Report on request for Access Ready Inc Board of Directors Action by 01-15-2019

Report on request for Access Ready Inc Board of Directors Action by 01-15-2019
Election of Debra Bellanti to the Board of Directors
Issued on 01-07-2019
Honorable members of the Access Ready Inc. Board of Directors,
Under the bylaws Article VII Section 9 as Chair I am requesting that you vote on the following agenda electronically
A simple response to the Chair-CEO by email will be registered by the Chair-CEO and then filed with the corporate Secretary.
A notice of this action will then be placed on the Consent Agenda and included in the Board package for the next formal meeting.
Your vote in this format does have the force and effect of an action in a formal board meeting. The Consent Agenda vote is a formality intended to give the Board a second look at actions taken electronically. Please reply to all when responding.
The voting on this agenda will be open until 5 pm on 01-15-2019
A failure to respond will automatically register as an affirmative or yes vote on the agenda.

1. The Chair-CEO requests that the Board of Directors consider and approve Debra Bellanti as a member of the Access Ready Board of Directors to hold the Market Relations Chair. As you will read in the attached, she has a long history in the field and would be a welcome addition to the Board. In the interest of disclosure, she is related to the Chair-CEO by marriage She is my sisters third husband’s daughter by his first wife.
Please review the attached resume.

Gust Dean Doulou Yes without objection
Stephen M. Handschu Yes without objection
Paul R. Michaelis Yes without objection
William (Chip) Smith Yes without objection
Sheila Young Yes without objection
Board of Directors Actions completed by 01-15-2019

Certified Corey R. Saur Secretary