[Ofa_boardplus] Incorrect section numbers? RE: LANL motions for OFA Board Meeting on 4/20

[Coulter, Susan K]

> On Apr 14, 2017, at 11:56 AM, Paul Grun <grun at cray.com> wrote:
> 
> I think you may have meant to refer to section 21.5 Waiver of Personal Liability (21.1 is titled "No Other Warranty"), and section
> 21.6 Indemnification (section 21.2 is titled "Limitation of Liability").
> -Paul

Good catch - you are exactly correct.
Thanx !

Modified below:

>> 
>> LANL motions:  Change "Director” to “direct agents” in 2 sections, so they read
>> as below.
>> 
>> 21.5        Waiver of Personal Liability. The liability of direct agents of this
>> Corporation for monetary damages shall be waived and limited to the fullest
>> extent permissible under California law.
>> 
>> 
>> 
>> 21.6        Indemnification.  The Corporation shall indemnify direct agents to the
>> fullest extent permissible under California law.
>> 

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Susan Coulter / HPC-DES
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