Agenda for Unity International, Inc.’s
First Official Meeting After Administrative
Dissolution Due to the Failures of Unity’s Previous Board
Date of Meeting: Friday, May 8, 2015 Time: 6:30 p.m. (all others, at 6:00 p.m.)
Place: Shoney’s
Restaurant
1490 Chestnut Street • Orangeburg, SC 29115 • 803-533-1737
I.
Opening Statements:
1. This meeting, that has been
authorized by Unity’s President, Dorothy P. Snider aka, Dorothy P. Waymer, aka, Dorothy Pimble, aka, Dorothy Waymer
(hereafter also called the President) was called to pass resolutions that will direct
activities to re-establish Unity International, Inc., (hereafter also called UII) as a Certified Corporation in good
standing in the State of South Carolina and in the United States of America. {Click here for Robert's Rules Of Order}
2. This meeting will also establish
the parameters and framework that will guide UII’s future activities; as well as, the governing philosophy by which
UII intends to re-establish itself as a significant force for the acquisition of real estate, franchises, businesses that
are not franchises and/or any and all viable and lawful income producing asset/s and/or properties that shall be acquired
to benefit UII, its Board of Directors, UII’s General Partners, Affiliates and/or Shareholders, their families and/or
any other person/s and/or entity/ies designated and approved by the President. Since there is no active Board as of the date
of this meeting, the President’s decision/s are binding on UII and any present and/or future members of UII’s
Board of Directors.
3. Based solely on the available
evidence, documents, eyewitness testimony and not on any hearsay and/or rumors; as well as, the absence of any contradicting
documentation, affidavits and/or declarations pursuant to 28 U.S. Code § 1746, the President came to the firm conviction that
UII was not dissolved under the renegade administration of former CEO, Dr. Clarence Joyner, pursuant to §§ 33-14-102, 33-14-103 & 33-14-105 SC Code
of Laws. Additional evidence was also obtained from the website that is operated by South Carolina’s Office of the Secretary
of State. {See Documents A & B}
4.
Therefore, in her lawful capacity as UII’s duly elected President, Dorothy P. Snider, aka, Dorothy P. Waymer,
aka, Dorothy Pimble, aka, Dorothy Waymer is proceeding on the grounds that UII’s dissolution was administrative in nature
pursuant to §§ 33-14-200 and 33-14-210 SC Code of Laws. South Carolina’s Secretary of State can administratively dissolve a corporation
due to non-payment of taxes, licensing fees and a failure to submit annual reports as required by South Carolina law. {See §§ 12-20-10, 12-20-20 & 12-20-30 SC Code of Laws}
5.
Accordingly and pursuant to South Carolina law, the President will approve resolutions at this meeting 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.
II. Agenda.
6. To accomplish stated objectives, resolutions will be approved at
this meeting for the following items;
A. To re-establish Unity’s official
inception date as February 20, 1996.
B. For President Dorothy Waymer to assume
the responsibilities of Unity’s
CEO.
C. To officially establish Edward C. Graham
as Vice President.
D. To officially establish George M. Sistrunk
as adviser to the President and Vice President.
E. To officially authorize Edward C. Graham,
Otis Harrison, in absentia, and George M. Sistrunk, to take any and all necessary steps, to initiate any and all lawful activity
and/or procedures, to contact any state agency and/or federal agency for the expressed purpose of re-establishing Unity International,
Inc., as a viable corporation. This authorization is without limits until a Board is re-established. Activity reports shall be provided on a timely basis to the President for review and/or approval.
F. To officially welcome Carl X.
Wright back as Unity’s Financial Officer, Carolyn Stroman back as a Board Member in good standing and will return Lillian
Green back to her former position as Corporate Secretary and a Board Member in good standing, subject to her acceptance.
G. To officially establish all documents
currently in the possession of Edward C. Graham, George M. Sistrunk, Carl X. Wright, Carolyn Stroman, Lillian Green, Otis
Harrison and any paid Shareholder and/or General Partner with Unity’s letterhead and/or logo as official documents of
Unity Interna-tional, Inc., without numeration. Without numeration simply means they do not have to marked as exhibits.
H. To officially accept all reports authorized
by then acting Vice President, Edward C. Graham as reports done for Unity, Inc., for the expressed purposes of re-establishing
Unity as a viable corporation and background information necessary for Unity’s future direction as a corporate entity.
I. To officially accept the
items on the Agenda of acting Vice President - Edward C. Graham, now officially, Vice President, Edward C. Graham as an Agenda
of Items for consideration and resolution.
J. To officially remove Clarence
Joyner as CEO, in absentia, Willie B. Owens and William H. Wilson as Board Members, in absentia, and if seen or contacted,
they are to return any 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.
K. To officially re-establish the shares of Unity,
Inc., at 100,000, the number at its inception, – minus any transitions from General Partner to shareholder pursuant
to Unity’s Articles of Incorporation and General Partner Agreement with a ledger value of $500.00 per share. Therefore,
Unity’s current value; assuming reinstatement by the Secretary of State of South Carolina is $50,000,000.00 (Fifty million
dollars USD) [USD means United States Denomination]
L. To officially re-establish, the Board’s controlling
non-transitioned shares at 51% or 51,000 shares and shares available for transitioning from General Partner and/or Affiliate
to a shareholder at 49% or 49,000 shares. All transitioned shares and shares that have not been transitioned still have one
vote per share.
M. To officially re-establish for the record, that since
February 20, 1996, Unity, Inc., does not, did not, has not, cannot and will not offer shares to the general public for sale
and/or advertise its shares for sale to the general public in any newspaper and/or information media, that includes, but is
not limited to newspapers, magazines, publications of any kind, handouts, brochures and/or any broadcast and/or electronic
media. Unity’s shares are not for sale, nor can they be sold or resold.
N. To officially re-establish for the record, that
since February 20, 1996, and pursuant to Unity’s General Partner Agreement, Unity, Inc.’s, shares are only available
to an individual and/or entity that agreed to participate in Unity’s franchise acquisition program as a General Partner.
An ownership interest in any and all franchises Unity acquired was set at $500.00, plus a $75.00 administration fee and a
$25.00 processing fee. The evidence and proof of a General Partner’s ownership interest in any Unity owned franchise
was and still is a stock share issued by Unity International, Inc., and signed by the President, Dorothy P. Snider. As established,
upon receiving the share of stock, the General Partner was immediately transitioned to a shareholder of Unity Inc., with all
the rights and privileges he/she had as a General Partner before the transition to shareholder.
O. To officially re-establish for the record, that
since February 20, 1996, and pursuant to Unity’s General Partner Agreement, once an individual successfully transitioned
to shareholder, he/she was afforded all the legal rights and protection under the laws of the State of South Carolina and
the United States of America that governed the responsibility of a Board of Directors to its shareholders.
P. To officially re-establish for the record,
that since February 20, 1996, Unity’s profits, when profits are available, are paid at 5% per share on the ledger value
of $500.00 per share that was subject to change based on economic reality.
7. Motions for Items relative
to Officers that need Approval and Resolutions.
A. That the President’s 10,000 controlling non
transitional shares, with a voting value of 10,000 votes, at the ledger value of $500.00 per share for services rendered to
Unity be entered into the ledger book and back dated to August 1, 1996. As of August 1, 1996, the last recorded dated of ledger
entries, the President’s shares were not recorded in Unity’s computer files or ledger book. This oversight and neglect should be corrected immediately.
B. That Edward C. Graham, as Vice President, controlling
non transitional shares be increased from 10, to 5,000 for services rendered to Unity with a voting value of 5,000 votes,
at the ledger value of $500.00 per share and this increase be entered into the ledger book. As
of August 1, 1996, Edward C. Graham was only awarded 10 shares by the Board for services rendered and it was entered into
the ledger book on August 1, 1996.
C. That George M. Sistrunk, as adviser to the President
and Vice President controlling non transitional shares be increased from 5,000 to 8,000 for services rendered to Unity with
a voting value of 8,000 votes, at the ledger value of $500.00 per share and this increase be entered into the ledger book.
As of March 26, 1996, George M. Sistrunk was awarded 5,000 shares by the Board
for services rendered and it was entered into the ledger book on March 26, 1996.
D. That Otis Harrison’s controlling non transitional
shares remain at 1 share for services rendered to Unity with a voting value of 1 vote, at the ledger value of $500.00 per
share. As of July 23, 1996, Otis Harrison was awarded 1 share by the Board for
services rendered and it was entered into the ledger book on July 23, 1996.
E. That the remaining 27,999 controlling non transitional
shares be made available to Board Members that earn them by rendering services to Unity and such shares and their ledger value
shall be awarded by the Board, by majority vote.
F. That, let the record show that as of August
1, 1996, there are no ledger entries for non transitional shares for the following individuals:
1. Dr. Clarence Joyner 7. Carolyn
Stroman
2. Willie B. Owens 8. Dorothy P. Snider
3. Lillian Green
4. William Wilson
5. Carl X. Wright
6. Virgin Johnson
8. Motion for Items relative
to General Partners and/or Affiliates and/or Share-holders that need Approval and Resolutions.
A. That, the President authorize
the Vice President to investigate the status of all shareholders that have been validated in the ledger records to determine
conclusively the following:
1. Whether or not the shareholder
is living or dead... and
2. Whether or not shares were properly signed by the President or
improperly signed by Dr. Clarence Joyner.
B. That all improperly signed
shares be declared invalid by order of the President, because the signing was and still is a violation of Unity’s Articles
of Incorporation that mandates all shares be signed by the President.
C. That all improperly signed
shares be replaced at the earliest possible date by shares signed by the President, pursuant to Unity’s Articles of
Incorporation and full value be restored to the shareholder in accordance with Unity’s ledger value of $500.00 per share
with 1 vote per share.
D. That once restored to their
proper value, pursuant to Unity’s Agreements, and ledger value of $500.00 per share, that the 5% profit payout per share,
when and if profits are available for distribution, also be restored to the shareholder.
E. That the $37.50 finder’s
fee be re-instated as soon as Unity is fully operational and restored to good standing in South Carolina. The Finder’s
Fee was ½ the Administration Fee.
F. That the President authorize
the Adviser to the President and Vice President to research and investigate the wisdom of keeping the Administration Fee that
was $75.00 in 1996 and the $25.00 Processing Fee at levels they were at in 1996. The
reason: Time and economic might necessitate an increase.
G. That the President authorize
the Adviser to the President and Vice President to research and investigate the wisdom of keeping the profit payout at the
1996 level of 5% or $25.00 per share. Time and economic circumstances might necessitate
lowering the profit payout to an amount that is more indicative of America’s current economic state.
H. That the President authorize
the Adviser to the President and Vice President to research and investigate changes to the Securities Laws that were passed
in 2010 for their possible impact on Unity’s goals and objectives.
I. That President
sign a Resolution that is to be drafted by the Advisor to the President that under no circumstances will a Board Member, the
President, Vice President, Adviser to the President or any Unity Officer or official use non transitional shares with their
high number of votes, to vote against or for the wishes and/or a majority vote of Unity’s shareholders. Unity’s
corporate vote is one. The majority vote of the shareholders is final, with deference to NO votes.
9. Motion for Items relative
to Unity Incorporated that need Approval and Resolutions.
A. That, the President authorize
the Vice President to investigate local banks to determine what is required to reopen Unity’s corporate banking account.
B. That, the President authorize
the Vice President to investigate what is required to re-instate Unity under South Carolina Law.
C. That, the President authorize
the Vice President to investigate how much are Unity’s back taxes.
D. That, the President authorize
the Vice President to investigate 1301 Russell Street (S & H Kress Building) and 1305 Russell Street for Unity’s
future office.
E. That, the President authorize
the Vice President to investigate the whereabouts of Otis Harrison because he has a voting share as an Accommodating Director
and file a report or update by phone ASAP.
10. Motion for Items relative to the Vice
President’s Agenda.
11. Motion to open the floor to discuss and
settle Old Business.
12. Motion to open the floor to discuss New Business.
13. Motion to accept the signed and/or initialed Agenda Items as reference documents
and as the final decisions of the President in lieu of any signed Resolution/s.
14.
Closing remarks and adjournment.
