MinutesFirst Annual Board of Directors Meeting

Date: October 19, 2009 and 10 a.m.Place: 33 Griswold Drive, West Hartford, ConnecticutPresent: Michael Johnson (via phone), Jackie Majerus-Collins, Susan Millar(via web), Steve Majerus-Collins, Edrees Kakar (via instant messaging)The meeting was called to order at 10 a.m.The Board unanimously elected Jackie Majerus-Collins as Secretary.The Board unanimously approved the Articles of Incorporation Filed July 30,2007 with the Secretary of State in Connecticut (Appendix A).The Board unanimously approved Bylaws (Appendix B).The Board unanimously elected Michael Johnson as Treasurer.The Board unanimously elected Steve Majerus-Collins as President.The Board unanimously appointed Jackie Majerus-Collins as ExecutiveDirector, without compensation.