[Noisebridge-board] Fwd: director & officers policy

David Molnar dmolnar at gmail.com
Mon Nov 17 21:29:32 UTC 2008

We are OK for the D&O application. I will sign, date, and send to Pauline

---------- Forwarded message ----------
From: Pauline Nagata <paulinemif at gmail.com>
Date: Mon, Nov 17, 2008 at 10:22 AM
Subject: director & officers policy
To: David Molnar <dmolnar at gmail.com>

Hi david:
just heard back fro the company with respects to the issuance of the D&O
no problem with your concern about a new board member-- please write what
you told me:

one of our board members has decided that his new job makes it impossible
for him to devote the time required to serve on our board. We plan to
therefore have an election to replace the board member in Q1 2009 and have
an orderly transition.

sign and date and the company will attach to your application.  (email me
this statement  or fax --  415-777-0258)  when I receive I will proceed with
the issuance of the policy (the effective date will will the date that I
receive the statement)
policy will be issued with limit of $1,000,000.  (shared) .

Pauline Nagata

MIF Insurance Agency
1375 Sutter St., #100
San Francisco, CA  94109
fax: 415-777-0258
License #0468253
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