View source for Board of Directors Meeting on December 8th, 2013

'''Minutes of the Special Board Meeting for OSgrid, Inc. December 8, 2013'''

A special meeting of the Board of Directors for Osgrid, Inc was held on December 8, 2013 on OSgrid
in world at Bade Plaza. Present were Hiro Protagonist, albertlr Landar, and Dan Banner.

The first order of business was to adopt the prior minutes for March 7th , June 28th and November 25th as
submitted. It was moved by Hiro to accept the minutes as recorded and seconded by Dan Banner. The
minutes were adopted by unanimous vote.

It was decided by unanimous vote to hold the Annual Membership meeting on December 29th at Bade
Plaza at 12 noon Pacific time.

We next discussed the setting of the initial term limits for each of the 5 posts. It was suggested and
agreed that the terms would be as follows. Post 1 – Hiro Protagonist will be three years. Post 2 – Dan
Banner will be three years. Post 3 – albertlr Landar will be 2 years. Post 4 - Vacant will be 2 years.
And Post 5 – Vacant will be 1 year.

A discussion then followed concerning the proposed Bylaws. A few changes were suggested in the
registration form for members of OSgrid. And as there were a few typos and misspelling it was
suggested to make these changes and corrections and then meet the following day to formally adopt the
Bylaws.

As no other matters were brought up it was moved to adjourn the meeting.

Minutes submitted by albertlr Landar, Secretary.