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MINUTES:
ACTION BY BOARD OF DIRECTORS OF
ST. FAUSTINA ORTHODOX-CATHOLIC COMMUNITY, INC.
THROUGH UNANIMOUS CONSENT
A Nonprofit Corporation Formed Under
the Laws of the State of Florida
The undersigned, being all of the directors of St. Faustina Orthodox-Catholic Community, Inc., a nonprofit corporation formed under the laws of the State of Florida, do hereby unanimously agree and consent, in lieu of notice and meeting, to adopt the attached as the initial bylaws of the corporation and to name the following as officers of the corporation:
Chairman of the Board: Fr. Michael R. Pierson
President: Fr. Michael R. Pierson
Treasurer: In Trust/Washington Mutual Bank
Secretary: Jorge Carmona Martin
The officers shall serve until the first meeting of the Board of Directors of the corporation that shall occur after the expiration of one year from today's date; however, should no new officers be appointed and qualified at this meeting of the Board of Directors, the above-named officers shall continue in office until such time as new officers shall be duly appointed and qualified.
The above-named officers shall have those duties as set forth in the corporation's bylaws. However, the broad delegation of authority contained in the bylaws notwithstanding, final decision and approval of all matters not within the ordinary course of business of the corporation shall be reserved for the Board of Directors. This shall including, but not be limited to, the following items:
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any transaction between the corporation and a director or officer of the corporation;
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approval of the annual operating budget of the corporation;
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any other matter that might otherwise fall within the authority of the corporate officers which the Board of Directors by resolution shall reserve for its sole decision.
No further actions were taken on this date.
Dated: July 1, 2006.
Fr. Michael R. Pierson:
Director
Jorge C. Martin
Director
Todd McQuillan
Director
The above constituting the entire board of directors of the corporation.
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