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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'>Sorry, my bad. It’s fine with me if
we pursue it, as long as we are cognizant that it will add roughly $10K
annually to our budget to do this – and it only really affect individual
donations (net net: we’d better be planning to receive $10K in annual
individual donations or it’s not cost-justified, since corporate donors can
expense a 501c4 or 501c6 contribution just as easily).<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>
<div>
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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 1:55
PM<br>
<b><span style='font-weight:bold'>To:</span></b> board@openid.net<br>
<b><span style='font-weight:bold'>Subject:</span></b> Re: [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>
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<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>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.<br>
<br>
cheers,<br>
-bill<o:p></o:p></span></font></p>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>----- Original Message
----<br>
From: "Recordon, David" <drecordon@verisign.com><br>
To: board@openid.net<br>
Sent: Tuesday, May 8, 2007 1:11:05 PM<br>
Subject: Re: [OpenID board] Unanimous Consent form for State of Oregon<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>As was mine.</span></font><o:p></o:p></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>--David</span></font><o:p></o:p></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<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 style='margin-bottom:12.0pt'><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>Artur Bergman<br>
<b><span style='font-weight:bold'>Sent:</span></b> Tuesday, May 08, 2007 12:29
PM<br>
<b><span style='font-weight:bold'>To:</span></b> board@openid.net<br>
<b><span style='font-weight:bold'>Subject:</span></b> Re: [OpenID board]
Unanimous Consent form for State of Oregon</span></font><o:p></o:p></p>
<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=3 face="Times New Roman"><span style='font-size:
12.0pt'>On May 8, 2007, at 12:27 PM, Drummond Reed wrote:<o:p></o:p></span></font></p>
</div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><br>
<br>
<o:p></o:p></span></font></p>
<div>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><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:</span></font><o:p></o:p></p>
<p class=body><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 style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><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:</span></font><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>My understanding was that we were pursuing 501c3 status.<o:p></o:p></span></font></p>
</div>
<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=3 face="Times New Roman"><span style='font-size:
12.0pt'>Artur<o:p></o:p></span></font></p>
</div>
<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>
<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=3 face="Times New Roman"><span style='font-size:
12.0pt'>_______________________________________________<br>
board mailing list<br>
board@openid.net<br>
<a href="http://openid.net/mailman/listinfo/board" target="_blank">http://openid.net/mailman/listinfo/board</a><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'><o:p> </o:p></span></font></p>
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