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Potlatch Board of Directors Authorizes Conversion to Real Estate ... - Business Wire (press release)

Potlatch is restructuring its operations in connection with the REIT conversion and as part of this restructuring it plans to effect a merger involving a wholly owned subsidiary of Potlatch called Potlatch Holdings, Inc. Potlatch has filed a proxy statement to be used in connection with the stockholder vote on this merger. That proxy statement is contained in a registration statement on Form S-4 first filed by Potlatch Holdings on September 19,2005, and both Companies have filed other relevant documents concerning the proposed merger transaction with the Securities and Exchange Commission (SEC). INVESTORS ARE URGED TO READ THE FORM S-4 AND PROXY STATEMENT AND ANY OTHER RELEVANT DOCUMENTS FILED WITH THE SEC BECAUSE They WILL CONTAIN IMPORTANT INFORMATION. You may obtain documents free of charge at the website maintained by the SEC at www.sec.gov. In addition, you may obtain documents filed with the SEC by Potlatch free of charge by contacting Corporate Secretary, 601 West Riverside Avenue, Suite 1100, Spokane, Washington 99201.

Potlatch Corporation

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