On 3 February 2017, the Board resolved the following by written consent without a Board Meeting, per Bylaw 9.13:
Drew Smith proposed that FHISO continue to pay half the cost of Robert Burkhead’s mailbox in Gilbert, Arizona for another six months, to continue serving as our official address in the state. Our share of the cost for six months will be $61.20.
Written consent was received from Drew Smith, Richard Smith, Roger Moffat, Luther Tychonievich and Andy Hatchett. Passed.