Seattle Internet Exchange, Inc.
Board of Directors Meeting
April 27th through 28th, 2012
Conducted Online
Minutes by Chris Caputo
Approved by Board, June 26th, 2012

Call to order. In attendance via email:

Scott Ehnert - Director - Voting
Patrick W. Gilmore - Director - Voting
Nick Guy - Director - Voting
Nikos Mouat - Director - Voting
Michael K. Smith - Director - Voting
Chris Caputo - Observing
Troy Davis - Observing
Jared Reimer - Observing
Bill Woodcock - Observing

Patrick W. Gilmore made the following motion:

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

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

Patrick W. Gilmore made the following motion:

"I move that the following are now voting members of the SIX.:

Novus Entertainment Inc."

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

Scott Ehnert made the following motion:

"I move that the minutes of the previous meeting (April 23rd, 2012) be approved."

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

Meeting adjourned.