BRIDGE FOUNDRY, INC.

BOARD OF DIRECTORS

BOARD ACTION

January 9, 2018

Board Members Present: Sarah Allen, Isa Herico-Velasco

Guest Present: Ilen Zazueta-Hall, Bridge Foundry Program Board Chair

On December 30, 2017, Sarah Allen, Chairman, proposed, via email, that Ilen Zazueta-Hall be promoted to Board of Directors member and Chair via email. Isa, Secretary, agreed to the motion.

On January 9, 2018, Karen Herreid, Treasurer, has taken a leave of absence until otherwise noted. The approval of Diana Luepke’s payment for services will fall into the responsibility of Sarah or Isa.

Having quorum with Sarah and Isa, the outstanding motion of adding Ilen Zazueta-Hall to the board has been carried. Starting today, Ilen is Bridge Foundry Board member and Chair.

Respectfully submitted,

s/ Isa Herico-Velasco

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Recording Secretary