Board of Directors Meetings on May 14th, 2017

Minutes of the Board Meeting for OSgrid, Inc. May 14th, 2017

A meeting of the Board of Directors for Osgrid, Inc was held on May 14th, 2017 on OSgrid in world at Bade Plaza. Present were Dan Banner, Albertlr Landar, Jim Jackson, and Sarah Kline.

The meeting was called to order. The Minutes of the previous meeting held March 2nd, 2017 were approved and adopted by consensus.

It was mentioned that Hiro would be unable to attend this meeting.

A General discussion followed regarding the organizing for the up-coming 10th Birthday Celebration to be held at the end of July, and the next membership meeting to be held on May 28th. It was agreed to put together a list of rules and regulations for the Birthday Regions to avoid any possible misunderstandings and/or conflicts. It was also brought up that a more technical and advanced server would be used and donated for the Birthday Regions this year.

A discussion was held about how other grids handle their server needs.

Since Hiro was unable to attend recent meetings it was proposed and voted by unanimous consent to change his position from regular board member to ex-officio board member. This would not require him to attend every board meeting and would make his attendance optional.

It was also mentioned that we will investigate the possibility of eventually moving the official state registration of the OSgrid, Inc organization to Nevada, because that state does not have a requirement for the residence of two board members as does the state of Texas.

A motion was made to hold the next Board Meeting sometime near the Birthday Celebrations to be held at the end of July.

As there was no other business the meeting of the board was adjourned by consensus.

Minutes submitted by albertlr Landar, Treasurer