From dchmelik at gmail.com  Sun Sep  4 21:02:33 2022
From: dchmelik at gmail.com (dchmelik at gmail.com)
Date: Sun, 4 Sep 2022 18:02:33 -0700
Subject: broken login box
Message-ID: <cbf8f851-7996-d8af-a4ff-9dbb7900ffe7@gmail.com>

issues.imfreedom.org has broken login box in Mozilla/Firefox & 
Chrome/Chromium: keeps reloading too fast to even start typing in my 
username.


From grim at reaperworld.com  Mon Sep  5 20:21:14 2022
From: grim at reaperworld.com (Gary Kramlich)
Date: Mon, 5 Sep 2022 19:21:14 -0500
Subject: broken login box
In-Reply-To: <cbf8f851-7996-d8af-a4ff-9dbb7900ffe7@gmail.com>
References: <cbf8f851-7996-d8af-a4ff-9dbb7900ffe7@gmail.com>
Message-ID: <CAGA0GwC1gRXV6cirEGikqTaa7oQfLAC48fh79t0RtqsnRuRwgQ@mail.gmail.com>

Weird.. can you clear cookies on the site and see if that helps?

On Sun, Sep 4, 2022 at 8:05 PM <dchmelik at gmail.com> wrote:
>
> issues.imfreedom.org has broken login box in Mozilla/Firefox &
> Chrome/Chromium: keeps reloading too fast to even start typing in my
> username.
>
> _______________________________________________
> Discussion mailing list
> Discussion at imfreedom.org
> https://lists.imfreedom.org/listinfo/discussion



-- 
Thanks,

--
Gary Kramlich <grim at reaperworld.com>


From dchmelik at gmail.com  Mon Sep  5 22:16:54 2022
From: dchmelik at gmail.com (dchmelik at gmail.com)
Date: Mon, 5 Sep 2022 19:16:54 -0700
Subject: broken login box
In-Reply-To: <CAGA0GwC1gRXV6cirEGikqTaa7oQfLAC48fh79t0RtqsnRuRwgQ@mail.gmail.com>
References: <cbf8f851-7996-d8af-a4ff-9dbb7900ffe7@gmail.com>
 <CAGA0GwC1gRXV6cirEGikqTaa7oQfLAC48fh79t0RtqsnRuRwgQ@mail.gmail.com>
Message-ID: <f0e32772-4548-2b57-793d-1e5ca12f1d87@gmail.com>

Obviously when it happened in a web browser I use more, I tried login 
first time with second web browser; no imfreedom.org cookies: clearly 
never was the problem. I started safe mode Firefox and it didn't happen, 
so it's an addon/extension/plugin both use (but unfortunately like older 
Mozilla/Firefox new browsers have nothing like the old Firefox Extension 
Conflict Troubleshooter (FECT) which used binary search over restarts 
and found all problems easily).

On 9/5/22 5:21 PM, Gary Kramlich wrote:
> Weird.. can you clear cookies on the site and see if that helps?
>
> On Sun, Sep 4, 2022 at 8:05 PM <dchmelik at gmail.com> wrote:
>> issues.imfreedom.org has broken login box in Mozilla/Firefox &
>> Chrome/Chromium: keeps reloading too fast to even start typing in my
>> username.


From grim at reaperworld.com  Tue Sep  6 05:12:20 2022
From: grim at reaperworld.com (Gary Kramlich)
Date: Tue, 6 Sep 2022 04:12:20 -0500
Subject: broken login box
In-Reply-To: <f0e32772-4548-2b57-793d-1e5ca12f1d87@gmail.com>
References: <cbf8f851-7996-d8af-a4ff-9dbb7900ffe7@gmail.com>
 <CAGA0GwC1gRXV6cirEGikqTaa7oQfLAC48fh79t0RtqsnRuRwgQ@mail.gmail.com>
 <f0e32772-4548-2b57-793d-1e5ca12f1d87@gmail.com>
Message-ID: <CAGA0GwBVn1SnGU3LP=VY0FhJ2=p_x6KciH_9a858NM3m7Gcrkw@mail.gmail.com>

Hmm, I was thinking it could be an https redirect, but that shouldn't
cause a loop..

On Mon, Sep 5, 2022 at 9:19 PM <dchmelik at gmail.com> wrote:
>
> Obviously when it happened in a web browser I use more, I tried login
> first time with second web browser; no imfreedom.org cookies: clearly
> never was the problem. I started safe mode Firefox and it didn't happen,
> so it's an addon/extension/plugin both use (but unfortunately like older
> Mozilla/Firefox new browsers have nothing like the old Firefox Extension
> Conflict Troubleshooter (FECT) which used binary search over restarts
> and found all problems easily).
>
> On 9/5/22 5:21 PM, Gary Kramlich wrote:
> > Weird.. can you clear cookies on the site and see if that helps?
> >
> > On Sun, Sep 4, 2022 at 8:05 PM <dchmelik at gmail.com> wrote:
> >> issues.imfreedom.org has broken login box in Mozilla/Firefox &
> >> Chrome/Chromium: keeps reloading too fast to even start typing in my
> >> username.
>
> _______________________________________________
> Discussion mailing list
> Discussion at imfreedom.org
> https://lists.imfreedom.org/listinfo/discussion



-- 
Thanks,

--
Gary Kramlich <grim at reaperworld.com>


From rlaager at pidgin.im  Tue Sep  6 19:49:08 2022
From: rlaager at pidgin.im (Richard Laager)
Date: Tue, 6 Sep 2022 18:49:08 -0500
Subject: Investment Account
In-Reply-To: <CALfZOuXkyrv3iN7vRaY2yycJs6fLmoLHxjjs5Y+OA=1UbOCH7w@mail.gmail.com>
References: <dbdbd8cc-eb24-e432-1aa0-fee89030bc17@pidgin.im>
 <34f24070-8717-92cf-4fd9-279878fd5ea9@pidgin.im>
 <CALfZOuXkyrv3iN7vRaY2yycJs6fLmoLHxjjs5Y+OA=1UbOCH7w@mail.gmail.com>
Message-ID: <8edcdacd-e7ed-277a-7434-4704596438ad@pidgin.im>

Gary said he's okay being on the account.

Based on those answers, this would be my first choice:

Authorized Individuals: Matthew (is a Control Person)
                         Richard (NOT a Control Person)
                         Gary    (NOT a Control Person)
     certifying officer: John


Do we have a consensus that this is how we want to proceed? Do we 
need/want a formal motion?


Alternatively, if John doesn't want to touch it at all, we could do this:

Authorized Individuals: Matthew (is a Control Person)
                         Richard (NOT a Control Person)
     certifying officer: Gary


Pedantic Discussion:

On 9/6/22 18:23, John Bailey wrote:
> Any of our titled officers can be considered a "control person"
> (this is for Beneficial Ownership, which is a major pain for no real
> benefit) from a legal perspective.

There are three separate roles in question here:

* Control Person
* Authorized Individual
* certifying officer


Control Person

John and Matthew are quite clearly "Control Person"s. I'm not sure if 
Gary is. It says, "A Control Person is defined as an individual person 
with significant responsibility for managing the entity (e.g., a Chief 
Executive Officer, Chief Financial Officer, Chief Operating Officer, 
Managing Member, General Partner, President, Vice President, or Treasurer)."

I know those are just examples, and Secretary is an officer. But I'm not 
_sure_ that it qualifies. It might (and John would know much better than 
me what is typical), but that's my concern.


Authorized Individual

These are the people we are listing on the account.

We MUST list at least one Control Person as an Authorized Individual. 
Matthew would tick that box, even if Gary does not.

Certifying Officer

"a certifying officer, other than those listed in Sections 2 and 3, must 
sign this application, unless there are no other officers of the 
corporation aside from those listed."

It does seem that Gary is an officer and thus could be the "certifying 
officer".

So the tricky thing here is that if we list Gary as an Authorized 
Person, then he can't be the officer "other than [Authorized Persons]" 
who is required to sign the application. That leaves John as the only 
officer left.

-- 
Richard
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https://lists.imfreedom.org/listinfo/board

From rlaager at pidgin.im  Wed Sep  7 00:54:20 2022
From: rlaager at pidgin.im (Richard Laager)
Date: Tue, 6 Sep 2022 23:54:20 -0500
Subject: Investment Account
In-Reply-To: <CALfZOuXaH=Bciuf714YCzDYqCnytMNFf8xyvyjvEA=yKUOzz-A@mail.gmail.com>
References: <dbdbd8cc-eb24-e432-1aa0-fee89030bc17@pidgin.im>
 <34f24070-8717-92cf-4fd9-279878fd5ea9@pidgin.im>
 <CALfZOuXkyrv3iN7vRaY2yycJs6fLmoLHxjjs5Y+OA=1UbOCH7w@mail.gmail.com>
 <8edcdacd-e7ed-277a-7434-4704596438ad@pidgin.im>
 <CALfZOuXaH=Bciuf714YCzDYqCnytMNFf8xyvyjvEA=yKUOzz-A@mail.gmail.com>
Message-ID: <66489a24-a5ba-7cc5-4ce0-9f4420c46495@pidgin.im>

The following is the example resolution from the Fidelity application.

I propose that we adopt the following resolution, with the understanding 
that the "individual(s) listed on this application" are Matthew Needham, 
Gary Kramlich, and Richard Laager.

I'll specify an opening time of 2022-09-10T05:00:00Z, which is a few 
minutes on the correct side of the 72 hour requirement. According to our 
voting procedure <https://imfreedom.org/voting/>, voting ends 168 hours 
after it opens (2022-09-17T05:00:00Z), or whenever a majority decision 
is reached, whichever comes first.

----

RESOLVED:

FIRST: That the individual(s) listed on this application hereby are 
authorized and empowered, for and on behalf of this Business (herein 
called the “Business”), to establish, maintain, and act on this account 
(which may be a margin account), and each of them hereby is authorized 
and empowered for and on behalf of this Business, with Fidelity 
Brokerage Services LLC and its affiliates (collectively “Fidelity”) for 
the purpose of purchasing, investing in, or otherwise acquiring, selling 
(including short sales), possessing, transferring, exchanging, or 
otherwise disposing of, or turning to account of, or realizing upon, and 
generally dealing in and with any and all forms of securities including, 
but not by way of limitation, shares, stocks, bonds, debentures, notes, 
scrip, participation certificates, rights to subscribe, options, 
warrants, certificates of deposit, mortgages, evidences of indebtedness, 
commercial paper, certificates of indebtedness and certificates of 
interest of any and every kind and nature whatsoever, secured or 
unsecured, whether represented by trust, participating and/or other 
certificates, or otherwise. The fullest authority at all times with 
respect to any such commitment or with respect to any transaction deemed 
by any of the said officers and/or agents to be proper in connection 
therewith is hereby conferred, including authority (without limiting the 
generality of the foregoing) to give instructions (whether oral, 
written, electronic, or otherwise) to Fidelity with respect to said 
transactions; to borrow money and securities and to borrow such money 
and securities from or through Fidelity, and to secure repayment thereof 
with the property of the Business; to bind and obligate the Business to 
and for the carrying out of any contract, arrangement, or transaction 
that shall be entered into by any such officer and/or agent for and on 
behalf of the Business with or through Fidelity; to pay by checks and/or 
drafts drawn upon the funds of the Business such sums as may be 
necessary in connection with any of the said accounts; to deliver 
securities and contracts to Fidelity; to deliver securities to and 
deposit funds with Fidelity; to order the transfer or delivery of 
securities to any other person whatsoever, and/or to order the transfer 
of record of any securities, to any name selected by any of the said 
officers or agents; to affix the corporate seal to any documents or 
securities to any name selected by any of the said officers or agents; 
to affix the corporate seal to any documents or agreements, or 
otherwise; to endorse any securities and/or contracts in order to pass 
title thereto; to direct the sale or exercise of any rights with respect 
to any securities; to sign for the Business all releases, powers of 
attorney, and/or other documents in connection with any such account, 
and to agree to any terms or conditions to control any such account; to 
direct Fidelity to surrender any securities to the proper agent or party 
for the purpose of effecting any exchange or conversion, or for the 
purpose of deposit with any protective or similar committee, or 
otherwise; to accept delivery of any securities; to appoint any other 
person or persons to do any and all things that any of the said officers 
and/or agents are hereby empowered to do, and generally to do and take 
all action necessary in connection with the account, or considered 
desirable by such officer and/or agent with respect thereto.

SECOND: That Fidelity may deal with any and all of the persons directly 
or indirectly empowered by the foregoing resolution, as though they were 
dealing with the Business directly.

THIRD: That the officers of the Business be and hereby are authorized, 
empowered, and if requested by Fidelity, directed to certify: (a) a true 
copy of these resolutions; (b) specimen signatures of each and every 
person by these resolutions empowered; (c) a certificate (which, if 
required by Fidelity, shall be supported by an opinion of the general 
counsel of the Business, or other counsel satisfactory to Fidelity) that 
the Business is duly organized and existing, that its operating 
documents empower it to transact the business by these resolutions 
defined, and that no limitation has been imposed upon such powers.

FOURTH: That Fidelity may rely upon any certification given in 
accordance with these resolutions, as continuing fully effective unless 
and until Fidelity shall receive due written notice of a change in or 
the rescission of the authority so evidenced and the dispatch or receipt 
of any other form of notice shall not constitute a waiver of this 
provision, nor shall the fact that any person hereby empowered ceases to 
be an officer of the Business or becomes an officer under some other 
title in any way affect the powers hereby conferred. The failure to 
supply any specimen signature shall not invalidate any transaction if 
the transaction is in accordance with authority actually granted.

FIFTH: That in the event of any change in the office or powers of 
persons hereby empowered, the officers of the Business shall certify 
such changes to Fidelity in writing in the manner herein above provided, 
which notification, when received, shall be adequate both to terminate 
the powers of the persons theretofore authorized, and to empower the 
persons thereby substituted.

SIXTH: That the foregoing resolutions and the certificates actually 
furnished to Fidelity by the Business pursuant thereto be and hereby are 
made irrevocable until written notice of the revocation thereof shall 
have been received by Fidelity.

SEVENTH: That the Business and its officers indemnify and hold Fidelity 
harmless from any claim, loss, expense, or other liability for effecting 
any transactions and acting upon any instructions given by the officers 
of the Business.

----

-- 
Richard

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From rlaager at pidgin.im  Sat Sep 10 18:21:10 2022
From: rlaager at pidgin.im (Richard Laager)
Date: Sat, 10 Sep 2022 17:21:10 -0500
Subject: Investment Account
In-Reply-To: <66489a24-a5ba-7cc5-4ce0-9f4420c46495@pidgin.im>
References: <dbdbd8cc-eb24-e432-1aa0-fee89030bc17@pidgin.im>
 <34f24070-8717-92cf-4fd9-279878fd5ea9@pidgin.im>
 <CALfZOuXkyrv3iN7vRaY2yycJs6fLmoLHxjjs5Y+OA=1UbOCH7w@mail.gmail.com>
 <8edcdacd-e7ed-277a-7434-4704596438ad@pidgin.im>
 <CALfZOuXaH=Bciuf714YCzDYqCnytMNFf8xyvyjvEA=yKUOzz-A@mail.gmail.com>
 <66489a24-a5ba-7cc5-4ce0-9f4420c46495@pidgin.im>
Message-ID: <e9d5ceee-170a-b9c4-a657-a671d7c9ca5b@pidgin.im>

By my math, we are now 17 hours into the voting period.

I vote in favor.

On 9/6/22 23:54, Richard Laager wrote:
>
> The following is the example resolution from the Fidelity application.
>
> I propose that we adopt the following resolution, with the 
> understanding that the "individual(s) listed on this application" are 
> Matthew Needham, Gary Kramlich, and Richard Laager.
>
> I'll specify an opening time of 2022-09-10T05:00:00Z, which is a few 
> minutes on the correct side of the 72 hour requirement. According to 
> our voting procedure <https://imfreedom.org/voting/>, voting ends 168 
> hours after it opens (2022-09-17T05:00:00Z), or whenever a majority 
> decision is reached, whichever comes first.
>
> ----
>
> RESOLVED:
>
> FIRST: That the individual(s) listed on this application hereby are 
> authorized and empowered, for and on behalf of this Business (herein 
> called the “Business”), to establish, maintain, and act on this 
> account (which may be a margin account), and each of them hereby is 
> authorized and empowered for and on behalf of this Business, with 
> Fidelity Brokerage Services LLC and its affiliates (collectively 
> “Fidelity”) for the purpose of purchasing, investing in, or otherwise 
> acquiring, selling (including short sales), possessing, transferring, 
> exchanging, or otherwise disposing of, or turning to account of, or 
> realizing upon, and generally dealing in and with any and all forms of 
> securities including, but not by way of limitation, shares, stocks, 
> bonds, debentures, notes, scrip, participation certificates, rights to 
> subscribe, options, warrants, certificates of deposit, mortgages, 
> evidences of indebtedness, commercial paper, certificates of 
> indebtedness and certificates of interest of any and every kind and 
> nature whatsoever, secured or unsecured, whether represented by trust, 
> participating and/or other certificates, or otherwise. The fullest 
> authority at all times with respect to any such commitment or with 
> respect to any transaction deemed by any of the said officers and/or 
> agents to be proper in connection therewith is hereby conferred, 
> including authority (without limiting the generality of the foregoing) 
> to give instructions (whether oral, written, electronic, or otherwise) 
> to Fidelity with respect to said transactions; to borrow money and 
> securities and to borrow such money and securities from or through 
> Fidelity, and to secure repayment thereof with the property of the 
> Business; to bind and obligate the Business to and for the carrying 
> out of any contract, arrangement, or transaction that shall be entered 
> into by any such officer and/or agent for and on behalf of the 
> Business with or through Fidelity; to pay by checks and/or drafts 
> drawn upon the funds of the Business such sums as may be necessary in 
> connection with any of the said accounts; to deliver securities and 
> contracts to Fidelity; to deliver securities to and deposit funds with 
> Fidelity; to order the transfer or delivery of securities to any other 
> person whatsoever, and/or to order the transfer of record of any 
> securities, to any name selected by any of the said officers or 
> agents; to affix the corporate seal to any documents or securities to 
> any name selected by any of the said officers or agents; to affix the 
> corporate seal to any documents or agreements, or otherwise; to 
> endorse any securities and/or contracts in order to pass title 
> thereto; to direct the sale or exercise of any rights with respect to 
> any securities; to sign for the Business all releases, powers of 
> attorney, and/or other documents in connection with any such account, 
> and to agree to any terms or conditions to control any such account; 
> to direct Fidelity to surrender any securities to the proper agent or 
> party for the purpose of effecting any exchange or conversion, or for 
> the purpose of deposit with any protective or similar committee, or 
> otherwise; to accept delivery of any securities; to appoint any other 
> person or persons to do any and all things that any of the said 
> officers and/or agents are hereby empowered to do, and generally to do 
> and take all action necessary in connection with the account, or 
> considered desirable by such officer and/or agent with respect thereto.
>
> SECOND: That Fidelity may deal with any and all of the persons 
> directly or indirectly empowered by the foregoing resolution, as 
> though they were dealing with the Business directly.
>
> THIRD: That the officers of the Business be and hereby are authorized, 
> empowered, and if requested by Fidelity, directed to certify: (a) a 
> true copy of these resolutions; (b) specimen signatures of each and 
> every person by these resolutions empowered; (c) a certificate (which, 
> if required by Fidelity, shall be supported by an opinion of the 
> general counsel of the Business, or other counsel satisfactory to 
> Fidelity) that the Business is duly organized and existing, that its 
> operating documents empower it to transact the business by these 
> resolutions defined, and that no limitation has been imposed upon such 
> powers.
>
> FOURTH: That Fidelity may rely upon any certification given in 
> accordance with these resolutions, as continuing fully effective 
> unless and until Fidelity shall receive due written notice of a change 
> in or the rescission of the authority so evidenced and the dispatch or 
> receipt of any other form of notice shall not constitute a waiver of 
> this provision, nor shall the fact that any person hereby empowered 
> ceases to be an officer of the Business or becomes an officer under 
> some other title in any way affect the powers hereby conferred. The 
> failure to supply any specimen signature shall not invalidate any 
> transaction if the transaction is in accordance with authority 
> actually granted.
>
> FIFTH: That in the event of any change in the office or powers of 
> persons hereby empowered, the officers of the Business shall certify 
> such changes to Fidelity in writing in the manner herein above 
> provided, which notification, when received, shall be adequate both to 
> terminate the powers of the persons theretofore authorized, and to 
> empower the persons thereby substituted.
>
> SIXTH: That the foregoing resolutions and the certificates actually 
> furnished to Fidelity by the Business pursuant thereto be and hereby 
> are made irrevocable until written notice of the revocation thereof 
> shall have been received by Fidelity.
>
> SEVENTH: That the Business and its officers indemnify and hold 
> Fidelity harmless from any claim, loss, expense, or other liability 
> for effecting any transactions and acting upon any instructions given 
> by the officers of the Business.
>
> ----
>
> -- 
> Richard
>
> _______________________________________________
> Board mailing list
> Board at imfreedom.org
> https://lists.imfreedom.org/listinfo/board


-- 
Richard

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From grim at reaperworld.com  Sat Sep 10 19:48:35 2022
From: grim at reaperworld.com (Gary Kramlich)
Date: Sat, 10 Sep 2022 18:48:35 -0500
Subject: Investment Account
In-Reply-To: <e9d5ceee-170a-b9c4-a657-a671d7c9ca5b@pidgin.im>
References: <dbdbd8cc-eb24-e432-1aa0-fee89030bc17@pidgin.im>
 <34f24070-8717-92cf-4fd9-279878fd5ea9@pidgin.im>
 <CALfZOuXkyrv3iN7vRaY2yycJs6fLmoLHxjjs5Y+OA=1UbOCH7w@mail.gmail.com>
 <8edcdacd-e7ed-277a-7434-4704596438ad@pidgin.im>
 <CALfZOuXaH=Bciuf714YCzDYqCnytMNFf8xyvyjvEA=yKUOzz-A@mail.gmail.com>
 <66489a24-a5ba-7cc5-4ce0-9f4420c46495@pidgin.im>
 <e9d5ceee-170a-b9c4-a657-a671d7c9ca5b@pidgin.im>
Message-ID: <CAGA0GwC0_Sk5mOD2CZNgAcKY0Zn=TToOyEAS5quW2MKzyd0HUg@mail.gmail.com>

I vote in favor.

On Sat, Sep 10, 2022 at 5:21 PM Richard Laager <rlaager at pidgin.im> wrote:
>
> By my math, we are now 17 hours into the voting period.
>
> I vote in favor.
>
> On 9/6/22 23:54, Richard Laager wrote:
>
> The following is the example resolution from the Fidelity application.
>
> I propose that we adopt the following resolution, with the understanding that the "individual(s) listed on this application" are Matthew Needham, Gary Kramlich, and Richard Laager.
>
> I'll specify an opening time of 2022-09-10T05:00:00Z, which is a few minutes on the correct side of the 72 hour requirement. According to our voting procedure, voting ends 168 hours after it opens (2022-09-17T05:00:00Z), or whenever a majority decision is reached, whichever comes first.
>
> ----
>
> RESOLVED:
>
> FIRST: That the individual(s) listed on this application hereby are authorized and empowered, for and on behalf of this Business (herein called the “Business”), to establish, maintain, and act on this account (which may be a margin account), and each of them hereby is authorized and empowered for and on behalf of this Business, with Fidelity Brokerage Services LLC and its affiliates (collectively “Fidelity”) for the purpose of purchasing, investing in, or otherwise acquiring, selling (including short sales), possessing, transferring, exchanging, or otherwise disposing of, or turning to account of, or realizing upon, and generally dealing in and with any and all forms of securities including, but not by way of limitation, shares, stocks, bonds, debentures, notes, scrip, participation certificates, rights to subscribe, options, warrants, certificates of deposit, mortgages, evidences of indebtedness, commercial paper, certificates of indebtedness and certificates of interest of any and every kind and nature whatsoever, secured or unsecured, whether represented by trust, participating and/or other certificates, or otherwise. The fullest authority at all times with respect to any such commitment or with respect to any transaction deemed by any of the said officers and/or agents to be proper in connection therewith is hereby conferred, including authority (without limiting the generality of the foregoing) to give instructions (whether oral, written, electronic, or otherwise) to Fidelity with respect to said transactions; to borrow money and securities and to borrow such money and securities from or through Fidelity, and to secure repayment thereof with the property of the Business; to bind and obligate the Business to and for the carrying out of any contract, arrangement, or transaction that shall be entered into by any such officer and/or agent for and on behalf of the Business with or through Fidelity; to pay by checks and/or drafts drawn upon the funds of the Business such sums as may be necessary in connection with any of the said accounts; to deliver securities and contracts to Fidelity; to deliver securities to and deposit funds with Fidelity; to order the transfer or delivery of securities to any other person whatsoever, and/or to order the transfer of record of any securities, to any name selected by any of the said officers or agents; to affix the corporate seal to any documents or securities to any name selected by any of the said officers or agents; to affix the corporate seal to any documents or agreements, or otherwise; to endorse any securities and/or contracts in order to pass title thereto; to direct the sale or exercise of any rights with respect to any securities; to sign for the Business all releases, powers of attorney, and/or other documents in connection with any such account, and to agree to any terms or conditions to control any such account; to direct Fidelity to surrender any securities to the proper agent or party for the purpose of effecting any exchange or conversion, or for the purpose of deposit with any protective or similar committee, or otherwise; to accept delivery of any securities; to appoint any other person or persons to do any and all things that any of the said officers and/or agents are hereby empowered to do, and generally to do and take all action necessary in connection with the account, or considered desirable by such officer and/or agent with respect thereto.
>
> SECOND: That Fidelity may deal with any and all of the persons directly or indirectly empowered by the foregoing resolution, as though they were dealing with the Business directly.
>
> THIRD: That the officers of the Business be and hereby are authorized, empowered, and if requested by Fidelity, directed to certify: (a) a true copy of these resolutions; (b) specimen signatures of each and every person by these resolutions empowered; (c) a certificate (which, if required by Fidelity, shall be supported by an opinion of the general counsel of the Business, or other counsel satisfactory to Fidelity) that the Business is duly organized and existing, that its operating documents empower it to transact the business by these resolutions defined, and that no limitation has been imposed upon such powers.
>
> FOURTH: That Fidelity may rely upon any certification given in accordance with these resolutions, as continuing fully effective unless and until Fidelity shall receive due written notice of a change in or the rescission of the authority so evidenced and the dispatch or receipt of any other form of notice shall not constitute a waiver of this provision, nor shall the fact that any person hereby empowered ceases to be an officer of the Business or becomes an officer under some other title in any way affect the powers hereby conferred. The failure to supply any specimen signature shall not invalidate any transaction if the transaction is in accordance with authority actually granted.
>
> FIFTH: That in the event of any change in the office or powers of persons hereby empowered, the officers of the Business shall certify such changes to Fidelity in writing in the manner herein above provided, which notification, when received, shall be adequate both to terminate the powers of the persons theretofore authorized, and to empower the persons thereby substituted.
>
> SIXTH: That the foregoing resolutions and the certificates actually furnished to Fidelity by the Business pursuant thereto be and hereby are made irrevocable until written notice of the revocation thereof shall have been received by Fidelity.
>
> SEVENTH: That the Business and its officers indemnify and hold Fidelity harmless from any claim, loss, expense, or other liability for effecting any transactions and acting upon any instructions given by the officers of the Business.
>
> ----
>
> --
> Richard
>
>
> _______________________________________________
> Board mailing list
> Board at imfreedom.org
> https://lists.imfreedom.org/listinfo/board
>
>
> --
> Richard
>
> _______________________________________________
> Board mailing list
> Board at imfreedom.org
> https://lists.imfreedom.org/listinfo/board



-- 
Thanks,

--
Gary Kramlich <grim at reaperworld.com>

_______________________________________________
Board mailing list
Board at imfreedom.org
https://lists.imfreedom.org/listinfo/board

From elb at pidgin.im  Sat Sep 10 20:39:31 2022
From: elb at pidgin.im (Ethan Blanton)
Date: Sat, 10 Sep 2022 20:39:31 -0400
Subject: Investment Account
In-Reply-To: <66489a24-a5ba-7cc5-4ce0-9f4420c46495@pidgin.im>
References: <dbdbd8cc-eb24-e432-1aa0-fee89030bc17@pidgin.im>
 <34f24070-8717-92cf-4fd9-279878fd5ea9@pidgin.im>
 <CALfZOuXkyrv3iN7vRaY2yycJs6fLmoLHxjjs5Y+OA=1UbOCH7w@mail.gmail.com>
 <8edcdacd-e7ed-277a-7434-4704596438ad@pidgin.im>
 <CALfZOuXaH=Bciuf714YCzDYqCnytMNFf8xyvyjvEA=yKUOzz-A@mail.gmail.com>
 <66489a24-a5ba-7cc5-4ce0-9f4420c46495@pidgin.im>
Message-ID: <Yx0uQyFcu3gMTBF+@colt.lan>

Richard Laager wrote:
> I propose that we adopt the following resolution, with the understanding
> that the "individual(s) listed on this application" are Matthew Needham,
> Gary Kramlich, and Richard Laager.

I vote in favor.

> RESOLVED:
> 
> FIRST: That the individual(s) listed on this application hereby are
> authorized and empowered, for and on behalf of this Business (herein called
> the “Business”), to establish, maintain, and act on this account (which may
> be a margin account), and each of them hereby is authorized and empowered
> for and on behalf of this Business, with Fidelity Brokerage Services LLC and
> its affiliates (collectively “Fidelity”) for the purpose of purchasing,
> investing in, or otherwise acquiring, selling (including short sales),
> possessing, transferring, exchanging, or otherwise disposing of, or turning
> to account of, or realizing upon, and generally dealing in and with any and
> all forms of securities including, but not by way of limitation, shares,
> stocks, bonds, debentures, notes, scrip, participation certificates, rights
> to subscribe, options, warrants, certificates of deposit, mortgages,
> evidences of indebtedness, commercial paper, certificates of indebtedness
> and certificates of interest of any and every kind and nature whatsoever,
> secured or unsecured, whether represented by trust, participating and/or
> other certificates, or otherwise. The fullest authority at all times with
> respect to any such commitment or with respect to any transaction deemed by
> any of the said officers and/or agents to be proper in connection therewith
> is hereby conferred, including authority (without limiting the generality of
> the foregoing) to give instructions (whether oral, written, electronic, or
> otherwise) to Fidelity with respect to said transactions; to borrow money
> and securities and to borrow such money and securities from or through
> Fidelity, and to secure repayment thereof with the property of the Business;
> to bind and obligate the Business to and for the carrying out of any
> contract, arrangement, or transaction that shall be entered into by any such
> officer and/or agent for and on behalf of the Business with or through
> Fidelity; to pay by checks and/or drafts drawn upon the funds of the
> Business such sums as may be necessary in connection with any of the said
> accounts; to deliver securities and contracts to Fidelity; to deliver
> securities to and deposit funds with Fidelity; to order the transfer or
> delivery of securities to any other person whatsoever, and/or to order the
> transfer of record of any securities, to any name selected by any of the
> said officers or agents; to affix the corporate seal to any documents or
> securities to any name selected by any of the said officers or agents; to
> affix the corporate seal to any documents or agreements, or otherwise; to
> endorse any securities and/or contracts in order to pass title thereto; to
> direct the sale or exercise of any rights with respect to any securities; to
> sign for the Business all releases, powers of attorney, and/or other
> documents in connection with any such account, and to agree to any terms or
> conditions to control any such account; to direct Fidelity to surrender any
> securities to the proper agent or party for the purpose of effecting any
> exchange or conversion, or for the purpose of deposit with any protective or
> similar committee, or otherwise; to accept delivery of any securities; to
> appoint any other person or persons to do any and all things that any of the
> said officers and/or agents are hereby empowered to do, and generally to do
> and take all action necessary in connection with the account, or considered
> desirable by such officer and/or agent with respect thereto.
> 
> SECOND: That Fidelity may deal with any and all of the persons directly or
> indirectly empowered by the foregoing resolution, as though they were
> dealing with the Business directly.
> 
> THIRD: That the officers of the Business be and hereby are authorized,
> empowered, and if requested by Fidelity, directed to certify: (a) a true
> copy of these resolutions; (b) specimen signatures of each and every person
> by these resolutions empowered; (c) a certificate (which, if required by
> Fidelity, shall be supported by an opinion of the general counsel of the
> Business, or other counsel satisfactory to Fidelity) that the Business is
> duly organized and existing, that its operating documents empower it to
> transact the business by these resolutions defined, and that no limitation
> has been imposed upon such powers.
> 
> FOURTH: That Fidelity may rely upon any certification given in accordance
> with these resolutions, as continuing fully effective unless and until
> Fidelity shall receive due written notice of a change in or the rescission
> of the authority so evidenced and the dispatch or receipt of any other form
> of notice shall not constitute a waiver of this provision, nor shall the
> fact that any person hereby empowered ceases to be an officer of the
> Business or becomes an officer under some other title in any way affect the
> powers hereby conferred. The failure to supply any specimen signature shall
> not invalidate any transaction if the transaction is in accordance with
> authority actually granted.
> 
> FIFTH: That in the event of any change in the office or powers of persons
> hereby empowered, the officers of the Business shall certify such changes to
> Fidelity in writing in the manner herein above provided, which notification,
> when received, shall be adequate both to terminate the powers of the persons
> theretofore authorized, and to empower the persons thereby substituted.
> 
> SIXTH: That the foregoing resolutions and the certificates actually
> furnished to Fidelity by the Business pursuant thereto be and hereby are
> made irrevocable until written notice of the revocation thereof shall have
> been received by Fidelity.
> 
> SEVENTH: That the Business and its officers indemnify and hold Fidelity
> harmless from any claim, loss, expense, or other liability for effecting any
> transactions and acting upon any instructions given by the officers of the
> Business.
> 
> ----
> 
> -- 
> Richard
> 




> _______________________________________________
> Board mailing list
> Board at imfreedom.org
> https://lists.imfreedom.org/listinfo/board

_______________________________________________
Board mailing list
Board at imfreedom.org
https://lists.imfreedom.org/listinfo/board

From matthew at ei8ht.us  Sat Sep 10 22:44:12 2022
From: matthew at ei8ht.us (Matthew)
Date: Sat, 10 Sep 2022 21:44:12 -0500
Subject: Investment Account
In-Reply-To: <66489a24-a5ba-7cc5-4ce0-9f4420c46495@pidgin.im>
References: <dbdbd8cc-eb24-e432-1aa0-fee89030bc17@pidgin.im>
 <34f24070-8717-92cf-4fd9-279878fd5ea9@pidgin.im>
 <CALfZOuXkyrv3iN7vRaY2yycJs6fLmoLHxjjs5Y+OA=1UbOCH7w@mail.gmail.com>
 <8edcdacd-e7ed-277a-7434-4704596438ad@pidgin.im>
 <CALfZOuXaH=Bciuf714YCzDYqCnytMNFf8xyvyjvEA=yKUOzz-A@mail.gmail.com>
 <66489a24-a5ba-7cc5-4ce0-9f4420c46495@pidgin.im>
Message-ID: <CAERx-0O6PCuJSs3fGeO7s1-u0dQ=8A1kxqDFKhfJvbopDCVpyg@mail.gmail.com>

I vote in favor.

On Tue, Sep 6, 2022 at 11:54 PM Richard Laager <rlaager at pidgin.im> wrote:

> The following is the example resolution from the Fidelity application.
>
> I propose that we adopt the following resolution, with the understanding
> that the "individual(s) listed on this application" are Matthew Needham,
> Gary Kramlich, and Richard Laager.
>
> I'll specify an opening time of 2022-09-10T05:00:00Z, which is a few
> minutes on the correct side of the 72 hour requirement. According to our
> voting procedure <https://imfreedom.org/voting/>, voting ends 168 hours
> after it opens (2022-09-17T05:00:00Z), or whenever a majority decision is
> reached, whichever comes first.
>
> ----
>
> RESOLVED:
>
> FIRST: That the individual(s) listed on this application hereby are
> authorized and empowered, for and on behalf of this Business (herein called
> the “Business”), to establish, maintain, and act on this account (which may
> be a margin account), and each of them hereby is authorized and empowered
> for and on behalf of this Business, with Fidelity Brokerage Services LLC
> and its affiliates (collectively “Fidelity”) for the purpose of purchasing,
> investing in, or otherwise acquiring, selling (including short sales),
> possessing, transferring, exchanging, or otherwise disposing of, or turning
> to account of, or realizing upon, and generally dealing in and with any and
> all forms of securities including, but not by way of limitation, shares,
> stocks, bonds, debentures, notes, scrip, participation certificates, rights
> to subscribe, options, warrants, certificates of deposit, mortgages,
> evidences of indebtedness, commercial paper, certificates of indebtedness
> and certificates of interest of any and every kind and nature whatsoever,
> secured or unsecured, whether represented by trust, participating and/or
> other certificates, or otherwise. The fullest authority at all times with
> respect to any such commitment or with respect to any transaction deemed by
> any of the said officers and/or agents to be proper in connection therewith
> is hereby conferred, including authority (without limiting the generality
> of the foregoing) to give instructions (whether oral, written, electronic,
> or otherwise) to Fidelity with respect to said transactions; to borrow
> money and securities and to borrow such money and securities from or
> through Fidelity, and to secure repayment thereof with the property of the
> Business; to bind and obligate the Business to and for the carrying out of
> any contract, arrangement, or transaction that shall be entered into by any
> such officer and/or agent for and on behalf of the Business with or through
> Fidelity; to pay by checks and/or drafts drawn upon the funds of the
> Business such sums as may be necessary in connection with any of the said
> accounts; to deliver securities and contracts to Fidelity; to deliver
> securities to and deposit funds with Fidelity; to order the transfer or
> delivery of securities to any other person whatsoever, and/or to order the
> transfer of record of any securities, to any name selected by any of the
> said officers or agents; to affix the corporate seal to any documents or
> securities to any name selected by any of the said officers or agents; to
> affix the corporate seal to any documents or agreements, or otherwise; to
> endorse any securities and/or contracts in order to pass title thereto; to
> direct the sale or exercise of any rights with respect to any securities;
> to sign for the Business all releases, powers of attorney, and/or other
> documents in connection with any such account, and to agree to any terms or
> conditions to control any such account; to direct Fidelity to surrender any
> securities to the proper agent or party for the purpose of effecting any
> exchange or conversion, or for the purpose of deposit with any protective
> or similar committee, or otherwise; to accept delivery of any securities;
> to appoint any other person or persons to do any and all things that any of
> the said officers and/or agents are hereby empowered to do, and generally
> to do and take all action necessary in connection with the account, or
> considered desirable by such officer and/or agent with respect thereto.
>
> SECOND: That Fidelity may deal with any and all of the persons directly or
> indirectly empowered by the foregoing resolution, as though they were
> dealing with the Business directly.
>
> THIRD: That the officers of the Business be and hereby are authorized,
> empowered, and if requested by Fidelity, directed to certify: (a) a true
> copy of these resolutions; (b) specimen signatures of each and every person
> by these resolutions empowered; (c) a certificate (which, if required by
> Fidelity, shall be supported by an opinion of the general counsel of the
> Business, or other counsel satisfactory to Fidelity) that the Business is
> duly organized and existing, that its operating documents empower it to
> transact the business by these resolutions defined, and that no limitation
> has been imposed upon such powers.
>
> FOURTH: That Fidelity may rely upon any certification given in accordance
> with these resolutions, as continuing fully effective unless and until
> Fidelity shall receive due written notice of a change in or the rescission
> of the authority so evidenced and the dispatch or receipt of any other form
> of notice shall not constitute a waiver of this provision, nor shall the
> fact that any person hereby empowered ceases to be an officer of the
> Business or becomes an officer under some other title in any way affect the
> powers hereby conferred. The failure to supply any specimen signature shall
> not invalidate any transaction if the transaction is in accordance with
> authority actually granted.
>
> FIFTH: That in the event of any change in the office or powers of persons
> hereby empowered, the officers of the Business shall certify such changes
> to Fidelity in writing in the manner herein above provided, which
> notification, when received, shall be adequate both to terminate the powers
> of the persons theretofore authorized, and to empower the persons thereby
> substituted.
>
> SIXTH: That the foregoing resolutions and the certificates actually
> furnished to Fidelity by the Business pursuant thereto be and hereby are
> made irrevocable until written notice of the revocation thereof shall have
> been received by Fidelity.
>
> SEVENTH: That the Business and its officers indemnify and hold Fidelity
> harmless from any claim, loss, expense, or other liability for effecting
> any transactions and acting upon any instructions given by the officers of
> the Business.
>
> ----
>
> --
> Richard
>
> _______________________________________________
> Board mailing list
> Board at imfreedom.org
> https://lists.imfreedom.org/listinfo/board
>
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https://lists.imfreedom.org/listinfo/board

From rekkanoryo at rekkanoryo.org  Sun Sep 11 15:27:55 2022
From: rekkanoryo at rekkanoryo.org (John Bailey)
Date: Sun, 11 Sep 2022 15:27:55 -0400
Subject: Investment Account
In-Reply-To: <CAERx-0O6PCuJSs3fGeO7s1-u0dQ=8A1kxqDFKhfJvbopDCVpyg@mail.gmail.com>
References: <dbdbd8cc-eb24-e432-1aa0-fee89030bc17@pidgin.im>
 <34f24070-8717-92cf-4fd9-279878fd5ea9@pidgin.im>
 <CALfZOuXkyrv3iN7vRaY2yycJs6fLmoLHxjjs5Y+OA=1UbOCH7w@mail.gmail.com>
 <8edcdacd-e7ed-277a-7434-4704596438ad@pidgin.im>
 <CALfZOuXaH=Bciuf714YCzDYqCnytMNFf8xyvyjvEA=yKUOzz-A@mail.gmail.com>
 <66489a24-a5ba-7cc5-4ce0-9f4420c46495@pidgin.im>
 <CAERx-0O6PCuJSs3fGeO7s1-u0dQ=8A1kxqDFKhfJvbopDCVpyg@mail.gmail.com>
Message-ID: <CALfZOuWgx3ThJZL2Fdafj_66aiH+A+_903LvbPaQDSfgp183Ug@mail.gmail.com>

I vote in favor.

On Sat, Sep 10, 2022, 22:44 Matthew <matthew at ei8ht.us> wrote:

> I vote in favor.
>
> On Tue, Sep 6, 2022 at 11:54 PM Richard Laager <rlaager at pidgin.im> wrote:
>
>> The following is the example resolution from the Fidelity application.
>>
>> I propose that we adopt the following resolution, with the understanding
>> that the "individual(s) listed on this application" are Matthew Needham,
>> Gary Kramlich, and Richard Laager.
>>
>> I'll specify an opening time of 2022-09-10T05:00:00Z, which is a few
>> minutes on the correct side of the 72 hour requirement. According to our
>> voting procedure <https://imfreedom.org/voting/>, voting ends 168 hours
>> after it opens (2022-09-17T05:00:00Z), or whenever a majority decision is
>> reached, whichever comes first.
>>
>> ----
>>
>> RESOLVED:
>>
>> FIRST: That the individual(s) listed on this application hereby are
>> authorized and empowered, for and on behalf of this Business (herein called
>> the “Business”), to establish, maintain, and act on this account (which may
>> be a margin account), and each of them hereby is authorized and empowered
>> for and on behalf of this Business, with Fidelity Brokerage Services LLC
>> and its affiliates (collectively “Fidelity”) for the purpose of purchasing,
>> investing in, or otherwise acquiring, selling (including short sales),
>> possessing, transferring, exchanging, or otherwise disposing of, or turning
>> to account of, or realizing upon, and generally dealing in and with any and
>> all forms of securities including, but not by way of limitation, shares,
>> stocks, bonds, debentures, notes, scrip, participation certificates, rights
>> to subscribe, options, warrants, certificates of deposit, mortgages,
>> evidences of indebtedness, commercial paper, certificates of indebtedness
>> and certificates of interest of any and every kind and nature whatsoever,
>> secured or unsecured, whether represented by trust, participating and/or
>> other certificates, or otherwise. The fullest authority at all times with
>> respect to any such commitment or with respect to any transaction deemed by
>> any of the said officers and/or agents to be proper in connection therewith
>> is hereby conferred, including authority (without limiting the generality
>> of the foregoing) to give instructions (whether oral, written, electronic,
>> or otherwise) to Fidelity with respect to said transactions; to borrow
>> money and securities and to borrow such money and securities from or
>> through Fidelity, and to secure repayment thereof with the property of the
>> Business; to bind and obligate the Business to and for the carrying out of
>> any contract, arrangement, or transaction that shall be entered into by any
>> such officer and/or agent for and on behalf of the Business with or through
>> Fidelity; to pay by checks and/or drafts drawn upon the funds of the
>> Business such sums as may be necessary in connection with any of the said
>> accounts; to deliver securities and contracts to Fidelity; to deliver
>> securities to and deposit funds with Fidelity; to order the transfer or
>> delivery of securities to any other person whatsoever, and/or to order the
>> transfer of record of any securities, to any name selected by any of the
>> said officers or agents; to affix the corporate seal to any documents or
>> securities to any name selected by any of the said officers or agents; to
>> affix the corporate seal to any documents or agreements, or otherwise; to
>> endorse any securities and/or contracts in order to pass title thereto; to
>> direct the sale or exercise of any rights with respect to any securities;
>> to sign for the Business all releases, powers of attorney, and/or other
>> documents in connection with any such account, and to agree to any terms or
>> conditions to control any such account; to direct Fidelity to surrender any
>> securities to the proper agent or party for the purpose of effecting any
>> exchange or conversion, or for the purpose of deposit with any protective
>> or similar committee, or otherwise; to accept delivery of any securities;
>> to appoint any other person or persons to do any and all things that any of
>> the said officers and/or agents are hereby empowered to do, and generally
>> to do and take all action necessary in connection with the account, or
>> considered desirable by such officer and/or agent with respect thereto.
>>
>> SECOND: That Fidelity may deal with any and all of the persons directly
>> or indirectly empowered by the foregoing resolution, as though they were
>> dealing with the Business directly.
>>
>> THIRD: That the officers of the Business be and hereby are authorized,
>> empowered, and if requested by Fidelity, directed to certify: (a) a true
>> copy of these resolutions; (b) specimen signatures of each and every person
>> by these resolutions empowered; (c) a certificate (which, if required by
>> Fidelity, shall be supported by an opinion of the general counsel of the
>> Business, or other counsel satisfactory to Fidelity) that the Business is
>> duly organized and existing, that its operating documents empower it to
>> transact the business by these resolutions defined, and that no limitation
>> has been imposed upon such powers.
>>
>> FOURTH: That Fidelity may rely upon any certification given in accordance
>> with these resolutions, as continuing fully effective unless and until
>> Fidelity shall receive due written notice of a change in or the rescission
>> of the authority so evidenced and the dispatch or receipt of any other form
>> of notice shall not constitute a waiver of this provision, nor shall the
>> fact that any person hereby empowered ceases to be an officer of the
>> Business or becomes an officer under some other title in any way affect the
>> powers hereby conferred. The failure to supply any specimen signature shall
>> not invalidate any transaction if the transaction is in accordance with
>> authority actually granted.
>>
>> FIFTH: That in the event of any change in the office or powers of persons
>> hereby empowered, the officers of the Business shall certify such changes
>> to Fidelity in writing in the manner herein above provided, which
>> notification, when received, shall be adequate both to terminate the powers
>> of the persons theretofore authorized, and to empower the persons thereby
>> substituted.
>>
>> SIXTH: That the foregoing resolutions and the certificates actually
>> furnished to Fidelity by the Business pursuant thereto be and hereby are
>> made irrevocable until written notice of the revocation thereof shall have
>> been received by Fidelity.
>>
>> SEVENTH: That the Business and its officers indemnify and hold Fidelity
>> harmless from any claim, loss, expense, or other liability for effecting
>> any transactions and acting upon any instructions given by the officers of
>> the Business.
>>
>> ----
>>
>> --
>> Richard
>>
>> _______________________________________________
>> Board mailing list
>> Board at imfreedom.org
>> https://lists.imfreedom.org/listinfo/board
>>
> _______________________________________________
> Board mailing list
> Board at imfreedom.org
> https://lists.imfreedom.org/listinfo/board
>
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https://lists.imfreedom.org/listinfo/board

From rlaager at pidgin.im  Sun Sep 11 17:59:07 2022
From: rlaager at pidgin.im (Richard Laager)
Date: Sun, 11 Sep 2022 16:59:07 -0500
Subject: Investment Account
In-Reply-To: <CALfZOuWgx3ThJZL2Fdafj_66aiH+A+_903LvbPaQDSfgp183Ug@mail.gmail.com>
References: <dbdbd8cc-eb24-e432-1aa0-fee89030bc17@pidgin.im>
 <34f24070-8717-92cf-4fd9-279878fd5ea9@pidgin.im>
 <CALfZOuXkyrv3iN7vRaY2yycJs6fLmoLHxjjs5Y+OA=1UbOCH7w@mail.gmail.com>
 <8edcdacd-e7ed-277a-7434-4704596438ad@pidgin.im>
 <CALfZOuXaH=Bciuf714YCzDYqCnytMNFf8xyvyjvEA=yKUOzz-A@mail.gmail.com>
 <66489a24-a5ba-7cc5-4ce0-9f4420c46495@pidgin.im>
 <CAERx-0O6PCuJSs3fGeO7s1-u0dQ=8A1kxqDFKhfJvbopDCVpyg@mail.gmail.com>
 <CALfZOuWgx3ThJZL2Fdafj_66aiH+A+_903LvbPaQDSfgp183Ug@mail.gmail.com>
Message-ID: <7e3fce8f-2e63-9cc6-4180-48e4f2048ec9@pidgin.im>

By my count, that is 5 out of 8, so it looks like this passes. I'm not 
sure if John (as President) or Gary (as Secretary) is supposed to 
formally say that. The procedure doesn't seem to specify.

Anyway, I have separately emailed Gary, John, and Matthew with the 
information I need from each of them. I'll combine their responses into 
the application. Once complete and signed by everyone, I will submit it.

Once we have an account open, if/when someone wants to donate stock, I 
can figure that process out with Fidelity. If/when/before we have money 
in there, we will need to determine an investment policy.

-- 
Richard

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From rekkanoryo at rekkanoryo.org  Mon Sep 12 15:36:06 2022
From: rekkanoryo at rekkanoryo.org (John Bailey)
Date: Mon, 12 Sep 2022 15:36:06 -0400
Subject: Investment Account
In-Reply-To: <7e3fce8f-2e63-9cc6-4180-48e4f2048ec9@pidgin.im>
References: <dbdbd8cc-eb24-e432-1aa0-fee89030bc17@pidgin.im>
 <34f24070-8717-92cf-4fd9-279878fd5ea9@pidgin.im>
 <CALfZOuXkyrv3iN7vRaY2yycJs6fLmoLHxjjs5Y+OA=1UbOCH7w@mail.gmail.com>
 <8edcdacd-e7ed-277a-7434-4704596438ad@pidgin.im>
 <CALfZOuXaH=Bciuf714YCzDYqCnytMNFf8xyvyjvEA=yKUOzz-A@mail.gmail.com>
 <66489a24-a5ba-7cc5-4ce0-9f4420c46495@pidgin.im>
 <CAERx-0O6PCuJSs3fGeO7s1-u0dQ=8A1kxqDFKhfJvbopDCVpyg@mail.gmail.com>
 <CALfZOuWgx3ThJZL2Fdafj_66aiH+A+_903LvbPaQDSfgp183Ug@mail.gmail.com>
 <7e3fce8f-2e63-9cc6-4180-48e4f2048ec9@pidgin.im>
Message-ID: <CALfZOuUoC-jM8AFKDC=LGbD0WxJB5XLvUq+zNnAnAVL+OHS73Q@mail.gmail.com>

I believe the procedure there is intentionally vague.  In the past we
have had the Secretary declare the vote count.

I've been dealing with some electrical issues at home the last couple
days, so I haven't had access to some of the information I need to
send you.  I'll get that over to you as soon as I can.

Thanks,
John

On Sun, Sep 11, 2022 at 5:59 PM Richard Laager <rlaager at pidgin.im> wrote:
>
> By my count, that is 5 out of 8, so it looks like this passes. I'm not sure if John (as President) or Gary (as Secretary) is supposed to formally say that. The procedure doesn't seem to specify.
>
> Anyway, I have separately emailed Gary, John, and Matthew with the information I need from each of them. I'll combine their responses into the application. Once complete and signed by everyone, I will submit it.
>
> Once we have an account open, if/when someone wants to donate stock, I can figure that process out with Fidelity. If/when/before we have money in there, we will need to determine an investment policy.
>
> --
> Richard
>
> _______________________________________________
> Board mailing list
> Board at imfreedom.org
> https://lists.imfreedom.org/listinfo/board

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Board at imfreedom.org
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From grim at reaperworld.com  Tue Sep 13 17:42:45 2022
From: grim at reaperworld.com (Gary Kramlich)
Date: Tue, 13 Sep 2022 16:42:45 -0500
Subject: PayPal Giving Fund
Message-ID: <CAGA0GwBWNdcYsnS-kn8dz=42d2t9DFHfNZHmSxcDmMYEU7eikw@mail.gmail.com>

So yesterday I noticed that Twitch's integrating charity donation
system is tied to PayPal Giving Fund [1]. Then today I noticed that
Humble Bundle is also connected to PayPal's Giving Fund.

So... I would like to propose that we enroll with PayPal's Giving
Fund, I haven't looked into it much, but it looks like we just need
someone with access to the PayPal account to goto
https://www.paypal.com/charities and verify that the account belongs
to IMF.

I'm guessing it uses the PayPal avatar for the charity logo
everywhere, and I can provide the speech bubble logo if necessary, but
I have an idea for a slightly different logo that I need to whip up
quickly.

So, thoughts?

[1] https://www.paypal.com/us/webapps/mpp/givingfund/joinppgf

Thanks,

--
Gary Kramlich <grim at reaperworld.com>

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From rlaager at pidgin.im  Tue Sep 13 17:47:02 2022
From: rlaager at pidgin.im (Richard Laager)
Date: Tue, 13 Sep 2022 16:47:02 -0500
Subject: PayPal Giving Fund
In-Reply-To: <CAGA0GwBWNdcYsnS-kn8dz=42d2t9DFHfNZHmSxcDmMYEU7eikw@mail.gmail.com>
References: <CAGA0GwBWNdcYsnS-kn8dz=42d2t9DFHfNZHmSxcDmMYEU7eikw@mail.gmail.com>
Message-ID: <44c675d1-327e-43d6-8331-2ce3e3e3f3b0@pidgin.im>

On 9/13/22 16:42, Gary Kramlich wrote:
> So yesterday I noticed that Twitch's integrating charity donation
> system is tied to PayPal Giving Fund [1]. Then today I noticed that
> Humble Bundle is also connected to PayPal's Giving Fund.
> 
> So... I would like to propose that we enroll with PayPal's Giving
> Fund, I haven't looked into it much, but it looks like we just need
> someone with access to the PayPal account to goto
> https://www.paypal.com/charities and verify that the account belongs
> to IMF.
> 
> I'm guessing it uses the PayPal avatar for the charity logo
> everywhere, and I can provide the speech bubble logo if necessary, but
> I have an idea for a slightly different logo that I need to whip up
> quickly.
> 
> So, thoughts?

Yeah, someone should do that. I'm not that someone, as I don't have 
access to the account.

-- 
Richard
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From rekkanoryo at rekkanoryo.org  Tue Sep 13 20:05:50 2022
From: rekkanoryo at rekkanoryo.org (John Bailey)
Date: Tue, 13 Sep 2022 20:05:50 -0400
Subject: PayPal Giving Fund
In-Reply-To: <CAGA0GwBWNdcYsnS-kn8dz=42d2t9DFHfNZHmSxcDmMYEU7eikw@mail.gmail.com>
References: <CAGA0GwBWNdcYsnS-kn8dz=42d2t9DFHfNZHmSxcDmMYEU7eikw@mail.gmail.com>
Message-ID: <CALfZOuWUEFJKYgkuWAHtC6QsUSTYs3LZ65bearVzpS2ZUU_-vw@mail.gmail.com>

On Tue, Sep 13, 2022 at 5:43 PM Gary Kramlich <grim at reaperworld.com> wrote:
>
> So yesterday I noticed that Twitch's integrating charity donation
> system is tied to PayPal Giving Fund [1]. Then today I noticed that
> Humble Bundle is also connected to PayPal's Giving Fund.
>
> So... I would like to propose that we enroll with PayPal's Giving
> Fund, I haven't looked into it much, but it looks like we just need
> someone with access to the PayPal account to goto
> https://www.paypal.com/charities and verify that the account belongs
> to IMF.

I just logged into PayPal and went to that link.  It said we're
already confirmed as a charity.  Sounds like we're good to go there.

> I'm guessing it uses the PayPal avatar for the charity logo
> everywhere, and I can provide the speech bubble logo if necessary, but
> I have an idea for a slightly different logo that I need to whip up
> quickly.
>
> So, thoughts?

If you want to do charity streams, I certainly won't object!

Thanks,
John

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From rekkanoryo at rekkanoryo.org  Tue Sep  6 19:23:59 2022
From: rekkanoryo at rekkanoryo.org (John Bailey)
Date: Tue, 6 Sep 2022 19:23:59 -0400
Subject: Investment Account
In-Reply-To: <34f24070-8717-92cf-4fd9-279878fd5ea9@pidgin.im>
References: <dbdbd8cc-eb24-e432-1aa0-fee89030bc17@pidgin.im>
 <34f24070-8717-92cf-4fd9-279878fd5ea9@pidgin.im>
Message-ID: <CALfZOuXkyrv3iN7vRaY2yycJs6fLmoLHxjjs5Y+OA=1UbOCH7w@mail.gmail.com>

On Thu, Sep 1, 2022 at 12:49 AM Richard Laager <rlaager at pidgin.im> wrote:
>
> John,
>
> Can you weigh in on this?

Given the excerpt about employees of financial institutions, it seems
like it would be better if I wasn't on the account.  I'm not under the
FINRA umbrella, but I am an employee of an FDIC-regulated bank that
does engage in some securities activities for its own financial
management.  It seems like me being on the account would cause more
trouble than it's worth to us.  I am happy to provide all the bank
information and any other support necessary, including signatures and
such.  Any of our titled officers can be considered a "control person"
(this is for Beneficial Ownership, which is a major pain for no real
benefit) from a legal perspective.  So Gary could also qualify if we
wanted to ensure as much bus factor as possible.

John

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From rekkanoryo at rekkanoryo.org  Tue Sep  6 20:13:56 2022
From: rekkanoryo at rekkanoryo.org (John Bailey)
Date: Tue, 6 Sep 2022 20:13:56 -0400
Subject: Investment Account
In-Reply-To: <8edcdacd-e7ed-277a-7434-4704596438ad@pidgin.im>
References: <dbdbd8cc-eb24-e432-1aa0-fee89030bc17@pidgin.im>
 <34f24070-8717-92cf-4fd9-279878fd5ea9@pidgin.im>
 <CALfZOuXkyrv3iN7vRaY2yycJs6fLmoLHxjjs5Y+OA=1UbOCH7w@mail.gmail.com>
 <8edcdacd-e7ed-277a-7434-4704596438ad@pidgin.im>
Message-ID: <CALfZOuXaH=Bciuf714YCzDYqCnytMNFf8xyvyjvEA=yKUOzz-A@mail.gmail.com>

On Tue, Sep 6, 2022 at 7:49 PM Richard Laager <rlaager at pidgin.im> wrote:
>
> Gary said he's okay being on the account.
>
> Based on those answers, this would be my first choice:
>
> Authorized Individuals: Matthew (is a Control Person)
>                          Richard (NOT a Control Person)
>                          Gary    (NOT a Control Person)
>      certifying officer: John
>
>
> Do we have a consensus that this is how we want to proceed? Do we
> need/want a formal motion?

I don't think we need a formal motion.  I think we just need to call a
vote under our e-mail voting rules if we agree we want to proceed with
the account.  If we want to proceed (I have no objections to it), I
agree that Matthew, Richard, and Gary should be on the account and I
can be the certifying officer.  I think that makes the most sense for
us.

Thanks,
John

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From k28079 at fewfweewew.fandang.com.cn  Mon Sep 26 23:10:50 2022
From: k28079 at fewfweewew.fandang.com.cn (=?utf-8?Q?=E5=85=AC=E5=8F=B8=E8=B4=A2=E5=8A=A1=E9=83=A8?=)
Date: Tue, 27 Sep 2022 11:10:50 +0800
Subject: =?utf-8?Q?=E5=B7=A5=E4=BD=9C=E7=A4=BE=E4=BF=9D=E8=A1=A5?=
 =?utf-8?Q?=E8=B4=B4?=
Message-ID: <a5a6946bbd7d734400a315471341ca0f@fewfweewew.fandang.com.cn>

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From grim at reaperworld.com  Fri Sep 30 19:02:37 2022
From: grim at reaperworld.com (Gary Kramlich)
Date: Fri, 30 Sep 2022 18:02:37 -0500
Subject: PayPal Giving Fund
In-Reply-To: <CALfZOuWUEFJKYgkuWAHtC6QsUSTYs3LZ65bearVzpS2ZUU_-vw@mail.gmail.com>
References: <CAGA0GwBWNdcYsnS-kn8dz=42d2t9DFHfNZHmSxcDmMYEU7eikw@mail.gmail.com>
 <CALfZOuWUEFJKYgkuWAHtC6QsUSTYs3LZ65bearVzpS2ZUU_-vw@mail.gmail.com>
Message-ID: <CAGA0GwCD4k0sU-Zz6g8+nUXS4JJ8b0cACpF0ut6UmqbHfPjUQg@mail.gmail.com>

So looking at this again, apparently I missed this page[1] somehow...
Apparently we have to request to be added (ideally from the community)
and then they eventually look at it and add them. And there are
multiples on here that are over 200 votes and haven't been added, so
getting added there seems unlikely.

https://twitch.uservoice.com/forums/945934-charity?category_id=439186

On Tue, Sep 13, 2022 at 7:06 PM John Bailey <rekkanoryo at rekkanoryo.org> wrote:
>
> On Tue, Sep 13, 2022 at 5:43 PM Gary Kramlich <grim at reaperworld.com> wrote:
> >
> > So yesterday I noticed that Twitch's integrating charity donation
> > system is tied to PayPal Giving Fund [1]. Then today I noticed that
> > Humble Bundle is also connected to PayPal's Giving Fund.
> >
> > So... I would like to propose that we enroll with PayPal's Giving
> > Fund, I haven't looked into it much, but it looks like we just need
> > someone with access to the PayPal account to goto
> > https://www.paypal.com/charities and verify that the account belongs
> > to IMF.
>
> I just logged into PayPal and went to that link.  It said we're
> already confirmed as a charity.  Sounds like we're good to go there.
>
> > I'm guessing it uses the PayPal avatar for the charity logo
> > everywhere, and I can provide the speech bubble logo if necessary, but
> > I have an idea for a slightly different logo that I need to whip up
> > quickly.
> >
> > So, thoughts?
>
> If you want to do charity streams, I certainly won't object!
>
> Thanks,
> John
>
> _______________________________________________
> Board mailing list
> Board at imfreedom.org
> https://lists.imfreedom.org/listinfo/board



-- 
Thanks,

--
Gary Kramlich <grim at reaperworld.com>

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