4/6/2013

IHOB BOARD OF DIRECTORS MEETING

Meeting was called to order at 11:15 a.m. on Saturday April 6th , 2013 Attendance Reading of the last minutes from the prior meeting (N/A) Distressed, Sick, or Deceased Members (None at the present time) Reports on Candidates Proposed (Prospective Members) a) Michael Nosal- Still Pending 6) Candidate Balloting (None at the present time) 7) Petition for Membership (None at the present time) 8) Appointments and Elevations a) Nazir Black LaBeija, Grand Superintendent of the Honorable Council of Superintendents of the Imperial House of Black b) Prince Adonys Black St. James, Father of Imperial House of Black Texas Territory, Chief Supreme Sovereign Master of the Imperial Brotherhood Fraternity of the Imperial House of Black, Member At Large on the Supreme High Council c) Cantrell Black Royalty Roberts, Superintendent of Education on the Honorable Council of Superintendents of the Imperial House of Black, Supreme General Superintendent of the Imperial Supreme Sovereign Council of the Imperial Brotherhood Fraternity of the Imperial House of Black d) Sincere Black, Supreme General Secretary of the Imperial Supreme Sovereign Council of the Imperial Brotherhood Fraternity of the Imperial House of Black 9) Unfinished Business (None at the present time) 10) New Business a) Action By Written Consent By The Sole Incorporator of the Imperial House of Black Inc. was read and adopted b) State Corporation Commission Certificate of Incorporation read and adopted c) New Articles of Incorporation of the Imperial House of Black read and adopted d) Commonwealth of Virginia State Corporation Commission Secondary Certificate of Incorporation read and adopted e) Commonwealth of Virginia State Corporation Commission Charter of the Imperial House of Black read and adopted f) Commonwealth of Virginia Department of Taxation Corporation Income Tax License 35-454627605-F001 read and adopted 1) 2) 3) 4) 5)

g) Commonwealth of Virginia Department of Taxation Sales Tax License 10-454627605F001 read and adopted 11) Reports of Special Committees (None at the present time) 12) Reports of Standing Committees a) Accepted Report from the Supreme High Council Meeting on March 23, 2013 at 5:00 p.m. 13) Reading and Approving Bills a) Each member will be required to sign a Code of Conduct form THE NO DATING POLICY WILL BE INCLUDED IN THE SAID DOCUMENT 14) Reading and Approving Minutes 15) Closing Ceremony a) Meeting was adjourned at 1:50 p.m. on Saturday April 6th, 2013