[OpenID board] Unanimous Consent form for State of Oregon

[Bill Washburn]

I have the same understanding as Artur and David.  There was a brief moment in the discussion of this issue sometime ago when if was up in the air, but I have the recollection that we all agreed and our attorneys solidly supported the conclusion/decision that we were right to take the harder 501(c)(3) path.

cheers,
-bill

----- Original Message ----
From: "Recordon, David" <drecordon at verisign.com>
To: board at openid.net
Sent: Tuesday, May 8, 2007 1:11:05 PM
Subject: Re: [OpenID board] Unanimous Consent form for State of Oregon



 

As was mine.

 

--David




From: board-bounces at openid.net 
[mailto:board-bounces at openid.net] On Behalf Of Artur 
Bergman
Sent: Tuesday, May 08, 2007 12:29 PM
To: 
board at openid.net
Subject: Re: [OpenID board] Unanimous Consent form 
for State of Oregon







On May 8, 2007, at 12:27 PM, Drummond Reed wrote:



  
  Bill, my only comment 
  is that section 4 current reads as follows:
 
  
 
  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.
 
  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:
 
  

 
My understanding was that we were pursuing 501c3 status.




Artur





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