[x] Bob Ellis, President
[x] Doug Berling, Vice-President
[x] Sverre Froyen, Treasurer
[x] B. Brooke Mann, Secretary
The RMOC Board met and agreed unanimously that Sverre Froyen is authorized to conduct business on behalf of RMOC, in order to facilitate services for RMOC. We also agreed that Sverre, as RMOC Treasurer, has the authority to execute agreements with our bank, execute services transactions, and furnish instructions as necessary to implement such services.