of Trusteeship of the 401(k) Profit Sharing Plan (the “Plan”)</span></b></p>
<p class="MsoNormal"><b><span style="font-family:'times new roman' , serif"> </span></b></p>
<p class="MsoNormal"><span style="font-family:'times new roman' , serif">Members of the Board:</span></p>
<p class="MsoNormal"><span style="font-family:'times new roman' , serif"><br>
I am writing to ask for <b>your prompt response, not later than close of business on Monday, February 27th, </b>regarding a technical matter that we were not able to take up in our recent regular board meeting. Please review the following and the attached
and respond promptly. Under the Bylaws, this approval requires <b><span style="color:red">unanimous consent</span>.</b> Failing that, we will need to hold a special meeting of the Board on February 28th by phone conference.</span></p>
<p class="MsoNormal"><span style="font-family:'times new roman' , serif"> </span></p>
<p class="MsoNormal"><span style="font-family:'times new roman' , serif">As you may be aware that Friends of W.F.P. Inc., d.b.a. WFP-USA, has a 401(k) Plan as an employee benefit. Operational services for the 401(k) Plan have been provided by the company, PayChex
Retirement Services. The Plan investments have been managed by Key Bank. Also, the Trustee for the Plan has been the President and CEO of the organization.</span></p>
<p class="MsoNormal"><span style="font-family:'times new roman' , serif"> </span></p>
<p class="MsoNormal"><span style="font-family:'times new roman' , serif">The Administration of WFP-USA has recently reviewed the outside providers and the oversight structure for the Plan. They made the following decisions following negotiations with the new
providers. These changes are set to be effective as of March 1, 2017.</span></p>
<p class="MsoNormal"><span style="font-family:'times new roman' , serif"><br>
<br>
</span></p>
<p class="MsoNormal"><span style="font-family:'times new roman' , serif">* They will engage Mass Mutual Insurance Company to provide operational services to the Plan.</span></p>
<p class="MsoNormal"><span style="font-family:'times new roman' , serif">* The assets under management will be moved from Key Bank to Wells Fargo Bank.</span></p>
<p class="MsoNormal"><span style="font-family:'times new roman' , serif">* They concluded that the current Trustee situation (where the President/CEO is the Trustee) should be changed. They have reached an agreement that Reliance Trust Company would assume the
role and responsibilities of Trustee.</span></p>
<p class="MsoNormal"><span style="font-family:'times new roman' , serif"> </span></p>
<p class="MsoNormal"><span style="font-family:'times new roman' , serif">Mass Mutual has now requested that the Board of Directors approve the appointment of Reliance Trust as the new Trustee, before the March 1st transition takes effect. That Resolution is
attached for your review.</span></p>
<p class="MsoNormal"><b><span style="font-family:'times new roman' , serif">Please review the attached Resolution and
<span style="color:red">respond on a “Reply All” e-mail</span> whether you agree with the Resolution.<span style="color:red"> Again, the DEADLINE for your reply is close of business February 27th</span>.</span></b><span style="font-family:'times new roman' , serif"></span></p>
<p class="MsoNormal"><span style="font-family:'times new roman' , serif">If you have any questions that you would like to have answered before you respond, please e-mail Shannon Hiskey and cc: me with your question. If you would like to discuss, also please
feel free to call Shannon or me directly.</span></p>
<p class="MsoNormal"><span style="font-family:'times new roman' , serif"> </span></p>
<p class="MsoNormal"><span style="font-family:'times new roman' , serif">Thank you for your reply,</span></p>
<p class="MsoNormal"><span style="font-family:'times new roman' , serif"> </span></p>
<p class="MsoNormal"><span style="font-family:'times new roman' , serif">Bonnie E. Raquet, Vice-Chair</span></p>
<p class="MsoNormal"><span style="font-family:'times new roman' , serif"><a href="mailto:beraquet@aol.com">beraquet@aol.com</a></span></p>
<p class="MsoNormal"><span style="font-family:'times new roman' , serif">Mobile: 612-562-0380</span></p>
<p class="MsoNormal"> </p>
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