Franze Co. Monthly Board Meeting 13 February 2013 Meeting called to order at 12:00 p.m. by CEO Taylor Cooper Members present: Taylor Cooper, CEO Logan Shafter, CFO Morgan Ely, Senior Vice President, Marketing Elyse Chan, Senior Vice President, Engineering Joyce Comer, Senior Vice President, Consulting Lindsay Rogan, Communication Strategist Mark Epstein, Senior Vice President, Human Resources Shane Hale, Engineering Specialist Nick Mitchell, International Consulting Representative Ryan Marke, Senior Vice President, Recruiting Members absent: (none) Approval of minutes: 1. Motion: Approve minutes from 14 January 2013 board meeting 2. Vote: Motion carried 3. Resolved: Minutes from the meeting on 14 January 2013 approved without modification Business: Motion from Morgan Ely to submit the latest issue of company newsletter, The Newswire, for national award Vote: 10 in favor, 0 opposed, 0 abstained Resolved: Motion carried Motion from Shane Hale to attain 10% more engineering materials for company Vote: 4 in favor, 6 opposed Resolved: Motion failed Motion from Mark Epstein to hire 5 interviewed candidates to fill vacant positions at the company Vote: 6 in favor, 4 opposed Resolved: Motion carried Meeting adjourned at 1:14 p.m. by CEO Taylor Cooper