FREE STATE PROJECT, INC.
Board of Directors Meeting
January 15, 2006

Jason Sorens • Jean Alexander • Varrin Swearingen • Amanda Phillips • Steve Cobb • Morey Straus

1. Confirm New Director

   • Jason Sorens moves to confirm the coordinators election result and confirm Morey Straus as Director
   • Amanda Phillips 2nd
   • Discussion
     
     
   • Jason Sorens moves to close discussion
   • Amanda Phillips 2nd
   • 5 in favor, 0 opposed, 0 abstain
   • Discussion is closed
     
     
   • Voting on original motion
   • 5 in favor, 0 opposed, 0 abstain
   • Motion passes
     
     

   [An unfilled seat on the Board of Directors went to a body comprised of the board and volunteers listed on the org chart. Morey Straus won that vote, is confirmed by the Board of Directions and is a new Director of the Free State Project, Inc.]

2. Adjournment

   • Jason Sorens moves to adjourn
   • Amanda Phillips 2nd
   • 6 in favor, 0 opposed, 0 abstain
   • Motion passes

   [The Board meeting is adjourned.]