2001 MINUTES OF THE MEETING OF THE BOARD

August 5, 2001

MINUTES OF THE MEETING OF THE BOARD

THE LOGICAL LANGUAGE GROUP, INC.

Time of meeting: July 29, 2001 at 2:54 PM EDT.

Attending

In person

• John Cowan
• Vice President
• Shawn Lasseter
• Nora LeChevalier
• Secretary/Treasurer
• Robert LeChevalier
• President
• Nick Nicholas
• Charles Hope (Xod)

Not present

• John Clifford (pc)

Minutes from last meeting were read.

Keith Lynch & Worldcon will be addressed informally by John Cowan (he asked if we wanted something distributed).

MOTIONS

• M-18.1A
  • PASSED: To retain all current officers.
• M-18.2A
  • PASSED: To adjourn.

The meeting was adjourned at approximately 2:58 PM EDT, July 29, 2001.

I certify that the above motions were presented to all board members present for discussion and approval except as specifically noted, and that all motions were approved as noted. I further certify that these minutes are an accurate representation of this meeting of the Board of Directors of The Logical Language Group, Inc.

Nora LeChevalier

Secretary/Treasurer