Resolution:Audit committee/ja

←決議

監査委員会

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This resolution creating the 2006 Audit committee was approved by voice vote on 2006年1月14日. Resolution:Auditor selection on 2006年4月19日 selected the auditing firm recommended by the committee. Resolution:Audit Committee Jan07 during the 12–14 January 2007 meeting recreated the audit committee.

以下を決議する

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1. The Board authorizes the creation of an audit committee
2. The committee shall initially consist of the President, Treasurer, Secretary, and outside counsel Brad Patrick.
3. The Board authorizes the audit committee to create its own rules of procedure and add other members as the committee deems necessary
4. The Board directs the committee take all steps necessary to prepare for external audit
5. The Board directs the committee to report back by 2006年1月21日 with the designation of a chairperson
6. The Board directs audit committee to formally report back by 2006年2月11日.

Second resolution on this topic

以下を決議する

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1. The Board authorizes and directs the audit committee to take actions necessary to obtain Directors and Officer's Insurance

The Board directs the audit committee to formally report back by 2006年2月11日.

票数

発声による投票により承認