Seattle Internet Exchange, Inc.
Board of Directors Meeting
April 29th, 2016
Conducted Online
Minutes by Chris Caputo
Approved by Board, July 30th, 2016

Call to order. In attendance via email:

Erica Hughes Ehnert - Director - Voting
Patrick W. Gilmore - Director - Voting
Nikos Mouat - Director - Voting
Matthew Moyle-Croft - Director - Voting
Walt Wollny - Director - Voting
Chris Caputo - Observing
Troy Davis - Observing
Scott Ehnert - Observing
Nick Guy - Observing
Jared Reimer - Observing
Bill Woodcock - Observing

Walt Wollny made the following motion:

"I move that the minutes of the previous meeting (April 25th, 2016) be approved."

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

Walt Wollny made the following motion:

"I nominate Officers as follows: Nikos Mouat for President, Matthew Moyle-Croft for Vice President, and Chris Caputo for Secretary/Treasurer."

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

Walt Wollny made the following motion:

"I move that the Bylaws be amended as follows:

    2.9 Quorum.

    --- Ten percent (10%) of the members of the Corporation entitled to 
    +++ Five percent (5%) of the members of the Corporation entitled to 
        vote, represented in person (or by proxy), shall constitute a 
        quorum at a meeting of the members. If less than a quorum of the 
        members entitled to vote is represented at a meeting, a majority 
        of the members so represented may adjourn the meeting from time to 
        time without further notice."

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

Meeting adjourned.