Motions

Board of Directors Meeting

Colorado Springs, CO

September 23-24, 2005

         
Minutes

Board Members Present: Sheri Pittman (SP), Jiing Wang (JW), Tong Lee (TL), Tim Boggan (TB), Robert Blackwell (RB), George Brathwaite (GB), Barney D. Reed (BR), Lily Yip (LY), Dell Sweeris (DS), Willy Leparulo (WL), Ashu Jain (AJ), Khoa Nguyen (KN), Whitney Ping (WP).

MOTION I: Move to release Killerspin, LLC from the remaining two years of the Sponsorship and Licensing Agreement as reinstated by the arbitrator in the Killerspin Arbitration.

Proposed by: AJ; seconded by WL.

Passed: 8-2.

Opposed: TB, GB.

Recused: RB, BR, LY.

MOTION II: Move to:

a.       Delete the language currently contained in Chapter XVII, 1, of the USATT Bylaws, and replace that language with

1.              These Bylaws may be amended, repealed, or altered, in whole or in part, and new Bylaws may be adopted, by a majority of the Board’s directors at any meeting duly called and at which a quorum is present;

b.      Delete the language currently contained in Chapter XVII, 2, of the USATT Bylaws;

c.       Delete the language currently contained in Chapter XVII, 4, of the USATT Bylaws;

d.      Re-designate the language currently contained in Chapter XVII, 3, of the USATT Bylaws as Chapter XVII, 2;

e.       Re-designate the language currently contained in Chapter XVII, 5, of the USATT Bylaws as Chapter XVII, 3.

Proposed by: TB; seconded by WP.

Passed: 9-0-4.

Abstained: JW, RB, BR, WL. 

MOTION III: Move to amend Chapter XVII, 1, of the USATT Bylaws, as amended in the above motion, to the following:  

1.         These Bylaws may be amended, repealed, or altered, in whole or

in part, and new Bylaws may be adopted, by the affirmative vote

of nine members of the Board at any meeting duly called and

at which a quorum is present; 

Proposed by: AJ; seconded by KN.

Passed: 13-0.

MOTION IV: Move to delete Standing Rule #1 of the Sanctioning Committee and re-designate the remaining rules accordingly.

Proposed by: BR; seconded by RB.

Passed: 13-0.