RESOLUTIONS

1. Appointment of New Board Members

RESOLUTIONS

Pursuant to Article 6, Section G of the Bylaws, the following individuals are elected to fill the vacancies on the Board of Directors, effective immediately:

  • Sonya Steele

These individuals meet the qualifications outlined in the Bylaws and will serve in accordance with the Corporation’s mission.

2. Authorization to Update Records

The Executive Director is authorized and directed to update all official records to reflect these changes, including:

  • Filing this written consent in the corporate records.
  • Notifying relevant agencies and stakeholders of the updated board composition.

CERTIFICATION & SIGNATURES

By typing your name below, the undersigned proposed board members approve and accept the board member position as of  3/16/2025: