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<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>These are the latest bylaws drafts that I&#8217;m aware of.<o:p></o:p></span></p>

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color:#1F497D'><o:p>&nbsp;</o:p></span></p>

<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; --
Mike<o:p></o:p></span></p>

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color:#1F497D'><o:p>&nbsp;</o:p></span></p>

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<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> David Connell
[mailto:ldc@aterwynne.com] <br>
<b>Sent:</b> Tuesday, May 06, 2008 10:41 PM<br>
<b>To:</b> Mike Jones; Daggett, David; David Recordon; 'Bill Washburn'<br>
<b>Subject:</b> OpenID Foundation - Revised Bylaws<o:p></o:p></span></p>

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<p class=MsoNormal><o:p>&nbsp;</o:p></p>

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<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>Attached
for your review is&nbsp;a revised draft of First Amended and Restated Bylaws
for OpenID Foundation (clean and marked to show changes), with
changes&nbsp;based on our conversation last week and comments provided by David
Daggett to the last draft.&nbsp; The marked version is compared to the
current&nbsp;bylaws of OpenID Foundation. </span><o:p></o:p></p>

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<p class=MsoNormal>&nbsp;<o:p></o:p></p>

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<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>Please
note that there are a few items marked in bold/brackets that need to be
considered by you.</span><o:p></o:p></p>

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<p class=MsoNormal>&nbsp;<o:p></o:p></p>

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<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>Let
me know if you want to schedule a call to discuss any of the changes.</span><o:p></o:p></p>

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<p class=MsoNormal>&nbsp;<o:p></o:p></p>

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<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>Best
regards, Dave Connell</span>&nbsp;<o:p></o:p></p>

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<p class=MsoNormal>&nbsp;<o:p></o:p></p>

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<p class=MsoNormal>&nbsp;<o:p></o:p></p>

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<p><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>L. David
Connell</span> <br>
<span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>Ater Wynne LLP</span>
<br>
<span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>222 SW
Columbia, Suite 1800</span> <br>
<span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>Portland,
Oregon 97229</span> <br>
<span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>direct
503.226.8605</span> <br>
<span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>fax
503.226.0079</span> <br>
<span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>ldc@aterwynne.com</span>
<o:p></o:p></p>

<p><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>To ensure
compliance with requirements imposed by the IRS, we inform you that any tax
advice contained in this communication, unless expressly stated otherwise, was
not intended or written to be used, and cannot be used, for the purpose of (i)
avoiding tax-related penalties under the Internal Revenue Code or (ii)
promoting, marketing or recommending to another party any tax-related matter(s)
addressed herein.</span><o:p></o:p></p>

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RECEIVED THIS E-MAIL IN ERROR, ANY REVIEW, USE, DISSEMINATION, DISTRIBUTION, OR
COPYING OF THIS E-MAIL IS STRICTLY PROHIBITED.&nbsp; PLEASE NOTIFY US
IMMEDIATELY OF THE ERROR BY RETURN E-MAIL AND PLEASE DELETE THIS MESSAGE FROM
YOUR SYSTEM. THANK YOU IN ADVANCE FOR YOUR COOPERATION.</span><o:p></o:p></p>

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<p class=MsoNormal>&nbsp;<o:p></o:p></p>

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