Archive:2005-06-10

Board of directors meeting on 10 June 2005.

Attendance: Nick, Nelson, Gavin


 * 5:25 p.m. EST - Meeting called to order
 * Board unanimously approves opening a Wachovia acccount per the Steering Committee's suggestions
 * Board unanimously approves Wachovia Certified Resolution for Depository Authorization
 * Board unanimously approves authorizing Gavin and Nelson as signatories on the account
 * Meeting adjourned ~ 5:35 p.m.