Date/Time: 7/6/2015 -- 2:30 PM |
Location:
1500 University Avenue
105 Stewart Hall
Morgantown, WV 26506 |
Purpose: Approval/Ratification of filing Articles of Incorporation; Adoption of By-Laws; Election of Officers; Selection of Accounting Year and Method of Accounting; authorization to open, maintain, and utilize deposit accounts and transact business; authorization to procure such licenses, permits, or exemptions as necessary to transact business as a 501(c)(3) Not-For Profit Corporation in compliance with all laws and regulations of appropriate governmental authorities; authorization to procure such licenses and credentials as necessary to qualify for classified research activities and to transact corporate business; establishment of principal executive office; authorization or ratification of incorporation expense and other necessary expenses and, if applicable, reimbursement thereof. Other items may become apparent or need attention and may be added to the business agenda of the meeting; attention is called to the fact that the agenda of the meeting will be available three days in advance by calling 304-293-5841 or by email at legalaffairs.mail.wvu.edu. Items of interest may be added to the agenda up to 48 hours prior to the date of the meeting. |
Notes: | Meeting was accepted : 6/24/2015 11:35:09 AM |