Seattle Internet Exchange, Inc.
Board of Directors Meeting
April 23rd, 2008
Conducted Online
Minutes by Chris Caputo
Approved by Board, October 4th, 2008

Call to order. In attendance via email:

Chris Caputo - Director - Voting
Troy Davis - Director - Voting
Nikos Mouat - Director - Voting
Jared Reimer - Director - Voting
Patrick Gilmore - Director Elect
Nick Guy - Observing
Mike Smith - Observing
Bill Woodcock - Observing

Chris Caputo made the following motion:

"I move that the minutes of the previous meeting (March 11th, 2008) be approved."

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

Chris Caputo made the following motion:

"Per section 3.2 of the Bylaws, I move that the Board increase the number of Directors from four to five."

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

Chris Caputo made the following motion:

"I nominate Officers as follows: Nikos Mouat for President, Jared Reimer for Vice President, and Chris Caputo for Secretary/Treasurer."

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

Chris Caputo made the following motion:

"I move that the Bylaws be amended as follows:

    2.9 Quorum.

    --- Twenty percent (20%) of the members of the Corporation entitled
    +++ Ten percent (10%) of the members of the Corporation entitled"

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

Meeting adjourned.