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<div class=Section1>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>Bill, my only comment is that section 4
current reads as follows:<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=body style='margin-left:0in;text-indent:0in;mso-list:none'><font
size=3 face="Times New Roman"><span style='font-size:12.0pt'>RESOLVED, that the
officers of the Corporation are hereby authorized to apply on behalf of the Corporation
for tax exemption under Section 501(c)(3) of the Internal Revenue Code,
and for all other applicable federal, state, regional and local tax exemptions
and benefits.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>I thought that we had agreed that we were
not pursuing 501c3 status. I can understand leaving this provision in in case
we MIGHT want to do so in the future, but would seem better to rephrase it as:<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=body style='margin-left:0in;text-indent:0in;mso-list:none'><font
size=3 face="Times New Roman"><span style='font-size:12.0pt'>RESOLVED, that the
officers of the Corporation are hereby authorized to apply on behalf of the Corporation
for tax exemption under the appropriate sections of the Internal Revenue Code,
and for all other applicable federal, state, regional and local tax exemptions
and benefits.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>=Drummond <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<div>
<div class=MsoNormal align=center style='text-align:center'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>
<hr size=2 width="100%" align=center tabindex=-1>
</span></font></div>
<p class=MsoNormal><b><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma;font-weight:bold'>From:</span></font></b><font size=2
face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>
board-bounces@openid.net [mailto:board-bounces@openid.net] <b><span
style='font-weight:bold'>On Behalf Of </span></b>Bill Washburn<br>
<b><span style='font-weight:bold'>Sent:</span></b> Tuesday, May 08, 2007 10:25
AM<br>
<b><span style='font-weight:bold'>To:</span></b> OpenID Board<br>
<b><span style='font-weight:bold'>Subject:</span></b> [OpenID board] Unanimous
Consent form for State of Oregon</span></font><o:p></o:p></p>
</div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<div>
<div>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>Gentlemen:<br>
<br>
When the Articles of Incorporation are filed, we need to submit a form with
it. Attached is a first draft copy of that form. Please review.<br>
<br>
cheers,<br>
-bill<o:p></o:p></span></font></p>
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