Laura is with me today and sharing my email. Here is her minutes of the meeting. AbilitiesSoft, Inc. Board of Directors met Thursday, April 17 at 2:45 PM. In attendance: John Boyer, Madison, WI, Director; Marcia Carlson, Madison, Wi, Chair of the Board of Directors; Laura Torres, Madison, WI, Vice Chair and acting Secretary; and Jack Schroeder, Madison, WI, Office Manager. Absent: Sam Boyer, Aurora, CO, Treasurer. Housekeeping: Secretary Christine Jeune resigned last week; Laura agreed to be acting secretary until a new secretary is found. An individual who is acquainted with the work of John Boyer and of AbilitiesSoft is considering taking on the job as secretary. He will get back to us within two weeks to let us know for sure. Minutes of the last meeting – with Christine not here, there is nothing to report. Treasurer’s report – with Sam absent, nothing to report; monthly statements have kept all apprised of the financial status of AbilitiesSoft. New business – change the articles of incorporation to meet federal requirements for obtaining 501(3)c status, under Article I, Section 2, Purpose: *Resolved, that the articles of incorporation be amended as follows: Abilitiessoft, Inc. is organized exclusively for charitable, scientific, and education purposes under section 501(c)(3) of the Internal Revenue Code, or corresponding section of any future federal tax code. The sole purpose of this corporation is to conduct research into, and development of adaptive technologies for persons with disabilities.* *Laura moved that the proposal be accepted as read. Unanimous approval.* *There being no other new business, the meeting was adjourned at 3:52 PM* On Thu, Apr 17, 2014 at 2:56 PM, dogmom tds.net <dogmom@xxxxxxx> wrote: > Uh, April 17 > > > On Thu, Apr 17, 2014 at 2:53 PM, alljack <jack.schroeder@xxxxxxxxxxxxxxxxx > > wrote: > >> Dear board Members, >> >> By majority vote, the amendment to our organizing articles was approved. >> Language was approved which substitutes "disabilities" for "handicaps" in >> the amendment. >> Thanks for your help in this. I will soon be sending full contact >> information to the board members as soon as all members approve of that >> action. >> >> Jack Schroeder >> Business Manager >> Abilitiessoft, Inc. >> > > > > -- > Marcia > -- Marcia