Report on request for Access Ready Inc Board of Directors Action by 11-26-2018

Report on request for Access Ready Inc Board of Directors Action by 11-26-2018
Election of Stephen M. Handschu and William (Chip) Smith to the Board of Directors
Issued on 11-18-2018
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 (blank).
A failure to respond will automatically register as an affirmative or yes vote on the agenda.

1. The Chair-CEO requests that the Board consider and approve Stephen Handschu as a member of the Access Ready Board of Directors. Steve has a long-storied history as a national advocate for people with disabilities and other minorities.
2. The Chair-CEO requests that the Board consider and approve William (Chip) Smith as a member of the Access Ready Board of Directors. Chip is a well-connected political operative with a long history of working issues at the state and national level.
Both resumes are attached

Gust Dean Doulou Yes without objection
Paul R. Michaelis Yes without objection
Board of Directors Actions completed by 11-26-2018

Certified Corey R. Saur Corporate Secretary