From: "Richard Ratledge" <ratledge@madman-bbs.net>
To: "Sylvia Caras" <sylviac@netcom.com>
Date: Sat, 23 Oct 1999 22:31:07 -0700
Subject: Waiver of Notice

Notice is waived of notice of the first meeting of the Board of Directors of People Who Net and consent is given to the holding of said meeting by e mail on October 22, 1999, and consent is given to the transaction of any and all business by the directors at the meeting, including, without limitation, the adoption of Bylaws, the election of officers and the selection of the place where the corporation's bank account will be maintained.

Richard Ratledge, Director
Sylvia Caras, Director

 

From: "Richard Ratledge" <ratledge@madman-bbs.net>
To: "Sylvia Caras" <sylviac@netcom.com>
Date: Sat, 23 Oct 1999 22:32:34 -0700
Subject: Meeting of the Board of Directors of People Who Net

Electronic Meeting of the Board of Directors of People Who Net

Minutes

The Board of Directors of People Who Net held its first meeting by e mail on Thursday, October 22, 1999. E mail waiver of notice was sent to all directors.

Richard Ratledge and Sylvia Caras met by e mail.

The incorporating Bylaws were adopted and, to justify legal requirements, placed on the web page at http://www.peoplewho.net/bylaws.htm

Per letters from the Franchise Tax Board and IRS, the corporation is exempt from taxes. The federal advance ruling period ends May 6, 2003. These letters will be scanned and posted to peoplewho.net and will be initially be linked from http://www.peoplewho.net/aboutus.htm.

Sylvia Caras was elected President
Richard Ratledge was elected Secretary/Treasurer

No annual salaries will be paid to these officers.

No corporate seal was adopted.

The principal office for business not transacted electronically is 146-5 Chrystal Terrace, Santa Cruz, CA.

The funds of the corporation are deposited at Bay Federal. The President is authorized to endorse checks for deposit. Obligations to pay shall by signed by Sylvia Caras, President. The authority conferred shall remain in force until revoked by the Board of Directors of this corporation and until written notice of such revocation shall have been received by such bank.

Richard Ratledge, Secretary

















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