HTML Writer's Guild, Inc. -- Organizational Meeting Minutes

The Organizational Meeting of the HTML Writers Guild, Inc., was brought to order on Tuesday, June 18, 1996, at 10:03 p.m. EDT, by Patrick Wiseman, Incorporator.

Present:

Patrick Wiseman, Incorporator
Gerald Oskoboiny
Al Smith, Jr.
Bill Spurlock
John Lock
Roxanne Reid-Bennett
Heath Rezabek
Cindy Svec Ruzich
Suzan Richardson, Observer
Jon Robison, Observer

Absent:

Darren Stalder

As Incorporator, Patrick Wiseman elected the following to serve as members of the Board of Directors of the corporation:

John Lock
Gerald Oskoboiny
Roxanne Reid-Bennett
Heath Rezabek
Cindy Svec Ruzich
Al Smith, Jr.
Bill Spurlock
Darren Stalder
Patrick Wiseman

Upon motion by Bill Spurlock, with Cindy Svec Ruzich seconding, the following were elected unanimously to serve as Officers of the corporation:

Bill Spurlock, President
Cindy Svec Ruzich, Vice-President
Al Smith, Jr., Secretary
Roxanne Reid-Bennett, Treasurer

Upon motion by Bill Spurlock, with Cindy Svec Ruzich seconding, the corporation's Bylaws were adopted unanimously.

There being no further business, the Organizational Meeting of the HTML Writer's Guild adjourned at 10:12 p.m. EDT.

Submitted by Patrick Wiseman, Incorporator