FHISO Board Action by Written Consent on 30 January 2017

On 30 January 2017, the Board resolved the following by written consent without a Board Meeting, per Bylaw 9.13:

  1. Drew Smith proposed that FHISO appoint Carter Law Group as our statutory agent in Arizona for an annual fee of $100.
  2. Drew Smith further proposed that FHISO deposit $1,000 with Carter Law Group for work regularising our legal status in Arizona.

Written consent for both actions was received from: Drew Smith, Richard Smith, Luther Tychonievich, Tony Proctor & Roger Moffat. Passed.