Salt Lake City Face-to-Face Meeting

Description: Face-to-Face meeting, Salt Lake City, UT The meeting will be held in the Matheson Building in Salt Lake City. That address is Third District Court - Salt Lake City 450 South State Street Salt Lake City, Utah I believe it is in conference room B on the first floor.

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Agenda: TBD-- Review of requirements for Court Filing Blue

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Minutes:

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Attendance:

Achieved quorum: true
Counts toward voter eligibility: true

Individual Attendance

• Members: 27 of 62 (43%)
• Voting Members: 22 of 25 (88%) (used for quorum calculation)

Company Attendance

• Companies: 12 of 27 (44%)
• Voting Companies: 11 of 13 (84%)

Quorum rule: 51% of voting members