RES-2026-001

Adoption of Bylaws with derived tally view.

Resolution detail

RES-2026-001 · Adoption of Bylaws

RESOLVED, that the Bylaws of PROVENIQ Foundation, Inc., as presented to this Board in the board packet dated January 12, 2026, are hereby adopted as the governing bylaws of the Corporation, effective immediately.

Status
APPROVED
Meeting
Inaugural Board Meeting
Proposed By
Margaret Chen
Seconded By
David Reeves

Derived tally

Vote totals from individual records

FOR: 7
AGAINST: 0
ABSTAIN: 0
RECUSED: 0
ABSENT: 0