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August 31, 2015 - Board of Directors Meeting
January 12th - 23rd, 1996 - Orangeburg Chapter of Million Man March
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BOD Minutes - March 19, 1996
BOD Minutes - March 27, 1996
BOD Minutes - April 2nd -9th 1996
BOD Minutes - April 16th - 27th 1996
Shareholders' August 7, 1996 - First: Letter Of Notice
August 13, 1996 - Shareholders' Second: Letter To Members Of The Board
August 17, 1996 - Shareholders' Original Waiver of Notice
August 21, 1996 - Shareholders' List of Allegations
August 31, 2015 - Board of Directors Meeting
September 14, 2015 - Standing Committee
September 21, - October 27, 2015 - Standing Committee
November 21, - December 18, 2015 - Standing Committee Minutes
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BOD Meeting

Minutes August 31, 2015 

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The Opportunity African American Women Deserve
New Age Capitalism & New Age Corporations
Lead The Way To The Future

UNITY INTERNATIONAL, INC

BOARD MEETING AGENDA

August 31, 2015

 

7:00 pm

 

Minutes: 7:00 pm – 9:00 pm

 

Meeting took place at Secretary Diane Wesley-Williams Residence

 

I.          Members in attendance were: Columbus President Secretary/

            Volunteer), Mrs. Dorothy Harley Sistrunk (Chair –Standing 

            Committee); Mrs. Dorothy Carter (Co-Chair Standing Committee);

            Mrs. Lurline Dantzler Higgett (Treasurer – Standing Committee)

 

1.  Committee Members signed the Breach of Trust of the

     Confidentiality Agreement.

2.  We discussed the Validation of 1244 Stock.

3.  We discussed the Unity International, Inc., Policy and Procedures

      Manual.

 

II.        New Board of Directors were voted upon:

           

            1.  Tanya Williams  - Director

            2.  Edward C. Graham – Registered Agent, 

            3.  Columbus President – Director

            4.  Wanda Harmon - Director

            5.  Diane Wesley Williams – Corporate Secretary

            6.  Dorothy Parker – Director

            7.  Dorothy Waymer – President

 

III.        We nominated Dorothy Parker to be the Chair of the Acquisition Committee and George Sistrunk – Co-Chair. Dorothy Parker had 12 vacant properties and the properties found were added to the Acquisition Package under Phase II Acquisition for abandoned properties.

 

IV.       We voted to compensate Edward C. Graham as the Registered Agent, since a Registered Agent is mandated by South Carolina Law. Co-Chair Mrs. Dorothy Carter recommended $12.50  per member. We voted and it was unanimously approved to establish a monthly retainer at $12.50 per member or $125.00 per month. We agreed that postal money orders would be mailed to his PO Box 51, Orangeburg, SC 29116.

 

V.        After refreshments, the meeting was adjourned.

Respectfully Submitted,

Diane Wesley-Williams

Diane Wesley-Williams , Corporate Secretary

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2015 - George M. Sistrunk - All Rights Reserved. 

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