FREE STATE PROJECT, INC.
Board of Directors Meeting
October 5, 2005

Jason Sorens • Jean Alexander • Varrin Swearingen • Adam Rick • Amanda Phillips

1. Call to Order

   • Jason Sorens called the meeting to order.

2. FSP Structure Evaluation

   • Adam Rick moved to strike the informal 2006 goal for obtaining 20,000 signatures; to allow people who thought this goal was a deadline to opt out at the end of 2006; to promote early moving in part by deepening and expanding the New Hampshire Information department; and to describe all of these changes further and the reasons for them in a paper to be published on the website.

   • Jean Alexander 2nd.

   • Discussion

   • Jason Sorens moved to close discussion.

   • Amanda Phillips 2nd.

   • 5 in favor, 0 opposed, 0 abstain

   • Vote on original motion

   • 5 in favor, 0 opposed, 0 abstain

   • Motion carries

3. Adjournment

   • Jason Sorens moves to adjourn

   • Amanda Phillips 2nd.

   • 5 in favor, 0 opposed, 0 abstain

   • Motion carries

   • Meeting is adjourned.