Minutes:20100217

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Wednesday, 17 February 2010, Special Members' Meeting to change officers and directors

Present: Jan Steinman, Carol Wagner, Shannon Cowan, Rudy Siegers.

  • Meeting brought to order at 18:24
  • AGREED:
    • Remove Shannon Cowan as President and signer on any and all EcoReality accounts.
    • Remove James Cowan as Director and signer on any and all EcoReality accounts.
    • Add Rudy Siegers as Director and signer on any and all EcoReality accounts.
    • Add Jan Steinman as Director and signer on any and all EcoReality accounts.
  • Meeting adjourned at 18:27
  • Respectfully submitted, Jan Steinman 02:38, 18 February 2010 (UTC)

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