[Businessmtg] MOTION TO INCORPORATE

[Steve Rankin]

Thanks Ed!  You are quite welcome and I'm glad that we had the opportunity
to include you in this process.  You've been a stalwart member of ASP for
many years.

Hugs,
Steve

-----Original Message-----
From: Edward Graeff [mailto:oldwolf at cox.net] 
Sent: Sunday, July 11, 2010 1:10 PM
To: Steve Rankin
Cc: ASP Business
Subject: Re: [Businessmtg] MOTION TO INCORPORATE

Thanks, Steve.  I second the motion given below.

ED

On Jul 11, 2010, at 12:40 PM, Steve Rankin wrote:

> Hi folks,
> 
> Thanks Jennifer.
> 
> OK, here's my list of salient points in the form of a motion.
> 
> 
> 		"I move that:
> 
> A.	The online Al-Anon meeting "A Serenity Place", commonly known at
> ASP, incorporate.  Furthermore, ASP will seek legal recognition as a
501(c)3
> non-profit organization.  
> B.	The Steering Committee of ASP will draft By Laws and perform all
> necessary administrative functions necessary to facilitate incorporation.
> C.	The Business Meeting of ASP will review, amend, approve and adopt
> the By Laws drafted by the Steering Committee in September 2010.  If the
> Business Meeting fails to complete this phase in September, 2010 then it
> will continue meeting until the By Laws have been approved and adopted.
> D.	Steve R., the founder of ASP, will prepare the documents required
> for incorporation and application for non-profit status.  Said documents
> will signed by other members of the Steering Committee as needed.
> E.	Since Steve R. is a permanent member of the ASP Steering Committee
> and resident of Washington state, Steve will submit incorporation
documents
> to the State of Washington."
> 
> 
> BTW, I think it would be nice if Ed was the one to second this historic
> motion.  So, if the rest of you would be patient and wait for Ed to have a
> chance to respond.
> 
> Thanks.
> 
> Hugs,
> Steve
> 
> 
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