Pacific Slope Email Motion

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Pacific Slope Email Motion

Postby Bill Tozer » Feb 7, 2006 7:50 pm

All:

The Western Cave Conservancy has requested the funds retained by the NSS in their behalf to purchase Rippled Cave, CA. The closing date for their purchase is before the Spring Board meeting, thus the need for the email vote. The motion approval is necessary to transfer the funds back to the Conservancy. The formal motion follows:

Regards,

Bill Tozer,
President

The motion reads:
Tozer moves: The IAW Act 18-718, the Board approve the total distribution of the Pacific Slope Cave Acquisition Fund to the Western Cave Conservancy. Such funds are to be used toward the purchase of Rippled Cave, California. Distribution of the funds is to be made by 20 February 2006.

Board Act 18-718 NSS Pacific Slope Cave Acquisition Fund, which describes how the money may be used, requires the requesting organization to be a 501(c)(3) organization dedicated to the purpose of the fund and that they provide written proof of the existence of a pending purchase of a real property consistent with the purpose of the fund.

All conditions have been met as certified by Ted Keyes, NSS Treasurer
Bill Tozer
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