UICI Minutes Past & Present
September 21, - October 27, 2015 - Standing Committee
January 12th - 23rd, 1996 - Orangeburg Chapter of Million Man March
OCMM Minutes - February 3rd - 27th, 1996
BOD Minutes - March 2nd - 5th 1996
BOD Minutes - March 12th -16th, 1996
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
Excerpts From The Book New Age Thinking, Capitalism And Corporations (nac)
The History of UICI
UICI Invitation Only
UICI Compliance, Operation & Governance
UICI Agendas And Resolutions
UICI Education And Training
New Age Thinking, New Age Capitalism & New Age Corporations
UICI Owner
ACDNAC - The Association
 

Minutes

September 21, - October 27, 2015 

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

Agenda for Owner’s Standing Committee

Special Meeting of Unity International, Incorporated Minutes

 

Date of Special Meeting pursuant to 33-7-102(a)-(d):  9/21/2015

Members Present: Dorothy Harley-Sistrunk, Cynthia T. Davis, Lillie Brown, James Brown, Dorothy Carter, Mary E. Dur…, Edward C. Graham, Phillip J. Wolfe, Walter Chestnut, Vivian Chestnut, Diane Wesley-Williams, Dorothy Parker, Ruth Bowman, Lurline Dantzler-Higgitt, George M. Sistrunk, and Marion Thomas, Jr..

I.                    Call to Order

          Chair - Mrs. Dorothy Sistrunk

II.                 Invocation

            Co -Chair - Mrs. Dorothy Carter

III.               Greetings from the Chair and/or Co-chair of the Owner’s Committee

         Dorothy Carter, Co-chair, did greetings.

IV.              Purpose of Special Meeting

Resolutions – Action taken:

         Authorize Resolution to write new By-Laws

         It was properly moved and seconded that the resolution be accepted as read.  Motion passed.

         Authorize to change title from Accommodating Director to Compliance Director

         It was properly moved and seconded that the resolution be accepted as read.  Motion passed.

         Authorize the Chair, Co-chair, Secretary, Treasurer and a witness to the proceedings to handle all the business affairs for Unity International, Inc.

         It was properly moved and seconded that the resolution be accepted as read with correction that the officers and witness to the proceedings be named the working committee for the Owner’s of Unity International, Inc.  The working committee is to consist of Dorothy H. Sistrunk, Chair; Dorothy Carter, Co-chair; Lurline D. Higgett, Treasurer; Cynthia T. Davis, Secretary; and Ruthaleen Bowman, witness.  Resolution passed.

         Authorized Resolution to relieve the President of her duties.

         It was properly moved and seconded that the resolution be accepted as read.  Motion passed.

         Authorize resolution to obtain copyright forms.

         It was properly moved and seconded that the resolution be accepted as read.  Motion passed

         Authorize resolution to relieve Chief Executive Officer (CEO) of her duties.

         It was properly moved and seconded that the resolution be accepted as read.  Motion passed

         Authorize resolution to create website to post the minutes from Board meetings and/or Standing Committee meeting to the internet.

         It was properly moved and seconded that the resolution be accepted as read.  Motion passed

         Authorize resolution to approve the creation of the Owners Standing Committee on August 28, 2015 and the minutes of that meeting to the internet.

It was properly moved and seconded that the resolution be accept.

V.                    Old Business (If Any)

VI.                  New Business (If Any)

VII.               New Ideas, Concepts or Projects for Consideration by Board 

              or Committee

VIII.              Benediction

IX.                 Adjournment – Chair or Co-chair officially ends the Special 

             General Meeting. Meeting adjourned at 8:41 pm.

Respectfully Submitted,

Cynthia T. Davis

Cynthia T. Davis, Secretary

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Agenda for Owner’s Standing Committee

Special General Meeting of Unity International, Incorporated

Lurline Dantzler-Higgett’s Home

Minutes

Date of Special Meeting pursuant to 33-7-102(a)-(d):  10/27/2015

Members Present: Dorothy Harley-Sistrunk, Cynthia T. Davis, Dorothy Carter, Edward C. Graham, Walter Chestnut, Vivian Chestnut, Diane Wesley-Williams, Ruth Bowman, Lurline Dantzler-Higgitt, George M. Sistrunk, Ashlyn Jones and Wanda Harmon.

I.                    Call to Order

         The meeting was called to order at 7:15pm.

II.                 Invocation

         Dorothy Carter, Co-Chair gave the invocation.

III.               Greetings from the Chair and/or Co-chair of the Owner’s Committee

         Dorothy Carter, Co-Chair, did greetings.

IV.              Introduction of Guest (If present)

V.                 General Outline of Reports to the Owner’s Committee/Chair and/or Co-Chair

1.      Report from the Chief Executive Officer(CEO)

a.       Taxes from 2005 – 2014 was none but the penalty of $500.00 per month for 216 months + 5% + 1% late filing fee * 2 = $28,000.00 owed to the government.  The Vice President, President, and Directors agreed to not pay these taxes/penalties and start over.  No one filed the taxes.  All the owners are not liable by law.

b.      New company: Unity International Company, Inc. for a fee of $199.00

c.       The Board decided to wait until February 2016 be we incorporate.

d.      Unity will be reincorporated for $5 billion through 10 million shares.

2.      Report from the President (Reinstatement Progress)

3.      Report from the Vice President/Registered Agent

4.      Report from the Corporate Secretary (Minutes of meetings)

5.      Report from the Members of the Board

6.      Report from the Adviser(s) to the Board (If Any)

7.      Report from the Accommodating/Compliance Directors

8.      Report from the Chair or Co-Chair of Acquisition Committee

a.       The property at 1707 Charleston Hwy is being investigated for inclusion in Phase I Acquisition Packet.

9.      Report from the National Sales Director/Vice President of Sales & Marketing

10.  Report from the Webmaster

a.       The web site: http://www.independentmarketinggroup.ws.uii is fully up and running with information on the History of Unity to Education and Training.

11.  Report from the Bylaws Subcommittee

12.  Report on update of Copyright

a.       Mrs. Wolf was not present because she was on a cruise.

13.  Any other report that’s not on the Agenda

Resolutions – Action taken:

         Authorize Resolution to approve a Standing Order for the Acquisition Committee to investigate all properties that may be of interest to Unity’s Shareholders/Owners.

         It was properly moved and seconded that the resolution be accepted as read.  Motion passed.

 

VI.              Old Business (If Any)

1.      Status of the office, equipment, supplies, utilities, & furnishings

a.       Looking at old First Union Bank on the corner of Russell & Broughton Streets

2.      The purchase of the restaurant

VII.             New Business (If Any)

1.      New website for Owners, Board members and Standing Committee

2.      Publishing of Mr. Sistrunk book

a.       Mr. Sistrunk’s book contains over four hundred (400) pages.  Projected sales is 500,000 copies @ $24.95 per copy.  Unity will get 20% of that amount off the top.

3.      Place for next Special General Meeting

VIII.         Benediction

IX.              Adjournment – Chair or Co-chair officially ends the Special General Meeting

         Meeting adjourned at 9:15 pm.

         Next meeting @ Lurline Dantzler-Higgett’s home, November 21, 2015 @ 2:00 pm

Respectfully Submitted,

Cynthia T. Davis

Cynthia T. Davis, Secretary

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Images from Google's public source - 8/2015 - 10/20/15
2015 - George M. Sistrunk - All Rights Reserved. 

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