Board Resolution 3: Elections Committee

RESOLUTION NUMBER 3

A RESOLUTION TO ESTABLISH A LEGAL AFFAIRS COMMITTEE

WHEREAS, the Board of Directors of the Open Web Foundation deems it to be in the best interests of the Foundation and consistent with the Foundation's purpose to create an Elections Committee charged with presiding over election of the Foundation's inaugural membership as per Article IV, Section 1 of the corporation's Bylaws;

NOW, THEREFORE, BE IT RESOLVED that an Open Web Foundation Elections Committee, to be known as the "Elections Committee", be and hereby is established pursuant to the Bylaws of the Foundation; and

BE IT FURTHER RESOLVED that the Elections Affairs Committee be and hereby is responsible for establishing and managing membership election practices in the interests of the Foundation; and

BE IT FURTHER RESOLVED that the persons listed immediately below be and hereby are appointed to serve as the initial members of the Legal Affairs Committee:

PASSED AND ADOPTED this the 22nd day of April, 2009 by the Board of Directors of the Open Web Foundation.

Signed and dated by the President of the Board of Directors of the Open Web Foundation on this the 22nd day of April, 2009.

ATTEST:

Signature: Brady Brim-DeForest [sig]

Name: Brady Brim-DeForest

Secretary of the Board

APPROVED:

Signature: David Recordon [sig]

Name: David Recordon

President of the Board

CERTIFICATION

I HEREBY CERTIFY that the foregoing is a true and correct copy of a resolution regularly presented to and adopted by the Board of Directors of the Open Web Foundation via a roll call mailing-list vote held between the 20th and 22nd days of April, at which a quorum was present and voted, and that such resolution is duly recorded in the minute book of this corporation; that the officers named in said resolution have been duly elected or appointed to, and are the present incumbents of the respective offices set after their respective names; and that the signatures set above their respective names are their true and genuine signatures.

Brady Brim-DeForest

Secretary of the Board