Annual Meeting Minutes NonProfit Company

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ANNUAL  MEETING  MINUTES    Corporation,   a  nonprofit  corporation   Annual  Meeting  of  the  Board  of  Directors   Held  on  April  15  and  16,  2015       1.. Board  Business  :  The  second  day  of  the  meeting,  which  began  at  9  am,  was   restricted  to  the  Board  of  Directors  plus  the  two  other  founding  members  of   Phoenix  Bioinformatics,  Tanya  Berardini  and  Donghui  Li.. It  was  agreed  that  the  next  three  meetings  of  the   Board  will  be  held  as  two-­‐hour  phone  conferences  with  agenda  and  detailed   2   Phoenix  Bioinformatics  Corporation   Annual  Meeting  Minutes,  April  15  and  16,  2014     supporting  documents  to  be  distributed  at  least  a  week  prior  to  each  meeting,  at  the   following  dates  and  times:   a..


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