*** Minutes for Moo Canada's 2001 Directors' Meeting ***
Called by:
Dax
Meeting started:
August 18, 2001, 6:20pm EDT.
Present directors:
Dax, whiz, manta
Minutes recorded by:
Cecil
Agenda:
1. Change the number of directors to 8.
Whiz proposed changing the number of directors in the corporation to 8.
Seconded by:
Dax
Votes in favour:
Dax, whiz, manta
Votes against:
[none]
Abstain:
[none]
Absent:
Myra, Raptor
Motion carried.
