Report on request for Access Ready Inc Board of Directors Action by 04-30-2019
Title Appointment of Access Ready Strategic Social Purpose Corporation Board Members
Issued on 04-25-2019
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 04-30-2019
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 the appointment of the following members to the Board of Directors of Access Ready Strategic Social Purpose Corporation. This vote is being taken in advance of the annual stockholders meeting which will be held as a formality in June 2019. These members must be appointed in order for the organizational meeting to take place on Tuesday April 30 at 7 pm.
Gust Dean Doulou
David Mickey Ellis (non-voting)
Corey Saur (non-voting)
Doug Towne (non-voting)
In this instance you are voting as the Board of the Majority stockholder.
Elizabeth Campbell Yes without objection
Gust Dean Doulou Vice-Chair, Yes without objection
Stephen M. Handschu Yes
DR Martin G. Lewis Yes without objection
Matthew Michaelis Yes without objection
Paul R. Michaelis PHD Yes
Debra Roberts-Bellanti Yes without objection
William (Chip) Smith Yes without objection
Mariano Tan Yes without objection
Carol Westlake Yes without objection
Board of Directors Actions completed by 04-30-2019
Certified Corey R. Saur