Board Resolution – Welcome Sheldon Pierce

RESOLUTIONS

1. Removal of Inactive Board Members

Pursuant to Article 6, Section E of the Bylaws, the following individuals are hereby removed from the Board of Directors, effective immediately:

  • Oni Marchbanks

These individuals have failed to participate in governance, and their removal is in the best interest of the Corporation.

2. Appointment of New Board Members

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:

  • Sheldon Pierce

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

3. 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 signing below, the undersigned board members approve and adopt the foregoing resolutions as of 3/8/2025: