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HALO Homes Inc. July 2022 Board Meeting
July 25, 2022 @ 4:45 pm - 5:45 pm
Join Zoom Meeting
Link:
https://us06web.zoom.us/j/81492147323?pwd=Z0tZOVZsVG5URFd0V0N3elNyTjdWdz09
Dial by your location
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 814 9214 7323
Passcode: 598119
Agenda
- Roll Call
- New Business:
- Discussion of HALO Homes, Inc. (Attorney Narey);
- Discussion of bylaws, confirm and approve bylaws (VOTE);
- Discussion of Conflict of Interest Policy, confirm and approve policy (VOTE);
- Discussion of Joint Venture Participation Policy (VOTE);
- Discussion and approval of IRS Form 2848 to authorize President/Executive Director to Authorize Atty. Narey to represent HALO HOMES, INC. before the Internal Revenue Service (IRS) (VOTE);
- Discussion and vote to authorize President/Executive Director to sign IRS Form 1023 and related documents to be prepared and filed by Attorney Narey (VOTE); &
- Any business not reasonably anticipated to come before the Board of Directors within 48 hours of the meeting.
- Adjourn