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  ʹ Michael Day at 12:06 PM

)

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ʹ Michael Day

!? àob àlymyer, present
!? Veon àrauning, present
!? Michael Day (initial Director), present
!? David Ginsborg, present via telephone
!? `nton Jungherr (initial Director), present
!? Michael Turnipseed, absent (Mr. Turnipseed attempted to join the
conference call after the meeting was in progress and was not able to do so
due to a technical problem)
!? David Wolfe, present via telephone, joined the conference call at 12:08 PM.

`lso present was Vori Chinn, support for Mr. Jungherr.



&&

 ʹ Michael Day, MS&`1 (Day/Jungherr) Note: only the two
initial directors Day/Jungherr voting.

)  *
+& 

(Filed with Secretary of State on December 5, 2008) ʹ Michael Day reviewed.
1
MS&` = Motion, seconded, unanimous approved.
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 c
 
   
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  !

)  *
* (approved by initial Directors on `pril 5, 2009)ʹ Michael Day

reviewed the initial bylaws.

,#%     (àylaws provides for 2 to 35 as fixed by the àoard
of Directors)ʹ MS&` (Day/Jungherr) to fix the number of directors at seven (7).
Note: only the two initial directors Day/Jungherr voting.

-
    ʹ (Note: Michael Day and `nton Jungherr are
initial Directors per `rticles of Incorporation)
!? àob àlymyer
!? Veon àrauning
!? David Ginsborg
!? Michael Turnipseed
!? David Wolfe

MS&` (Day/Jungherr) that the above persons be elected as Directors for a term
that ends at the next annual meeting and until his successor is elected and
qualifies. Note: only the two initial directors Day/Jungherr voting.

-
 
!? "  ʹ MS&` (àrauning/àlymyer) that Michael Day be elected
President to hold office until he resigns, is removed, or is otherwise
disqualified to serve, or until his successor shall be elected and qualified,
whichever occurs first.
!? $   ʹ MS&` (Day/àrauning) that `nton Jungherr be elected Secretary
to hold office until he resigns, is removed, or is otherwise disqualified to
serve, or until his successor shall be elected and qualified, whichever occurs
first.

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 c
 
   
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  !

!? ÿ  c  
  ʹ MS&` (Day/àrauning) that `nton

Jungherr be elected Treasurer (Chief Financial Officer) to hold office until
he resigns, is removed, or is otherwise disqualified to serve, or until his
successor shall be elected and qualified, whichever occurs first.

- %
 . "  /MS&` (àrauning/Ginsborg) that a Vice

President be elected in accordance with `rticle 4, Section 1 of the àylaws with the
duties as specified in `rticle 4, Section 7 of the àylaws.

-
. "  0MS&` (Day/Wolfe) that Veon àrauning be elected
Vice President to hold office until he resigns, is removed, or is otherwise
disqualified to serve, or until his successor shall be elected and qualified,
whichever occurs first.

   
* -MS&` (Day/àlymyer) that the àylaws be amended as

follows:
!? 
$ 1) )
 
+    
͞Notwithstanding any other provision of these bylaws, not more that thirty-
three percent (33%) of the persons serving on the board may be interested
persons.͟ (was 49%)
!? 
$  #  

͞Regular meetings of the board may be held without notice when
scheduled in accordance with previous approved schedule.͟ (underlined
added)

)  *) &2
c3 4  
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 5 ʹ This document was reviewed.

67"
 ! ʹ This document was reviewed.

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ccc &  $    - This document was reviewed.

&&
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+ 
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1 ! - This document was reviewed.

   c +  - This document was reviewed and

updated.

# , 
ʹ It was agreed to have the next meeting on `ugust 21, 2009 at 12
PM noon at a place to be determined.

-,   3 + " )
 0MS&` (Day/àrauning)

that Executive Director Jungherr is authorized and directed to issue press releases
as needed.

 :  ʹ Michael Day adjourned the meeting at 1:35 PM.

Prepared ày

`nton Jungherr, Secretary

Note: `genda backup documents are available in the files of the Executive
Director.

Date `pproved ày àoard of Directors _____________________________

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