Report on Request for Access Ready Inc Board of Directors Action by 12-15-2018

Report on Request for Access Ready Inc Board of Directors Action by 12-15-2018
Issued on 12-07-2018
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. Please reply to all when responding.
The voting on this agenda will be open until 5 pm on 12-15-2018
A failure to respond will automatically register as an affirmative or yes vote on the agenda.
1. I request that Gust Dean Doulou be appointed as Vice-Chair of the Access Ready Board of Directors. MR Doulou is local to me and we need a second signature on the checking and other financial accounts in order to move forward on several fronts. His background in business management positions him in a good place in the event I am unable to perform my duties.
MR Doulou will need to recuse himself from this vote in my opinion.

Gust Dean Doulou abstained
Stephen M. Handschu Yes without objection
Paul R. Michaelis Yes without objection
William (Chip) Smith Yes without objection
Board of Directors Actions completed by 12-15-2018

Certified Corey R. Saur Secretary