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| meetings:20120607_minutes [2012/06/21 02:23] – tim | meetings:20120607_minutes [2013/06/19 10:49] (current) – rschott | ||
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| Line 8: | Line 8: | ||
| [[user: | [[user: | ||
| Flaga]], [[user: | Flaga]], [[user: | ||
| - | O' | + | O.]], being persons designated as the Directors in the Articles |
| of Incorporation and/or participating as directors of the Board of | of Incorporation and/or participating as directors of the Board of | ||
| Directors. Also in attendance, [[user: | Directors. Also in attendance, [[user: | ||
| Line 20: | Line 20: | ||
| [[user: | [[user: | ||
| - | [[user: | + | [[user: |
| RESOLVED, that the agenda is approved. | RESOLVED, that the agenda is approved. | ||
| Line 78: | Line 78: | ||
| With input from [[user: | With input from [[user: | ||
| [[user: | [[user: | ||
| - | O' | + | O.]], [[user: |
| [[user: | [[user: | ||