The following are electronic copies of board meetings not the originals.
MINUTES OF FIRST MEETING OF THE BOARD OF DIRECTORS
OF
R.I.S.E. & STAND Inc
The first meeting of the board of directors named in the articles of incorporation or initial resolutions of the incorporator of the above named corporation was held on: ___April, 25th 2014 in Haines City FL and via Skype for 2 hours and 34 mins.________________________________________
Present was:
__________________________________ ________________________________________
Name: Katrina McCaffery ______Address: Winter Haven FL, 33884
Name: Selena Ortagus ______Address: Haines city FL, 33844
Name: Pamela Ritchie ______Address: Winter Haven FL, 33884
Name: Peter Jones ______Address: Winter Haven FL, 33884
Name: Cody Carey ______Address: Tallahassee, FL
Name: Krista Allen ______Address: Los Angeles, CA
Name: Oliver Trevena______ Address: Los Angeles, CA
Name: Laura Robsinson_________Address: Woodstock, GA
______Katrina McCaffery________ was requested to be the temporary Chairman of the meeting.
______________Selena Ortagus_______________ was requested to be the temporary Secretary of the meeting.
The following directors were present:
Names of directors:
______Peter Jones___________________________
_______Selena Ortagus__________________________
The following directors by proxy
____Cody Carey_____________________________
_____Krista Allen____________________________
____Laura___Robinson________________
A copy of the articles of incorporation
A copy of the by-laws of the corporation adopted by the incorporator
Resolutions of the incorporator
Bill of sale of issued shares of stock
Stock certificates (If decided to produce)
The corporate record book
_________________Katrina McCaffery__________President
_______________________Selena Ortgagus______Vice President
__________________________Katrina McCaffery________Chief Executive Officer
___________________________Krista Allen_______Chief Financial Officer
________________________Pamela Ritchie__________Treasurer
_________________________Selena Ortagus_________Secretary
________None at this time_________President
_________ None at this time ________Vice President
____________ None at this time _____Chief Executive Officer
_________ None at this time ________Chief Financial Officer
_____ None at this time ____________Treasurer
_____ None at this time ____________Secretary
Shareholder Name: Money or Property Shares
___________ None at this time _______________________ __________________________ ____________
__________________________________ __________________________ ____________
__________________________________ __________________________ ____________
__________________________________ __________________________ ____________
__________________________________ __________________________ ____________
__________________________________ __________________________ ____________
__________________________________ __________________________ ____________
__________________________________ __________________________ ____________
__________________________________ __________________________ ____________
__________________________________ __________________________ ____________
Creating programs. Discussing operation of website and social sites.______________________________________________________________________________________________________________________________________________________________________
There was no further business, and upon motion made, seconded, and unanimously carried, it was
RESOLVED, that all the items and documents have been examined by all directors, and are approved and adopted, and that all actions taken thus far have been ratified and approved by the directors of the Corporation.
There being no further business, upon motion made and carried, the meeting was adjourned.
Dated: __________Jan 25th 2014___________________
Secretary _________Selena Ortagus__________________ _________________________
Signature Selena Ortagus
Witness:
______________________________ __________________________
Signature Katrina McCaffery Printed Name Katrina Mccaffery
______________________________ __________________________
Signature Pamela Ricthie Printed Name Pamela Ritchie
______________________________ __________________________
Signature Peter Jones Printed Name Peter Jones
______________________________ __________________________
Signature Printed Name
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