[Eg-oversight-board] Evergreeen Nonprofit Documents

[Terran McCanna]

My signed documents are attached.



Terran McCanna
PINES Program Manager
Georgia Public Library Service
1800 Century Place, Suite 150
Atlanta, GA 30345
404-235-7138
tmccanna at georgialibraries.org


On Mon, Jun 18, 2018 at 12:53 PM, Donna Bacon <donna at mobiusconsortium.org>
wrote:

> Attached please find the filed articles of organization and certificate of
> organization accepted by the Missouri Secretary of State for The Evergreen
> Project.  Additionally, our attorneys have finalized and attached the
> following corporate documents for execution:
>
>  (1) Initial consent of incorporator;
>
> (2) Authorization to file EIN;
>
> (3) EIN application- it also needs Mike Rylander’s SSN added in 7b;
>
> (4) Initial consent of directors; and
>
> (5) Acceptance of directors and officers.
>
> The bylaws are not signed, but a final copy is attached for reference.
> The signed corporate documents, together with the bylaws, should be placed
> in the corporate record book.
>
> Mike--Please sign the EIN application along with your SSN in 7b and return
> to me for filing as soon as possible.
>
> All other documents that need board directors signatures should be signed
> and returned to me when you can so they can be filed in your corporate
> record book.
>
> We are finally moving along to making Evergreen an official nonprofit
> corporation!!
>
> Donna
>
> --
> Donna Bacon
> Executive Director
> MOBIUS
> 111 E Broadway, Ste 220
> Columbia, MO 65203
> 573.268.1845
>
>
> _______________________________________________
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> eg-oversight-board at list.evergreen-ils.org
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>
>
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