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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: 11:00 a.m.
DATE: August 13, 2005
PLACE: 8481 Allenwood Road, Los Angeles, CA
Present at said meeting were the following persons:
Michael Haas, Chair of the Board of Directors, Treasurer, Member of the Political Film Society, and Chief Executive Officer of the Political Film Society
Vorathep Sitthitham, Vice President, Secretary, and Member of the Political Film Society.
The following named persons served as Chair and Secretary of the meeting:
Chair: Michael Haas
Secretary: Vorathep Sitthitham.
The first order of business was to approve the Minutes of the Annual Meeting of Members of July 24, 2004. The motion carried.
The final 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 Chief Financial Officer. Vorathep Sitthitham was nominated and elected Vice President and Secretary of the Political Film Society.
Each officer so elected being present, accepted his respective office.
There being no further business to come before the meeting, upon motion duly made, seconded and unanimously carried, the meeting was adjourned at 11:11 a.m.
Chair: ________________________________
ATTEST:______________________________ |
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