Board Meetings

• Rise & Stand Team
• January 28, 2015

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, 25^th 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.

 

1. The meeting was called to order. It was determined that a quorum was present either in person or by proxy, and the meeting could conduct business.

 

The following directors were present:

 

Names of directors:

______Peter Jones___________________________

_______Selena Ortagus__________________________

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---

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The following directors by proxy

____Cody Carey_____________________________

_____Krista Allen____________________________

____Laura___Robinson________________

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2. The Secretary determined and reported that notice of the meeting had been properly given or waived by directors in accordance with the bylaws.

 

3. A motion was made and carried, that the Secretary was ordered to attach the documentation (If any) or the appropriate affidavit of mailing of notice or waiver of notice to the meeting minutes. If no notice is attached, all directors agreed that proper notice of the meeting had been given.

 

4. There was presented to the meeting:

 

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

 

5. The directors ratified and approved all documents presented.

 

6. Upon motion duly made, seconded and unanimously carried, it was resolved that the persons listed on the articles of incorporation as officers would act as the initial officers of the corporation until another directors meeting was held. If no officers were listed on the articles of incorporation or certificate of incorporation, the following persons were appointed as officers:

 

_________________Katrina McCaffery__________President

_______________________Selena Ortgagus______Vice President

__________________________Katrina McCaffery________Chief Executive Officer

___________________________Krista Allen_______Chief Financial Officer

________________________Pamela Ritchie__________Treasurer

_________________________Selena Ortagus_________Secretary

 

7. Upon motion duly made, seconded and unanimously carried, it was resolved that the hourly wages or salaries of the following officers were fixed at the following rates:

 

________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

 

8. Upon motion duly made, seconded and unanimously carried, it was resolved that the officers of this corporation are authorized and directed to pay all fees and expenses needed to the incorporator and other organizations for the organization of this corporation.

 

 

 

9. Upon motion duly made, seconded and unanimously carried, it was resolved that the officers of this corporation were authorized and directed to open a bank account at ______________Suntrust_________________ bank, at the ________Haines City___________________ branch, and to deposit all funds of the corporation into this account, including the proceeds from issuing shares to shareholders.

 

10. The following persons or entities were issued common shares. The numbers of share(s), name(s) of shareholder, and property or money given to the corporation in exchange for share(s) of the corporation are set forth:

 

Shareholder Name:                                                        Money or Property                                         Shares

___________ None at this time _______________________                __________________________                           ____________

__________________________________     __________________________                           ____________

__________________________________     __________________________                           ____________

__________________________________     __________________________                           ____________

__________________________________     __________________________                           ____________

__________________________________     __________________________                           ____________

__________________________________     __________________________                           ____________

__________________________________     __________________________                           ____________

__________________________________     __________________________                           ____________

__________________________________     __________________________                           ____________

 

 

 

 

11. Upon motion duly made, seconded and unanimously carried, it was resolved that the joint and individual acts of the incorporator(s) listed on the articles of incorporation or certificate of incorporation, were taken on behalf of the corporation, are approved, ratified, and adopted as acts of the corporation.

 

12. The following other business was transacted:

 

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 25^th 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