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Written by TLDA
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Wednesday, 21 March 2001 22:00 |
(ORIGINAL ON FILE)
MINUTES OF FIRST MEETING OF
THE BOARD OF DIRECTORS
TOP LEVEL DOMAIN ASSOCIATION INC.
A DELAWARE CORPORATION
The first meeting of the Board of Directors was held at 2034 Dornoch Drive,
Uniontown, Ohio, USA on the 22nd day of March, 2001 at 11:45 o'clock A.M.
Present were:
Miles Eugene (Gene) Marsh
constituting a quorum of the Board.
Miles Eugene (Gene) Marsh acted as Chairman and Miles Eugene (Gene) Marsh
was appointed temporary Secretary of the meeting.
The Secretary presented and read a waiver of notice of the meeting which
was signed by all the directors.
The following persons were nominated to the offices set opposite their
respective names, to serve for a maximum of 75 days and until they or their
successors are chosen and qualify according to election criteria then in
place within the Bylaws:
Miles Eugene (Gene) Marsh - President, Chairman of the Board of Directors
Ray Fassett - Treasurer
John Palmer - Secretary
Richard Sexton - Vice President
Leah Gallegos - Director
Bradley Thornton - Director
Patrick Corliss - Director
All the directors present having voted, the Chairman announced that the
aforesaid had been unanimously chosen as said officers and directors,
respectively.
Upon motion, duly made, seconded and carried, it was RESOLVED, That the
by-laws of this corporation shall be in the form submitted at this meeting
as attached.
Upon motion, duly made, seconded and carried, it was RESOLVED, that the
officers of this corporation be authorized and directed to open a bank
account in the name of the corporation, in accordance with a form of bank
resolution attached to the minutes of this meeting.
Upon motion, duly made, seconded and carried, the following resolutions
were unanimously adopted:
RESOLVED that in compliance with the laws of the State of Delaware, this
corporation shall have and continuously maintain a registered office within
the state of Delaware and do reaffirm the appointment of Global Corporate
Services, Inc., located at 709 Woodside Avenue, Wilmington, Delaware 19809,
USA, as agent upon which service of process against this corporation may be
served.
Upon motion, duly made, seconded and carried, it was
RESOLVED, That the proper officers of the corporation be and they hereby
are authorized and directed on behalf of the corporation to make and file
such certificate, report or other instrument as may be required by law to
be filed in any state, territory, or dependency of the United States, or in
any foreign country, in which said officers shall find it necessary or
expedient to file the same to authorize the corporation to transact
business in such state, territory, dependency or foreign country.
Upon motion, duly made, seconded and carried, it was
RESOLVED, That the Treasurer be and hereby is authorized to pay all fees
and expenses incident to and necessary for the organization of the
corporation.
There being no further business the meeting upon motion was adjourned.
Respectfully submitted:
_______________________________
Secretary
DATE:______________________
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