Report on request for Access Ready Inc Board of Directors Action by 01-16-2019

Report on request for Access Ready Inc Board of Directors Action by 01-16-2019

Approval to negotiate a contract with Refurb Technologies LLC

Issued on 01-08-2019
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 01-16-2019
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 negotiating a contract with Refurb Technologies LLC for the purposes of launching a national technology recycling program to benefit Access Ready Inc.
This company is a national firm with a good reputation and has committed to donating 7.5% of revenue generated from the sales of old technologies to them by contacts generated by Access Ready. Further they have committed to taking old technologies that are donated to Access Ready and donating 100% of what would be a standard purchase price on the open market for recycled technology.
I view this as found money that will be generated through our natural course of business.
By seeking donated technologies, we can
1. Provide green resolution to the recycling problem these products often create,
2. Receive old technology that we may be able to utilize in the field by our Associate-Facilitators,
3. Generate revenue through the donation or purchase of such old technologies.

Gust Dean Doulou Yes without objection
Stephen M. Handschu Yes without objection
Paul R. Michaelis Yes without objection
William (Chip) Smith Yes without objection
Sheila Young Yes without objection
Debra Roberts-Bellanti Yes without objection
Board of Directors Actions completed by 01-16-2019
Certified Corey R. Saur
Corporate Secretary
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