September 21, - October 27, 2015

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.

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