[Noisebridge-board] Fwd: director & officers policy
Rachel McConnell
rachel at xtreme.com
Mon Nov 17 21:33:51 UTC 2008
Another milestone achieved! Excellent work David.
R
David Molnar wrote:
>
> We are OK for the D&O application. I will sign, date, and send to
> Pauline today.
>
> ---------- Forwarded message ----------
> From: *Pauline Nagata* <paulinemif at gmail.com <mailto:paulinemif at gmail.com>>
> Date: Mon, Nov 17, 2008 at 10:22 AM
> Subject: director & officers policy
> To: David Molnar <dmolnar at gmail.com <mailto:dmolnar at gmail.com>>
>
>
> Hi david:
> just heard back fro the company with respects to the issuance of the D&O
> policy:
> 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
> 415-247-1610
> fax: 415-777-0258
> License #0468253
>
>
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>
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