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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, I sent confirmation to board-private
that I faxed it in last Sunday.<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=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>
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face="Times New Roman"><span style='font-size:12.0pt'>
<hr size=2 width="100%" align=center tabindex=-1>
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<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> Wednesday, June 13, 2007
10:02 AM<br>
<b><span style='font-weight:bold'>To:</span></b> OpenID Board<br>
<b><span style='font-weight:bold'>Cc:</span></b> David Connell<br>
<b><span style='font-weight:bold'>Subject:</span></b> [OpenID board] update on
incorporation</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'>Regarding status of incorporation:<br>
<br>
The expectation is that everyone will have signed and faxed the unanimous
consent form by COB today. Please acknowledge if you have completed this
task or give a date by which it will be possible to sign and fax the form.
Scott sent out the form yesterday.<br>
Just in case, the fax number for David Connell is<o:p></o:p></span></font></p>
<p><font size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>L.
David Connell</span></font><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'> <br>
</span></font><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'>Ater Wynne LLP</span></font><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'> <br>
<br>
</span></font><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'>fax 503.226.0079</span></font><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'> <o:p></o:p></span></font></p>
<p><font size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'><o:p> </o:p></span></font></p>
<p><font size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>Once
these are in hand, hopefully that's today, then David Connell can file these
with the proper Oregon office.</span></font><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'><o:p></o:p></span></font></p>
<p><font size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'><o:p> </o:p></span></font></p>
<p><font size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>cheers,</span></font><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'><o:p></o:p></span></font></p>
<p><font size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>-bill</span></font><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'><o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
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