5TH CONGRESSIONAL DISTRICT REPUBLICAN PARTY OFFICIAL 2018 CONVENTION CALL

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5TH CONGRESSIONAL DISTRICT REPUBLICAN PARTY OFFICIAL 2018 CONVENTION CALL As Chairman of the Fifth Congressional District Committee of the Republican Party of Virginia, pursuant to the State Party Plan, and as directed by the District Committee, I, Lynn Tucker, do hereby issue this call for a District Convention to be held: Saturday, April 28, 2018 at 11:00 AM Tree of Life Ministries Located in Campbell County 2812 Greenview Dr. Lynchburg, VA 24502 OR An alternate site if necessary for the following purposes: a) Election of District Committee Chairman b) Election of Candidate for 2018 Congressional Election c) Transaction of such other business as may properly come before the Convention QUALIFICATIONS FOR PARTICIPATION: All legal and qualified voters of the 5th Congressional District under the laws of the Commonwealth of Virginia, regardless of race, religion, national origin or sex, who are in accord with the principles of the Republican Party and who, if requested, express in open meeting either orally or in writing as may be required, their intent to support all of its nominees for public office in the ensuing election, may participate as a member of the Republican Party of Virginia in this 5th Congressional District Convention. REGISTRATION: Convention registration shall begin at 9:00 AM EDT and shall conclude at 11:00 AM. All Delegates in line at 11:00 AM shall be allowed to register. The Convention shall be called to order at 11:00 AM or upon registration of all Delegates in line at 11:00 AM. For Convention registration, all participants shall be required to provide proof of identity in the form of a valid government issued photo identification, or by signing an affidavit of identity. Only those individuals who are registered at the Convention by 11:00 AM on April 28, 2018 or who are in line for registration by that time, will be entitled to register and participate in the Convention. - 1 -

COMPOSITION OF THE CONVENTION: The District Convention shall be composed of Delegates and Alternate Delegates of the respective Units they represent. Each Unit shall have one delegate vote per 250 votes of "Republican Voting Strength" as defined in the Republican Party of Virginia Plan of Organization ("The Plan"). Delegates and Alternates shall be elected in county and city mass meetings, party canvasses, or conventions called for this purpose by each Unit committee, in conformity with the Plan. The maximum number of Delegates and delegate votes of each Unit shall be as follows: Locality Delegate Vote Max # Delegates Military Delegation 1 No Maximum Albemarle County 136 680 Appomattox County 38 190 Bedford County 111 555 Brunswick County 20 100 Buckingham County 26 130 Campbell County 129 645 Charlotte County 24 120 Charlottesville City 21 105 Cumberland County 18 90 Danville City 48 240 Fauquier County 115 575 Fluvanna County 48 240 Franklin County 123 615 Greene County 40 200 Halifax County 64 320 Henry County 24 120 Lunenburg County 21 105 Madison County 30 150 Mecklenburg County 54 270 Nelson County 29 145 Pittsylvania County 141 705 Prince Edward County 27 135 Rappahannock County 17 85 Unit Totals 1304 6520 The number of Alternates a Unit may have shall equal the number of Delegates to which it is entitled. The Delegates present in a given Unit delegation shall designate which Alternate Delegate(s) shall vote in the place of an absent Delegate(s), except where the body electing the Delegates has determined another method. DISTRICT CONVENTION VOLUNTARY REGISTRATION FEE: Every person elected as a Delegate or Alternate Delegate to the 5th District Convention will be asked to pay a voluntary $20.00 fee to help cover the Convention expenses. This fee will be paid to the Unit represented and the Unit will pay the 5th District Committee. Preferential seating will be given to Units based on the percentage of Pre-Certified Delegates remitting the fee. - 2 -

CERTIFICATION OF DELEGATES: Units may or may not, per their Official Calls, have their Delegates or Alternates submit pre-files. Pre-files must use the Delegate Form attached to this Call. Whether filed by email, via postal mail, or other methods, all Delegate filings must be received by the date specified in the Unit s Official Call for the Mass Meeting, Canvass, or Convention at which the Delegate is standing for election. Postmarks do not govern. Units choosing to not pre-file Delegates and Alternates are instructed to also collect Delegate information using the Delegate Form at their mass meeting, canvass, or convention. All forms must contain the Delegate s signature. Submission of Delegate email and phone number are optional. After the Unit process, Delegate information must be entered into the attached spreadsheet for electronic submission to 5thDistrictGopVA@gmail.com and to Aaron.Moyer@comcast.net no later than April 14, 2018. To the Unit Chairman or Permanent Chairman and Permanent Secretary of the Unit Mass Meeting, Convention, or Party Canvass: All Certifications and applicable fees, regardless of the date of the Unit Mass Meeting, Canvass, or Convention must be submitted not later than April 14, 2018. It is the responsibility of the Unit Chair to confirm receipt of the certifications and fees with the District Chairman. After the filing deadline of the certification, no change may be made except a certified Alternate Delegate may be made a Delegate. Certification packets from each Unit should include the following: a) A copy of the Unit Call of the Mass Meeting, Canvass, or Convention called for the purpose of selecting Delegates and Alternate Delegates to the 5th District Convention. b) Unit check for Convention fees remitted by 5th District Convention Delegates. c) Original or copy of 5th District Delegate application of elected Delegates or Alternates. d) Printed copy of official Excel spreadsheet listing Delegates e) Electronic copy of Excel spreadsheet listing Delegates by email. Certification packets should be mailed or delivered as follows: First Copy with check to: Lynn Tucker, Chair 5th Congressional Republican Committee 709 Harper Valley Rd Brookneal, VA 24528 5thDistrictGopVA@gmail.com Second Copy to: Aaron Moyer, Secretary 5th Congressional Republican Committee 60 Dairy Rd Ruckersville, VA 22968 Aaron.Moyer@comcast.net Third Copy: Unit's permanent records - 3 -

MILITARY PROVISION DECLARATION: Otherwise Qualified Military Members (QMM) who seek to be represented at this Convention, and who because of the obligations of their official military orders, are unable to attend their respective Unit Mass Meeting, Canvass, or Convention called for the purpose of selecting delegates to this Convention, and that in lieu of selecting Delegates to represent them from their respective Unit they instead wish to be represented by the Military Delegation, shall send an email declaration to Military Delegation Committee (MDC) Chair W.C. Fowlkes at the email address wcfowlkes@centurylink.net not later than April 14, 2018. Such Declaration email shall include attached; a signed Statement of Qualifications for District Convention Delegate, an affirmation of their official military orders precluding their attendance, and their email address for correspondence. The MDC Chairman shall respond via email to each Military Member to confirm the receipt of each email declaration. Should no confirmation be received, contact the District Chairman. Candidate Preference Ballot Subsequent to the receipt of the Declaration, QMMs will be sent two Candidate Preference Ballots. QMMs shall be entitled to cast a Candidate Preference Ballot to convey their ordered candidate preferences for Congressional candidate and 5 th District Chairman candidate (first choice, second choice, third choice, etc.). The Candidate Preference Ballot must be returned to wcfowlkes@centurylink.net not later than April 21, 2018. The MDC Chairman shall respond by email to each Military Member to confirm the receipt of each completed ballot. The Chairman of the Convention Elections-Tabulation Committee shall be responsible for tallying the results of the Candidate Preference Ballots and reporting the results in total during tabulation of the votes. Military Delegates Persons who would otherwise qualify to be a Delegate from their local Unit may request to be a Delegate to the Military Delegation instead. Such persons shall submit a pre-file Statement of Qualifications to the MDC Chairman not later than April 14, 2018, along with any filing fee. Current or former active duty or reserve military or military family members are highly encouraged to serve as Military Delegates. No one may serve as both a Delegate of the Military Delegation and a Delegate representing their local Unit. Military Delegate prefiles shall be provided to the candidates for Congress and 5 th District Chairman by April 14, 2018. Military Delegation Voting at Convention The Military Delegation shall be instructed to vote in proportion to the Candidate Preference Ballots results of all Military Members. CANDIDACY FILING REQUIREMENTS: Any person who desires to seek election to one of the positions listed in the Call at the District Convention shall file a completed and signed Declaration of Candidacy, no later than 5:00 PM, February 28, 2018 at 709 Harper Valley Rd, Brookneal, VA 24528. Postmarks do not govern, and it is the responsibility of the Candidate to confirm receipt of their Declaration with the Chairman. The Declaration of Candidacy form is attached to this Call, and a separate form must be completed for each position a Candidate seeks. In addition to the signed Declaration of Candidacy, the Candidate shall pay a non-refundable filing fee payable to the 5th District Republican Committee: Candidate for District Chairman $ 690.00 Candidate for Congress $ 6,900.00 No nominations shall be accepted from the floor of the District Convention. - 4 -

If only one qualified candidate properly files for District Chairman, and/or Congressional Candidate, that candidate may be deemed elected by the District Chairman. Should all convention candidates be deemed elected, the District Chairman may cancel the Convention. BALLOTING: Balloting shall not begin before 11:30 AM or until all Convention Delegates in line by 11:00 AM have been registered. RESOLUTIONS: All resolutions shall be received by the Resolution Committee Chairman by email no later than April 14, 2018, to allow review of all resolutions by the Resolutions Committee. All Resolutions shall be emailed to Rick Buchanan at buchanancontracting@comcast.net, with a copy to Aaron Moyer at Aaron.Moyer@comcast.net. It is the responsibility of the resolution patron to confirm receipt of the resolution by the Resolution Committee Chairman. In the event of Convention cancellation, all properly submitted resolutions shall be considered at the next 5 th Congressional District Committee meeting. CONVENTION COMMITTEES: Members of the Temporary Convention Arrangements include: Carlton Ballowe, Nelson County Will Pace, Pittsylvania County Tinker Burkhardt, Pittsylvania County Mike Hankins, Lunenburg County Rick Buchanan, Fauquier County Diana Shores, Cumberland County W.C. Fowlkes, Henry County Nancy Rodland, Greene County Credentials Committee Chair Nominations Committee Chair Elections-Tabulation Committee Chair Elections-Balloting Committee Chair Resolutions Committee Chair Rules Committee Chair Military Delegation Committee Chair Convention Venue Committee Chair Each Convention Committee shall be appointed by the Chairman and shall meet in advance of the Convention (at the discretion of the Temporary Chairman of each such Committee and the District Chairman) to perform their duties subject to ratification by the Delegates present and voting at the Convention. Should any Convention Committee Chairman be unable to complete his/her duties or be unable to attend, an Alternate Convention Committee Chairman will be appointed by the District Chairman for that Convention Committee. INFORMATION PROVIDED TO DELEGATES: On or before April 21, 2018, the following information will be emailed to each Unit Chairman for subsequent distribution to each Delegate certified by that Unit: -Candidates for Congress -Candidates for District Chairman -Properly Filed Resolutions -Proposed Convention Rules The Convention shall be conducted in accordance with the Plan of Organization of the Republican Party of Virginia, Bylaws of the 5th Congressional District Republican Committee, and Robert s Rules of Order, Newly Revised, 11th Edition. Authorized and paid for by the 5th Congressional District Republican Committee - 5 -