YET ANOTHER SOCIETY
Grand Rapids, Michigan
September 5, 2000
The first meeting of the incorporators of Yet Another Society, a proposed Michigan non-profit corporation to be organized under the laws of the State of Michigan, was held at 601 Three Mile Road, N.W., Grand Rapids, Michigan, on September 5, 2000.
The incorporator, Kurtis DeMaagd, was present via telephone. Also present was Curtis D. Rypma, counsel. Mr. Rypma was designated secretary pro tem and asked to record the minutes of the meeting.
CORPORATE NAME
The incorporator resolved that the name of the new corporation will be Yet Another Society.
ARTICLES OF INCORPORATION
The incorporator reviewed and approved the Articles of Incorporation as drafted and presented to the meeting and signed the same. Counsel was instructed to immediately file the Articles with the Michigan Department of Commerce, Corporation Division, as provided by statute.
ELECTION OF DIRECTORS
The incorporator resolved that the following persons should be elected to serve as the directors of the corporation, upon approval by the shareholders, until the next annual meeting of the shareholders and until their successor or successors in office shall be duly elected and qualified:
Kurtis DeMaagd
Kevin Lenzo
ADOPTION OF BY-LAWS
By-laws, as previously drafted by counsel and inspected by the incorporator, were then upon motion duly made, supported and unanimously adopted, resolved that said by-laws should be and they thereby were adopted as the by-laws of the corporation.
APPOINTMENT OF OFFICERS
The incorporator then appointed the following as temporary officers until further action by the Board of Directors:
Kevin Lenzo: President/Secretary
Kurtis DeMaagd: Vice President/Treasurer
There being no further business to come before this meeting, it was adjourned.
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Curtis D. Rypma
Secretary Pro Tem