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Written Consent of Sole Director

The Open Web Foundation
Written Consent of Sole Director
In Lieu of Organizational Meeting


The undersigned, being the sole director of The Open Web Foundation, a Delaware corporation (the "Corporation"), does hereby adopt, consent to, and approve in writing the following resolutions pursuant to the provisions of Section 108 of the Delaware General Corporation Law.


Election of Directors.

NOW, THEREFORE, BE IT RESOLVED, that the persons listed immediatelybelow be and hereby are elected as the directors of the Corporation,each to serve in such capacity in accordance with and subject to theBylaws of the Corporation until his or her death, resignation,retirement, removal or disqualification or until his or her successoris elected and qualified.
DirectorBusiness Address
Ben Laurie(elided)
London, England, U.K.
Chris Messina
(elided)
San Francisco, CA, U.S.A.
David Recordon
(elided)
Portland, OR, U.S.A.
DeWitt Clinton
(elided)
San Francisco, CA, U.S.A.
Eran Hammer-Lahav
(elided)
Los Gatos, CA, U.S.A.
Gabe Wachob
(elided)
San Carlos, CA, U.S.A.
Scott Kveton
(elided)
Portland, OR, U.S.A.




NOW, THEREFORE, BE IT FURTHER RESOLVED, that the directors named abovebe and hereby are charged with completing the organization of theCorporation including, without limitation, the adoption of theCorporation's initial Bylaws.

The undersigned, by executing this Consent, does hereby direct thatthis document be filed with the minutes and proceedings of theCorporation and agrees that the actions taken in the foregoingresolutions shall have the same force and effect as if taken at a dulyconstituted meeting of the incorporator of this Corporation.

The above actions shall be effective as of the 28th day of August, 2008.

Date: 28 August 2008

(signed)
Eran Hammer-Lahav, Director

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