Differences
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| meetings:20120620_minutes [2012/07/10 17:43] – created tim | meetings:20120620_minutes [2013/06/19 10:51] (current) – rschott | ||
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| Line 8: | Line 8: | ||
| [[user: | [[user: | ||
| Schmidt]], [[user: | Schmidt]], [[user: | ||
| - | Symanzik]], and [[user: | + | Symanzik]], and [[user: |
| designated as the Directors in the Articles of Incorporation and/or | designated as the Directors in the Articles of Incorporation and/or | ||
| participating as directors of the Board of Directors. Also in | participating as directors of the Board of Directors. Also in | ||
| Line 17: | Line 17: | ||
| [[user: | [[user: | ||
| [[user: | [[user: | ||
| - | O' | + | O.]] seconded. |
| RESOLVED, that the agenda is approved. | RESOLVED, that the agenda is approved. | ||