Incorporators

1. Start minutes

Incorporators

1. Please note that we have both singed the waver of notice for this meeting.
2. People Present: Rick, Clif, Jeff, Kevin, Ellery, Bob, and James.
3. Clif Nominates Rick for the BOD, Rick Accepts.

1. Rick Nominates Clif for the BOD, Clif Accepts.
2. The two incorporators vote on the BOD There are five votes each.

1. Clif Moves that the Incorporators meeting Adjourn. Rick Seconds. The vote is unanimous.
2. Goodby Incorporators, thanks for a job well done...

Board Of Directors

1. Welcome to the first board of directors of Eugene Maker Space!
2. At Date and Time the first meeting of the EMS board is called to order.

1. By being present and participating each board member waves their right to proper notice of this meeting.
2. Clif Moves, and Rick seconds that the minuets of the Incorporators meeting be approved as filed.
3. Vote and record.

Incorporators

1. Start minutes
2. "This meeting of the incorporators of Eugene Maker Space herein known as EMS was duly called by both incorporators."

1. Clif Nominates Rick for the BOD, Rick Accepts.

1. Rick Nominates Clif for the BOD, Clif Accepts.

1. Clif Moves that the Incorporators meeting Adjourn. Rick Seconds. The vote is unanimous.
2. Goodby Incorporators, thanks for a job well done...

Board Of Directors

1. Welcome to the first board of directors of Eugene Maker Space!
2. At Date and Time the first meeting of the EMS board is called to order.

1. By being present and participating each board member waves their right to proper notice of this meeting.
2. Clif Moves, and Rick seconds that the minuets of the Incorporators meeting be approved as filed.
3. Vote and record.

1. Rick Moves to adopt the EMS bylaws as presented.
2. Clif Seconds.
3. Vote and Record.

1. Unanimous:
2. Meeting adjourned.

Action Items:

Links:

• Incorporators Meeting:
  • http://www.lectlaw.com/forms/f149.htm

Incorporators

1. Start minutes
2. "This meeting of the incorporators of Eugene Maker Space herein known as EMS was duly called by both incorporators."

1. Clif Nominates Rick for the BOD, Rick Accepts.
2. Rick Nominates Shane for the BOD, Shane Accepts
3. Rick Nominates Clif for the BOD, Clif Accepts.

1. Start minutes
2. "This meeting of the incorporators of Eugene Maker Space herein known as EMS was duly called by both incorporators."
3. People Present: Rick, Clif, Shane.

1. The initial EMS BOD is Rick, Clif, and Shane.
2. Clif Moves that the Incorporators meeting Adjourn. Rick Seconds. The vote is unanimous.
3. Goodby Incorporators, thanks for a job well done...

1. Welcome to the first board of directors of Eugene Maker Space!
2. At Date and Time the first meeting of the EMS board is called to order.
3. Present: Clif, Rick, and Shane.
4. By being present and participating each board member waves their right to proper notice of this meeting.

1. Shane moves to amend the Articles of incorporation by redacting the registered agents name and contact info from them.
   • Discussion, this is a common thing to do.
2. Rick Seconds, Vote and Record.

1. XXX moves, and YYY seconds to adjourn
2. Unanimous:
3. Meeting adjourned.

1. Start minutes
2. "This meeting of the incorporators of Eugene Maker Space herein known as EMS was duly called by both incorporators."

1. Send notice to Corporation Division to redact Rick's name and address.

META TOPICPARENT <-- -->	name="EugMakersSpace"

1. Start minutes

1. The two incorporators vote on the BOD There are three votes each.
2. The results were Rick 2 votes, Clif 2 votes, Shane 2 votes. All BOD members were elected.
3. The initial EMS BOD is Rick, Clif, and Shane.

1. At Date and Time the first meeting of the EMS board is called to order.
2. Present: Clif, Rick, and Shane.

1. Rick Moves to adopt the EMS bylaws as presented.
2. Clif Seconds.

1. XXX moves, and YYY seconds to adopt the Policy document.

1. XXX moves, and YYY seconds to adopt the Rules document.

1. Unanimous:
2. Meeting adjourned.

1. Start minutes

1. At Date and Time the first meeting of the EMS board is called to order.
2. Present: Clif, Rick, and Shane.
3. By being present each board member waves their right to proper notice of this meeting.

1. Rick Moves to adopt the EMS bylaws as presented.
2. Clif Seconds.
3. Adopt Bylaws. record vote.

1. Unanimous:
2. Meeting adjourned.