NOTICE OF MEETING OF THE BOARD OF DIRECTORS

PLEASE TAKE NOTICE THAT a meeting of the Board of Directors of the Corporation will be held on the date and at the time and place stated below. The meeting is a special, annual meeting to elect Officers and Board Members held upon the call of the Corporation’s Board of Directors according to its by-laws.

Place of Meeting : Diogenes Makerspace, 1917 Hydro Drive, Austin, TX 78728

Date of Meeting : Sunday 29 December, 2024

Time of Meeting : 4:00 PM – 6:00 PM

Date Notice Sent : Friday 13 December, 2024.

The meeting shall consider and act on all matters and business which may come before the Board. Without limitation, you are advised that the meeting may consider any agenda which might be included with this notice.

_____________________________

Secretary

Author: rutrohverlord

I am, by nature, a creature of the web. My daytime vision is excellent although I prefer to roam, far and wide, under the cover of darkness. Nightcrawler, woodsmith, metalsmith, scientist / engineer.