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<p>Mike, I have attached the revised bylaws as requested from this
last email. Please note Jennifer's response to your request about
email:</p>
<p><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Attached
please find the revised bylaws of the corporation making the
changes requested by Evergreen, to the extent permitted by
Missouri law. For their first comment, requesting written
consent be via email for Board resolutions, as we have
previously discussed in phone calls with them, this isn’t
consistent with Missouri law. They can discuss actions via
email or online chat, but once a consensus is reached Missouri
law requires a separate, signed written consent document. The
document can be circulated via email for .pdf or other
electronic signature, but a series of emails does not satisfy
the legal requirements for a written consent.</span></p>
I think the bylaws are the only documents we need final approval on
before we can file. Please let me know if these are approved as
soon as possible.<br>
<br>
Thanks, Donna<br>
<br>
<div class="moz-cite-prefix">On 5/25/2018 1:06 PM, Mike Rylander
wrote:<br>
</div>
<blockquote type="cite"
cite="mid:CAP6W9vSMZ=Kpn44SX9zHhNy0-jya3GiFHJCge+Rr8EFS+vQd2g@mail.gmail.com">
<pre wrap="">Certainly, Donna. Please find it attached.
Thanks,
--
| Mike Rylander
| President
| Equinox Open Library Initiative
| phone: 1-877-OPEN-ILS (673-6457)
| email: <a class="moz-txt-link-abbreviated" href="mailto:miker@EquinoxInitiative.org">miker@EquinoxInitiative.org</a>
| web: <a class="moz-txt-link-freetext" href="http://EquinoxInitiative.org">http://EquinoxInitiative.org</a>
</pre>
</blockquote>
<br>
<pre class="moz-signature" cols="72">--
Donna Bacon
Executive Director
MOBIUS
111 E Broadway, Ste 220
Columbia, MO 65203
573.268.1845</pre>
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