Niclas Hedhman wrote:
On Tuesday 23 January 2007 01:09, Richard S. Hall wrote:
Ok. Attached is the updated board resolution. Let's all take one more
look at it to make sure that it is correct, then we can be done with the
first two steps and perform the third.
Looks good to me.
I think the Board will also be happy to receive this well ahead of the
meeting, so let's try to have it there by the end of the week. This allows
for feedback from them before the meeting...
Sounds like a good plan to me too. So, please, if anyone notices any
issue with the resolution before the end of the week, speak up. I will
mail the resolution to the board by this coming weekend.
-> richard