2002 MINUTES OF THE MEETING OF THE BOARD


Provisional until accepted at the 2003 meeting

MINUTES OF THE MEETING OF THE BOARD

THE LOGICAL LANGUAGE GROUP, INC.


Time of meeting: July 29, 2002 at 2:25 PM EDT.

Attending:

  • John Clifford (pc)
  • John Cowan (Vice President)
  • Shawn Lasseter
  • Nora LeChevalier (Secretary/Treasurer)
  • Robert LeChevalier (President)


Present by proxy:

  • Charles Hope (Xod) proxy to Nora
  • Nick Nicholas proxy to John Clifford


Minutes from last meeting were read.

  • M-19.1 PASSED: To retain all current officers,
  • M-19.2 PASSED: To adjourn.


The meeting was adjourned at approximately 2:37 PM EDT, July 28, 2002.