Minutes:20120310

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  1. Meeting starts 14:15
  2. Agenda approved.
    1. Necessary changes in involvement in EcoReality
      • Request approval of share transfers to help Ron out.
      • AGREED: On an ongoing basis, the directors approve transfers of any number of Class A Investment Shares from Ron Pither to any present Class A Investment Share holder. Transfers to those who are not Class A Investment Share holders as of 10 March 2012 will still require separate board approval.
  3. Meeting adjourned, 14:22
Respectfully submitted, Jan Steinman 23:42, 10 March 2012 (CET)

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