Archive:2005-06-10

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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.