Report on request for Access Ready Inc Board of Directors Action by 04-30-2019

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.

Elizabeth Campbell

Gust Dean Doulou

David Mickey Ellis (non-voting)

Debra Roberts-Bellanti

Corey Saur (non-voting)

Mariano Tan

Doug Towne (non-voting)

Carol Westlake


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

Corporate Secretary