Records

The Open Web Foundation, as a matter of course, provides to the community various public records concerning our operations. Available at this time are:

• • The Certificate of Incorporation for The Open Web Foundation

• Evidence of Delaware Filing

• Organization Action in Writing of Incorporator

  • The Written Consent of Sole Director, August 28th 2008

  • The Bylaws of the Open Web Foundation

• Minutes of the Board of Directors

  • September 10, 2008

• Resolutions of the Board of Directors

  • Board Resolution 1: Legal Affairs Committee

  • Board Resolution 2: Amendment of Bylaws

  • Board Resolution 3: Elections Committee

• Votes by the Board of Directors

  • • 1) Election of Dave Rudin as Director (April 1, 2009)

    • Defacto Chair Eran Hammer-Lahav made a motion to elect David Rudin to the open board seat. A mailing-list roll call vote was conducted of the 7 voting board members, and the vote determined unanimously that David Rudin be elected as a Director of the Board.

      • Mover - Eran Hammer-Lahav Second - DeWitt Clinton Motion - Elect David Rudin as Director of the Board Result - Unanimously approved