March 2005 Board Meeting Minutes

FREE STATE PROJECT, Inc. Board of Directors Meeting 20 March 2005

In Attendance:

Jason Sorens Jean Alexander Steve Cobb Varrin Swearingen Amanda Phillips (via telephone)

CALL TO ORDER

Jason Sorens called the meeting to order

OLD BUSINESS

7th Director

Jason Sorens moved to elect Adam Rick to the FSP Board of Directors. Jean Alexander2nd. Discussion Jason Sorens moved to close discussion. Jean Alexander 2nd. 5 in favor - 0 opposed - 0 abstain Vote on original motion 5 in favor - 0 opposed - 0 abstain Motion passes 5-0-0. Evan joins the meeting via telephone and adds his "aye" to the vote. Motion passes 6-0-0. [Adam Rick is elected to the 7th seat on the FSP Board of Directors.]

Adjournment

Varrin Swearingen moved to adjourn the meeting. Jason Sorens 2nd. 5 in favor - 0 opposed - 0 abstain Amanda and Evan no longer present. Motion passes 5-0-0. [Meeting is adjourned.]

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