Board Proposal 005
Appoint Nick Kwiatkowski to the vacancy created by the adoption of board_proposal_004.
Pursuit to the bylaws Article VII.3.5.1:
In the event that a vacancy should arise within the Board of Directors during a term, the remaining Directors may unanimously appoint a consenting member to take over the duties of that director.
Adoption of this proposal will appoint Nick Kwiatkowski to the vacancy created by adoption of board_proposal_004 under the following conditions:
- Acceptance of the position by Mr. Kwiatkowski
- Completion of Conflict of Interest Form