CONSENT TO USE OF ELECTRONIC TRANSMISSIONS

In accordance with Corporations Code §§20 and 5079 and the bylaws of MOM AND POP ASSOCIATION, a California Nonprofit Corporation (the “corporation”), the undersigned hereby agrees to the following:

1. The corporation may send meeting notices, annual reports, written ballots, and all other materials (“records”) to me by electronic transmission at the e-mail address or facsimile number listed in my account information.

2. The corporation may rely on communications sent by me to the corporation by electronic transmission from the e-mail address or facsimile number listed in my account information for any purposes, including action by written consent and written ballots. I hereby certify that the corporation may reasonably conclude that I am the author of communications so sent.

3. The corporation may conduct a meeting of the members by electronic transmission.

4. I understand that I have the right to have all records provided or made available on paper or in non-electronic form, but only if requested by me in writing. I also have the right to request that a meeting of the members be held at a physical location. Requested records shall be provided within a reasonable period of time.

Electronic transmissions may be sent and received to the e-mail address or facsimile number listed in my account information:

This consent shall remain in full force and effect until I revoke it in writing and so notify the corporation.

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