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.