Test 1

That Lisa Smith and Barb Rupp be removed as signers for the Hanover Against Hunger Traditions Bank account; that the credit card in Lisa Smith’s name be closed; that Linda Fitzpatrick, Secretary and Treasurer, and Mike Jones, Vice President, be added as signers for the Traditions Bank account and that they both be issued Hanover Against Hunger credit cards.

The Bylaws allow for votes to be taken via email. Linda will contact Traditions Bank to confirm if evidence of email vote can be used in place of Minutes to demonstrate Board approval. Otherwise, the vote can be taken at the next meeting in October.