UICI Agendas & Resolutions
Resolutions Passed By Shareholders/Owners During 2015
1996 Agendas & Resolutions From April 3 - May 4
1996 Agendas & Resolutions From August 28 - September 26
Agenda For May 8, 2015
Agendas For August 3, & August 11, 2015
Agenda For August 17, 2015
Agenda For August 28, 2015
Agendas For Sept. 10th & 21st 2015
BOD Agenda For October 25, 2015
Resolutions Passed By Shareholders/Owners During 2015
Resolutions Passed By UICI's Board of Directors During 2015
The History Of UICI
UICI Invitation Only
UICI Compliance, Operation & Governance
UICI Minutes Past And Present
UICI Education And Training
New Age Thinking, New Age Capitalism & New Age Corporations
UICI Owner
ACDNAC - The Association
 

Shareholder/Owner 

Resolutions Passed During 2015

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

Resolutions Passed From

 January 1, 2015 To December 31, 2015

BE IT RESOLVED: That the Chair and Co-chair of the Shareholders/Owners Standing Committee are duly authorized and directed to certify to any interested party that any resolution that has been duly adopted, is in full force and effect, and is in accordance with the By-Laws of Unity International, Inc.. Be it known that the Shareholders/Owners of Unity International, Inc., write or authorize the writing of and approve all the By-Laws. {Click here to review the importance of corporate resolutions}
 
The Shareholders/Owners certify that the Chair and Co-Chair of the Standing Committee have the power and the authority to take any action called for by a resolution/s and/or written in a resolution/s. {Click here to review the importance of minutes}

Authorizing Resolutions Passed On December 12, 2015
 
1.  The Owners/Shareholders of Unity International, Inc. passed resolution officially approving the President's suggestion at the General Meeting on December 5, 2015 to number the resolutions.
 
2.  A resolution was passed officially changing the General Meeting date from Mondays to Saturdays at 2 p.m. This was approved by a unanimous vote on December 5, 2015.

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Authorizing Resolutions Passed On December 5, 2015
 
1.  The Owners/Shareholders of Unity International, Inc. passed a resolution #49 to officially approve the use of Unity International, Inc.'s, in house forms until officially dissolved in 2017.
 
2.  A resolution, #50, was passed to officially authorize the President, Vice President and Financial Officer to open UICI™'s bank account.
 
3.  A Standing Order resolution, #52, was passed to authorize changes to page/s, add on, updates, corrections, page/s removed, page/s added and to make changes to the websites as necessary and needed for information and educational purposes.
 
4.  A  resolution, #53, was passed that authorized an agreement to person/s of interest to make installment payments of $67.00 per month for 11 months with a final payment of $63.00 from the date of the first payment to participate in UICI™'s asset acquisition. Participant will not receive any benefits until payment of $800.00 is paid in full. All money paid is nonrefundable if the $800.00 is not paid in full by his/her anniversary date of the 12th month. Example: If first payment is on January 15th, 2016, anniversary date will be December 15, 2016.

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Authorizing Resolutions Passed On November 24, 2015
 
1.  The Owners/Shareholders of Unity International, Inc. passed resolution officially approving the home of Mrs. Lurline Dantzler-Higgett as the designated meeting place of the Standing Committee.

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Authorizing Resolutions Passed On November 21, 2015
 
1.  The Owners/Shareholders of Unity International, Inc. passed resolution approving the name change from Unity International, Inc., to Unity International Company, Inc.™.
 
2.  A resolution was passed approving the election by the Board of Directors of Roberta Jackson as a member of the Board of Directors as of 11/17/2015 at 8:03 p.m..

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Authorizing Resolutions Passed On November 17, 2015
 
1.  The Owners/Shareholders of Unity International, Inc. passed resolution authorizing the corporate secretary to authenticate documents for Unity International Company, Inc.™ and the Standing Committee.
 
2.  A resolution was passed not to pay the tax liabilities for the defunct and former Board of Directors that failed to file corporate taxes, when they; individually and/or collectively had every opportunity to do so. A new corporation will be established that will be named Unity International Company, Inc™ (UICI™).

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Authorizing Resolutions Passed On November 3, 2015
 
1.  The Owners/Shareholders of Unity International, Inc. passed resolution that elected Phyllis Wolfe as documents authenticator for all copyright documents on 9/21/2015.
 
2.  A resolution was passed that officially removed the following titles from in front of his/her names such as; Reverend, Evangelist, Elder, Minister or Pastor. All documents must be signed using his/her position title in the Corporation such as; President, Vice-President, Chair, Co-Chair, CEO, Director, Witness, Treasurer, Compliance Director, Chief Financial Officer and Secretary.

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Authorizing Resolutions Passed On October 27, 2015
 
1.  The Owners/Shareholders of Unity International, Inc. passed a Standing Order for the Acquisition Committee to investigate all properties that may be of interest to Unity's Shareholders/Owners.
 
2.  A resolution was passed that officially removed the entire 1996 Board Members effective immediately; Clarence Joyner as CEO, Willie B. Owens as Board Member, William H. Wilson as Board Member, Lillian Green as Corporate Secretary, Carl X. Wright as Financial Officer, Virgin Johnson as Board Member, Carolyn Stroman as Board Member and Dorothy P. Snider aka, Dorothy Waymer as President, due to the following list of Allegations form 1996. In absentia, and if seen or contacted, they are to return any and all Unity documents in their possession upon request, and within a reasonable period of time. Otherwise, they will be sued, if necessary, to have Unity records returned to the President, Chair or Co-Chair of the Owners Standing Committee. {Click here to review the 1996 List of Allegations}
 
3.  A resolution was passed officially approving the election of Stanley Wakefield as on September 10, 2015, as Compliance Director for Unity International, Inc.
 
4.   A resolution was passed officially approving Cynthia T.  Davis as on September 10, 2015 as Secretary for the Standing Committee.
 
5.  A resolution was passed officially approving Ruthaleen Bowman on September 15, 2015 as the witness for the Standing Committee.

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Authorizing Resolutions That Were Passed On October 12, 2015
 
 1.  A resolution was passed on October 12, 2015 approving and authorizing expanding the number of General Partners for acquisition purposes.
 
 2.  A resolution was passed that approved and accepted the Agenda  Items of May 8, 2015, that was under the auspices of former acting President Dorothy Waymer  to authorize new shares to replace all unauthorized shares that were not signed by the President. {Click here to review Unity's History - Agenda Items 8(A)-(D)} (Note: No Resolution was passed by the Standing Committee to officially accept and approve Dorothy Waymer as President as agreed to on August 3, 2015.  Review the resolutions on this page, at this website for verification and at all of Unity's temporary websites for additional evidence and proof.)
 
 3.  A resolution was passed, after adopting the May 8, 2015, Agenda Items as a valid reference document, that authorized the disavowing of all improperly signed shares and officially declared any such improperly signed share as invalid for imbursement. {Click here to review the May 8th, 2015 Agenda.} 
 
 4.  A resolution was passed that officially elected Dorothy Parker as Chair of the Acquisition Committee and George Sistrunk as Co-chair of the Acquisition Committe. On the same resolution, Dorothy Sistrunk was officially elected and approved as Chair of the Shareholders/owners Standing Committee and Dorothy Carter was officially elected and approved as Co-chair of the Standing Committee. On the same resolution, Lurline Dantzler Higgett was officially elected and approved as Treasurer for the Standing Committee.
 
 5.  A resolution was passed that authorized the Board of Directors to increase Processing Fees from $50.00 to $100.00 and to increase Administration fees from $100.00 to $200.00 effective immediately.
 
 6.  A resolution was passed officially accepting and approving that the Corporate Secretary be paid a $125.00 monthly retainer during the reinstatement process and $25.00 an hour for Board Meetings.
 
 7.   A resolution was passed officially accepting and approving that each active member in good standing pay $12.50 a month toward the Corporate Secretary's retainer and $12.50 a month as a retainer for the Registered Agent. (Note: Both positions are referenced in South Carolina's Code of Laws. {Click here to review Title 33 SC Code of Laws, Chapters 5 & 14}
 
 8.  A resolution was passed that officially accepted Agenda Item Section II, on page 2, Item #6(C) & (D), establishing Edward C. Graham as Vice President and George Sistrunk as adviser to the President and Vice President.
 
 9.  A resolution was passed that officially accept the May 8, 2015 Agenda as the first Official Meeting After Administrative Dissolution Due To The Failure Of Unity's Previous Board as reference documents.
 
10.  A resolution was passed that officially accepted the May 8, 2015 Agenda Item; on page 1, Opening Statement #5, to reinstate UII under the laws of the State of South Carolina and direct the payment of any unpaid taxes; authorize complete cooperation with South Carolina’s Secretary of State and/or Tax Commission and will follow instructions from any other authorized  agency that will help her achieve her objective of  re-establishing UII as a viable corporation. {Click here to Review the May 8th, 2015 Agenda}
 
11.  A resolution was passed that officially authorized the Acquisition Committee to investigate enterprises in the following business categories for possible acquisition. {Click here to review the August 17th, 2015 Agenda}
 

            A.        Grocery store/s - Phase I

            B.        Gasoline station/s - Phase I

            C.        Office building for Unity headquarters

            D.        Dollar store/s - Phase I

            E.         Franchises or restaurant/s (all kinds and types

                       with mass market appeal) - Phase I

            F.         Clothing store/s - Phase I

            G.        Abandoned properties for renovation or demolition

                        for new construction - Phase II

            H.        Residential housing - Phase IV

            I.          Mobile homes – single or doublewide for rental

                        purposes. - Phase IV

            J.          Commercial real estate for rental purposes - Phase

                         IV

            K.        Land for future development -Phase V

            L.         Manufacturing plant/s and/or factory/ies and/or

                        companies - Phase V

            M.       Unique restaurants for franchising purposes - Phase V

            N.        Automotive supply and parts store/s - Phase I

            O.        Furniture and/or Appliance stores - Phase I

            P.         Automobile repair services - Phase I

            Q.        Diesel engine repair services - Phase I or V

            R.        Trucking companies and/or distribution, warehousing

                        or storage - Phase V

            S.         Bus line/s and/or cruise lines - Phase V

            T.        Bank, Credit Union, Finance and/or loan company

            U.        Cellular tower acquisition or erection - Phase III

            V.        Recycling company or plant - Phase V

            W.       Industrial Park/s and/or office park/s - Phase V

            X.        Apartment complexes - Phase IV

            Y.        Motel/s and/or Hotel/s - Phase V

            Z.         Strip malls in high traffic areas - Phase I or V

 

12.  A resolution was passed that officially accepted and approved the letter that was sent to non participants giving them 30 days from the date of the letter to respond, or he/she/they will forfeit their rights as a shareholder,owner of Unity International, Inc.

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Authorizing Resolutions That Were Passed On September 29, 2015
 
 1.  A resolution was passed on September 29, 2015 approving and authorizing the creation of the Bylaw Subcommittee.
 
 2.  A resolution was passed authorizing the Chair and Co-chair of the Acquisition Committee to contact and/or investigate any potential income production and/or benefit producing asset acquisition whatever the case may be. The Chair and the Co-chair shall report directly to the President.  
 
 3.  A resolution was be passed authorizing the Acquisition Committee to examine wholesalers of organic foods for possible Piggly Wiggly Acquisition.
 
 4.  A resolution was passed that will add an educational component to the General Meeting that is no more than 20 minutes.
 
 5.  A resolution was passed authorizing the Board to secure the Corporate Secretary's position.
 
 6.  A resolution was passed authorizing the purchase of a Minutes Notebook and a Resolution Notebook as needed.
 
 7.   A resolution was passed authorizing the Board to carry on and engage in developing and implementing Unity's business functions.
 
 8.  A resolution was passed authorizing the Board to secure the position of Chief Financial Officer.
 
 9.  A resolution was passed authorizing the creation of an education and training website for Unity International, Inc.
 
10.  A resolution was passed authorizing the writing of an agreement that will be the property of Unity International, Inc. for the payment of 20% of any proceeds, and/or royalties, to Unity International; Inc., from the sale of any document/s, material/s, paper/s, video/s, sound recording/s, painting/s photograph/s, book/s, journals, and/or image/s be it in any manner, shape or form.
 

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Authorizing Resolutions Passed On September 21, 2015
 
1.  The Owners/Shareholders of Unity International, Inc. passed a resolution authorizing the writing of New By-Laws.
 
2.  A resolution was passed authorizing the changing of the title of Accommo-dating Director to Compliance Director.
 
3.  A resolution was passed relieving the President & CEO of Duties and Responsibilities.
 
4.   A resolution was passed authorizing the creation of two new websites  [uiim] for meeting minutes and [uiir] for agendas and/or resolutions. The server remains the same http://www.independentmarketinggroup.ws.
 
5.  A resolution was passed that authorized obtaining the copyright form that will protect Unity's documents from unauthorized duplication and/or retention by unauthorized personnel.

6.  A resolution was passed that approved the Vice President's action of authorizing George Sistrunk to complete the form for South Carolina's Department of Revenue for Re-instatement purposes.
 
7.  At the meeting, Diane Wesley-Williams was nominated and the nomination was accepted as Unity's President. A resolution was passed approving Diane Wesley Williams as Unity's new President.
 
8.  A resolution was passed approving the creation of the Bylaw Subcommittee.
 
9.  A resolution was passed that gave authority to the Chair, Co-chair, Secretary, Treasurer and a witness to the proceedings to handle all the business affairs for Unity International, Inc.. (The witness verifies the proceedings took place and has a vote in the proceedings as an owner/shareholder.)

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Authorizing Resolutions Passed On September 14, 2015
 
1. A resolution was passed on September 14, 2015 that requires all  Board members to be present at all meetings unless there is a valid excuse.  Board members that are unable to attend a meeting shall inform the Corporate Secretary at least two hours prior to the meeting time. Board members that miss three consecutive meetings without a valid excuse will be removed from the Board.
 
2.  A resolution was passed that authorizes the President and Vice President to act on behalf of the Owners/Shareholders to complete all the necessary paperwork for reinstatement.
 
3. A resolution was passed that mandates all problems, issues, or concerns governing operations/functions of Unity International, Inc., shall be addressed in an emergency meeting and not during the General Meeting especially when guests are present.  All problems, issues or concerns shall be directed through the proper chain of command for a solution.
 
4.  A resolution was passed making it mandatory  for a Board member to contact the Corporate Secretary for updates due to missing a meeting. This is a Board member's responsibility.
 
5.  A resolution was passed that requires every Board member; as well as, the Owners/ Shareholders of Unity International Inc., to familiarize themselves with the By-laws, policy and procedures that govern the operation of the corporation.
 

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Authorizing Resolution/s Passed On August 28, 2015
 
1.  Resolution passed to create the Owners Standing Committee on August 28, 2015.

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Authorizing Resolutions Passed In Jul.  - None
 
Authorizing Resolutions Passed In Jun. - None
 
Authorizing Resolutions Passed In May - None
 
Authorizing Resolutions Passed In Apr. - None
 
Authorizing Resolutions Passed In Mar.- None
 
Authorizing Resolutions Passed In Feb. - None 
 
Authorizing Resolutions Passed In Jan. - None
 
Note:  No shareholder/owner committee existed to pass any resolutions.
 

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

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