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<p class="MsoNormal">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></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">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></o:p></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l2 level1 lfo1">This text is presented to the Board consistent with the process described on 1/17/19 and updated on 1/31/19.<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l2 level1 lfo1">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></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l2 level1 lfo1">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></o:p></li></ol>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">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></o:p></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l5 level1 lfo4">This text is presented to the Board consistent with the process described on 1/17/19 and updated on 1/31/19.<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l5 level1 lfo4">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></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l5 level1 lfo4">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></o:p></li></ol>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">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></o:p></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l3 level1 lfo6">This text is presented to the Board consistent with the process described on 1/17/19 and updated on 1/31/19.<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l3 level1 lfo6">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></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l3 level1 lfo6">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></o:p></li></ol>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">-Paul<o:p></o:p></p>
<p class="MsoNormal">Advanced Technology Group<o:p></o:p></p>
<p class="MsoNormal">Cray, Inc.<o:p></o:p></p>
<p class="MsoNormal">Office – (503) 620 – 8757<o:p></o:p></p>
<p class="MsoNormal">Mobile – (503) 703 - 5382<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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