November 2006 Meeting

Official Minutes of the Organizational Meeting of the Board of Directors of Age Well Forsyth, Inc.

November 8, 2006

Members Present: Lisa Gill Gardner, Lynn Hendrix, Robert Landreth, Ann Paschal, Diane Smith, and Barbara Prasch

Members Absent/Excused: Lyle Schroeder

Staff: Shelley Johnson


Minutes:

1) Approval of By-Laws: A motion was made by Lynn Hendrix to approve the proposed By-Laws for the corporation. The motion was seconded by Lisa Gill Gardner. The motion was approved unanimously.

2) Adoption of Conflict of Interest Policy: A motion was made by Robert Landreth to approve the proposed Conflict of Interest Policy for the corporation. The motion was seconded by Diane Smith. The motion was approved unanimously.

3) Election of Officers: A motion was made by Lynn Hendrix to elect the following persons as officers of the corporation:

Barbara Prasch President
Diane Smith Vice President
Lisa Gill Gardner Secretary
Lynn Hendrix Treasurer

The motion was seconded by Robert Landreth and approved unanimously.

4) The Board agreed to instruct the corporation's staff, accountant and attorney to finalize documentation required to submit to the Internal Revenue Service for recognition as a Section 501(c) (3) charitable organization.

A motion was made by Lisa Gill Gardner to adjourn the meeting, which motion was seconded by Lynn Hendrix and approved unanimously.

I hereby certify that these are the official original minutes of the above referenced meeting.

_____________________
Lisa Gill Gardner, Secretary"