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Hi Paul,
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<div class="">I am at DOE’s PathForward review all week and I will not be able to get away for this call.</div>
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<div class="">Scott<br class="">
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<div class="">On Mar 25, 2019, at 5:18 PM, Paul Grun <<a href="mailto:grun@cray.com" class="">grun@cray.com</a>> wrote:</div>
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The following three motions are offered for action at this Thursday’s Board meeting. The intention is to continue advancing the process of developing a new draft of the Bylaws, even though each of the attached is considered provisional.<o:p class=""></o:p></div>
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<o:p class=""> </o:p></div>
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Item 1: Cray moves that the Board accept the attached provisional text (file name Article_6_Financial_Administration_and_Recordkeeping_JR_2019_3_7) for Article 6: Financial Administration and Recordkeeping with the following caveats:<o:p class=""></o:p></div>
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This text is presented to the Board consistent with the process described on 1/17/19 and updated on 1/31/19.<o:p class=""></o:p></li><li class="MsoListParagraph" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;">
This text is considered provisional until a vote has been taken, following final legal and Promoter review, to accept the final draft of the Bylaws.<o:p class=""></o:p></li><li class="MsoListParagraph" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;">
Specifically, it is understood that some iteration of this Article may be required as additional Articles are presented for review or as a result of Promoter or legal review.<o:p class=""></o:p></li></ol>
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<o:p class=""> </o:p></div>
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Item 2: Cray moves that the Board accept the attached provisional text (file name Article_7_Indemnification_and_Insurance__JR_2019_3_13) for Article 7: Indemnification and Insurance with the following caveats:<o:p class=""></o:p></div>
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<li class="MsoListParagraph" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;">
This text is presented to the Board consistent with the process described on 1/17/19 and updated on 1/31/19.<o:p class=""></o:p></li><li class="MsoListParagraph" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;">
This text is considered provisional until a vote has been taken, following final legal and Promoter review, to accept the final draft of the Bylaws.<o:p class=""></o:p></li><li class="MsoListParagraph" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;">
Specifically, it is understood that some iteration of this Article may be required as additional Articles are presented for review or as a result of Promoter or legal review.<o:p class=""></o:p></li></ol>
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<o:p class=""> </o:p></div>
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Item 3: Cray moves that the Board accept the attached provisional text (file name Article_8_Amendments_JR_2019_0307) for Article 8: Amendments with the following caveats:<o:p class=""></o:p></div>
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<li class="MsoListParagraph" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;">
This text is presented to the Board consistent with the process described on 1/17/19 and updated on 1/31/19.<o:p class=""></o:p></li><li class="MsoListParagraph" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;">
This text is considered provisional until a vote has been taken, following final legal and Promoter review, to accept the final draft of the Bylaws.<o:p class=""></o:p></li><li class="MsoListParagraph" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;">
Specifically, it is understood that some iteration of this Article may be required as additional Articles are presented for review or as a result of Promoter or legal review.<o:p class=""></o:p></li></ol>
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<o:p class=""> </o:p></div>
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-Paul<o:p class=""></o:p></div>
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Advanced Technology Group<o:p class=""></o:p></div>
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Cray, Inc.<o:p class=""></o:p></div>
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Office – (503) 620 – 8757<o:p class=""></o:p></div>
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Mobile – (503) 703 - 5382<o:p class=""></o:p></div>
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<o:p class=""> </o:p></div>
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<span id="cid:77B44A2A-646D-4EAA-8DF2-0DC53365E9DD"><Article_6_Financial_Administration_and_Recordkeeping_JR_2019_3_7.docx></span><span id="cid:FFFBD63A-6A9A-48B4-ADEC-0B0358330AD6"><Article_7_Indemnification_and Insurance__JR_2019_3_13.docx></span><span id="cid:BDACB10C-4C40-4FAF-A92F-977CB89C721B"><Article_8_Amendments_JR_2019_0307.docx></span><span style="caret-color: rgb(0, 0, 0); font-family: Helvetica; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none; float: none; display: inline !important;" class="">_______________________________________________</span><br style="caret-color: rgb(0, 0, 0); font-family: Helvetica; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none;" class="">
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