Report on request for Access Ready Inc Board of Directors Action by 03-28-2019

Report on request for Access Ready Inc Board of Directors Action by 03-28-2019

Title, Appointment of Mariano Tan to the Access Ready Board of Directors as Chair of Global Strategies
Issued on 03-20-2019
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 03-28-2019
A failure to respond will automatically register as an affirmative or yes vote on the agenda.
May it please the Board, the Chair-CEO respectfully requests that the Board consider and appoint MR Mariano Tan to the Board of Directors as Chair of Global Strategies.
I have known and worked with Mariano for nearly ten years. His connections and influence across the technology world will serve our mission well. Please review the attached documents and give him serious consideration.
(Note, his CV has not been updated since he left Teletech to take on his latest leadership position.)

Elizabeth Campbell Yes
Gust Dean Doulou Vice-Chair, Yes
Stephen M. Handschu Yes without objection
DR Martin G. Lewis Yes without objection
Matthew Michaelis Yes
Paul R. Michaelis PHD Yes
Debra Roberts-Bellanti Yes without objection
William (Chip) Smith Yes without objection
Carol Westlake Yes without objection

Board of Directors Actions completed by 03-28-2019
Certified Corey R. Saur
Corporate Secretary
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