HTML Writers Guild, Inc. -- Organizational Meeting Transcript

June 18, 1996 -- 10:00 pm EDT

Patrick: The organizational meeting of the HTML Writers Guild, Inc. is hereby called to order.

Patrick: Please indicate your presence here by stating your name for the record.

gerald: Gerald Oskoboiny.

Patrick: Patrick Wiseman

Al: Albert L. Smith, Jr.

Bill: Bill Spurlock

John: John Lock

Rox: C. Roxanne Reid-Bennett

Suzan: Suzan Richardson

Jon: Jonathon M. Robison

hmr: Heath M Rezabek

Cindy: Cindy Svec Ruzichh

Patrick: The first item of business is to elect the Board of Directors, which falls to me as Incorporator. The following nine people are hereby elected as Directors of the HTML Writers Guild, Inc.

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

Patrick: Is there a motion to appoint the following officers?

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

Bill: So moved.

Cindy: Second

Patrick: All in favor, please say "Aye"

Al: Aye.

Bill: Aye

Rox: Aye

gerald: Aye.

John: Aye

Cindy: Aye

hmr: Aye

Patrick: Motion passes. Is there a motion to adopt the bylaws (http://www.hwg.org/bylaws.html)?

Bill: So moved.

Patrick: Second?

Cindy: Second

Patrick: All in favor, please say "Aye".

Bill: Aye

Al: Aye.

Cindy: Aye

John: Aye

Rox: Aye

gerald: Aye.

hmr: Aye.

Patrick: Motion passes. Is there any other business?

Patrick: The organizational meeting of the HTML Writers Guild, Inc. is hereby adjourned.