A majority of Board members voted to pass the motion below:

Munsup Seoh has moved and Ved Chaudhary has seconded the motion as follows:

  1. Appoint President Joel Wong as Acting Treasurer.
  2. Authorize Joel Wong to close the current PNC account and open a new bank account for 80-20 PAC, Inc. at Wells Fargo Bank.
  3. The new Acting Treasurer Joel Wong and Secretary Kathleen To are authorized signers of the new account until a Treasurer is elected by the membership in November.

Members did not vote: George Yang, Tony Nakazawa, Piyush Agrawal and Muktas Sharma.

Respectfully submitted,

Kathleen To