Board of Directors Meeting 20190508 emergency meeting

Motion by Kris Anderson

Move to have Alex Rhodes be the one in charge of bringing in the proxies that are printed by him and have any preselected proxies void.

Second by David Kessinger

Unanimous vote for

Motion by David Kessinger to pay David Griggs $2900 for payment due and retainer

Seconded by Kris Anderson

Unanimous vote for