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The Board of Directors of the Political Film Society held a meeting at the time, on the day and at the place set forth hereinbelow, pursuant to Rule 12 of the Rules of Procedure:
TIME: 7:09 p.m.
DATE: August 5, 2000
PLACE: 8481 Allenwood Road, Los Angeles, CA 90046.
Present at said meeting were the following persons:
Michael Haas, Chair of the Board of Directors, Member of the Political Film Society, and Chief Executive Officer of the Political Film Society
Eric J. Dacumos, Acting Secretary of the Board of Directors and Member of the Political Film Society
The following named persons served as Chair and Secretary of the meeting:
Chair: Michael Haas
Secretary: Eric J. Dacumos.
The first order of business was to approve the Minutes of the meeting of the Board of Directors held on March 4, 2000. The motion carried.
The next order of business was to elect officers of the Board of Directors. Michael Haas was nominated and elected as Chair of the Board of Directors and CEO of the Political Film Society. Eric J. Dacumos was nominated and elected as Secretary of the Board of Directors of the Political Film Society.
There being no further business to come before the meeting, upon motion duly made, seconded and unanimously carried, the meeting was adjourned.
Chair: ________________________________
ATTEST:______________________________
(Secretary) |
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