FREE STATE PROJECT, Inc.
Board of Directors Meeting
20 March 2005

• Jason Sorens
• Jean Alexander
• Steve Cobb
• Varrin Swearingen
• Amanda Phillips (via telephone)

1. CALL TO ORDER
   • Jason Sorens called the meeting to order

2. OLD BUSINESS
   1. 7th Director
      • Jason Sorens moved to elect Adam Rick to the FSP Board of Directors.
      • Jean Alexander2nd.
      • Discussion
      • Jason Sorens moved to close discussion.
      • Jean Alexander 2nd.
      • 5 in favor - 0 opposed - 0 abstain
      • Vote on original motion
      • 5 in favor - 0 opposed - 0 abstain
      • Motion passes 5-0-0.
      • Evan joins the meeting via telephone and adds his "aye" to the vote.
      • Motion passes 6-0-0.

      [Adam Rick is elected to the 7th seat on the FSP Board of Directors.]

   2. Adjournment
      • Varrin Swearingen moved to adjourn the meeting.
      • Jason Sorens 2nd.
      • 5 in favor - 0 opposed - 0 abstain
      • Amanda and Evan no longer present.
      • Motion passes 5-0-0.

      [Meeting is adjourned.]