Fannie Mae-No Politics (FNMA)

[955]

I suspect a request to the corporate secretary is all it takes to get a copy. Don't see them published anywhere.

Contact info:
http://www.fanniemae.com/portal/jsp/contact-us-form.html?emailID=six

Section 5.11. The Secretary. The Secretary shall keep or cause to be kept in books
provided for the purpose the minutes of the meetings of the Board of Directors and the
minutes or transcripts of the meetings of the stockholders; shall see that all notices are
duly given as required by law and in accordance with the provisions of these Bylaws;
shall be responsible for the custody and maintenance of all related records and the blank
stock certificates of the corporation; shall be custodian of the records and of the seal of
the corporation; and, in general, shall perform all the duties ordinarily incident to the
office of Secretary and such other duties as may be assigned to him by the Board or by
the Chief Executive Officer. The Secretary and any Assistant Secretary are expressly
empowered to attest signatures of officers of the corporation and to affix the seal of the
corporation to documents.

http://www.fanniemae.com/resources/file/aboutus/pdf/bylaws.pdf

Communications with the Board
To facilitate the ability of interested parties to communicate their concerns or questions,
Fannie Mae publishes on its website and in its proxy statement a mailing address and an
e-mail address for communications directly with the Board. Communications may be
addressed to a specific director or directors, or to independent directors as a group. The
office of the Corporate Secretary is responsible for processing all the communications to
the relevant director or directors. Communications that are commercial solicitations,
ordinary course customer inquiries or complaints, incoherent or obscene, will not be
forwarded to the Board. In addition, Fannie Mae publishes on its website and in its proxy
statement a procedure for communicating with the Audit Committee regarding
accounting, internal accounting controls or auditing matters.

http://www.fanniemae.com/resources/file/aboutus/pdf/corpgovguidelines.pdf

Brian P. Brooks, Executive Vice President, General Counsel, and Corporate Secretary
http://www.fanniemae.com/portal/about-us/company-overview/leadership/brooks.html

955, are the minutes from the meetings of the Board of Directors of Fannie, Freddie available to the public?