MINUTES OF ANNUAL
MEETING OF
DIRECTORS OF
MARGARITE BATEASE FUND, INC.
The
Directors of the above-named not-for-profit corporation (the
"Corporation")
held an annual meeting at
The meeting was called to order by Margarite Batease, the Director of the Corporation. A motion was made, seconded and carried electing Margarite Batease as Chairman and Nancy Crown as Secretary of the meeting, and said Chairman and Secretary accepted and proceeded to carry out their required duties.
The Secretary than called the names of the Directors of the Corporation who were all present: Margarite Batease, Nancy Crown, and Dawn Willard. The Chairman noted the execution of a waiver of notice of such annual meeting by the Shareholder and Director, and the Secretary was directed to spread such waiver on the minutes of the Corporation. The chairman then declared that the meeting was in compliance with applicable Florida Law.
On motion duly made and carried, it was
"RESOLVED that the Secretary's report from 2007 be accepted."
“RESOLVED that the Treasury report for 2007 be accepted (see attached).
“RESOLVED that the Treasury report for the first half of 2008 be accepted (see attached). This report shows a loss of $5,259.77 for the last six (6) months.”
“RESOLVED that in order to bring in revenue tapes regarding healing groups, meditations and teachings will be sold.
"RESOLVED that tax deductible donations can be paid through
SunTrust Bank in
“RESOLVED that Margarite will continue readings and healings, but that Brett and Dawn will do more of the teaching.
“RESOLVED that the newsletter should state the fees for healing, which is $62.50 for a half hour, but may be charged on a sliding scale as long as there is an exchange of energy.”
“RESOLVED that Margarite went back to taking her full stipend to insure the higher amount for her social security benefits.”
“RESOLVED that
“RESOLVED that Dawn will find a new computer person.”
“RESOLVED that the Fund is not going to purchase property and will continue to rent the current property as long as possible.”
There being no further action requiring the attention of the Directors of the Corporation, upon motion duly made, seconded and approved, the meeting was thereupon adjourned.
Dated __________, 2008
____________________________________
Secretary of the Meeting