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A MEETING OF
THE Board of Directors, PSFM, was electronically initiated
by the Secretary, Jim Moore, on December 18, 2004, and ended
January 8, 2005, via email. The following members of the
Board of Directors participated in the discussion and
constituted a quorum:
President:
Michael “Mick” J. Capman
V/President: Ronald B. “Ron” Jack
Secretary: James A. “Jim” Moore
TREASURER: Michael L. “Mike” Androes
Sergeant at Arms: Julian R. “Bucky” Beaver
MINUTES OF
THE MEETING
History:
Moore received the ‘proposed annual minutes’ for PSFM, Inc.,
from the Law Offices of Clark, Mize & Linville (PSFM
Corporate Lawyers) on December 8, 2004. The minutes were
published to the Board of Directors for their review.
Motion
by Moore, on December 16, second by Androes, to accept the
proposed annual minutes.’ Motion Passed”
The minutes
were signed and mailed to the Law Offices of Clark, Mize &
Linville.
The minutes of
this meeting have been duly recorded by Secretary Jim Moore
on December 18, 2004 and published, via email, to the Board
of Directors on March 21, 2005.
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