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<DIV dir=ltr align=left><SPAN class=509561020-08052007><FONT face=Arial
color=#0000ff size=2>As was mine.</FONT></SPAN></DIV>
<DIV dir=ltr align=left><SPAN class=509561020-08052007><FONT face=Arial
color=#0000ff size=2></FONT></SPAN> </DIV>
<DIV dir=ltr align=left><SPAN class=509561020-08052007><FONT face=Arial
color=#0000ff size=2>--David</FONT></SPAN></DIV><BR>
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<FONT face=Tahoma size=2><B>From:</B> board-bounces@openid.net
[mailto:board-bounces@openid.net] <B>On Behalf Of </B>Artur
Bergman<BR><B>Sent:</B> Tuesday, May 08, 2007 12:29 PM<BR><B>To:</B>
board@openid.net<BR><B>Subject:</B> Re: [OpenID board] Unanimous Consent form
for State of Oregon<BR></FONT><BR></DIV>
<DIV></DIV><BR>
<DIV>
<DIV>On May 8, 2007, at 12:27 PM, Drummond Reed wrote:</DIV><BR
class=Apple-interchange-newline>
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<DIV class=Section1>
<P class=MsoNormal><FONT face=Arial color=navy size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: navy; FONT-FAMILY: Arial">Bill, my only comment
is that section 4 current reads as follows:<O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT face=Arial color=navy size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: navy; FONT-FAMILY: Arial"><O:P></O:P></SPAN></FONT></P>
<P class=body style="MARGIN-LEFT: 0in; TEXT-INDENT: 0in; mso-list: none"><FONT
face="Times New Roman" size=3><SPAN style="FONT-SIZE: 12pt">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 face=Arial color=navy size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: navy; FONT-FAMILY: Arial">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 face=Arial color=navy size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: navy; FONT-FAMILY: Arial"><O:P></O:P></SPAN></FONT></P></DIV></BLOCKQUOTE>
<DIV>My understanding was that we were pursuing 501c3 status.</DIV>
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<DIV>Artur</DIV>
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