Seattle Internet Exchange, Inc.
Board of Directors Meeting
May 9th, 2003
Conducted Online
Minutes by Chris Caputo
Approved by Board, May 21st, 2003

Call to order.  In attendance via email:

Chris Caputo - Director - Voting
Jared Reimer - Director - Voting
Nikos Mouat - Director - Voting
Garth Brown - Observing
Troy Davis - Observing
Bill Woodcock - Observing
Richard Busch - Observing

Chris Caputo made the following motion:

"I move that the minutes of the previous meeting (May 3rd, 2003) be approved."

The motion was seconded, there was unanimous consent and the motion carried.

Chris Caputo made the following motion:

"I move that the registered agent for the corporation be changed to the law firm Graham & Dunn of Seattle, Washington."

The motion was seconded, there was unanimous consent and the motion carried.

Meeting adjourned.