Interim Board meeting Minutes/14 April 2005

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Prior:
14 March 2005 		Interim Board meeting Minutes Next:
15 April 2005


This document is a board working paper, and commercial in confidence.

These minutes are draft and not yet approved.

Present
Geoff Halprin, Lorette Cheswick, David Parter, Trey Harris

Meeting in-person at USENIX Annual Technical Conference, Anaheim.

Meeting
2005-04-14 1530 US/Pacific
Opened
approx. 15:30
Closed
approx. 17:00

Signatures

All directors signed legal documents presented by Lorette for incorporation and banking requirements.

Banking Resolution

Motion: Adopt Not For Profit Corporate Banking Resolution (on file). Passed.

Review of signatory power

Motion: That checks drawn on the SAGE account shall require one (1) signature from among the trustees of the account. The Secretary/Treasurer and President shall review the bank statement on a monthly basis and report to the board on the review. Passed.

Corporate seal

Motion: That SAGE shall use signature in lieu of corporate seal. Passed.

Meeting closed
17:00
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