[Ofa_boardplus] Updated motions for consideration at the 4/20/2017 Board Meeting

[Paul Grun]

Attached is one slide deck containing 8 voteable items.

Included in a motion to adopt the new provisions related to officers immediately.

Also included in backup, as a reminder, are the results of our discussion on 3/23/17 which suspended the groundrules for the purposes of electing At Large Directors and adopting the new officer provisions.

-Paul

Advanced Technology Group
Cray, Inc.
Office  - (503) 620 - 8757
Mobile - (503) 703 - 5382

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