Seattle Internet Exchange, Inc.
Board of Directors Meeting
April 29th, 2011
Conducted Online
Minutes by Chris Caputo
Approved by Board, July 19th, 2011

Call to order. In attendance via email:

Chris Caputo - Director - Voting
Troy Davis - Director - Voting
Patrick Gilmore - Director - Voting
Nikos Mouat - Director - Voting
Jared Reimer - Director - Voting
Nick Guy - Observing
Mike Smith - Observing
Bill Woodcock - Observing

Chris Caputo made the following motion:

"I move that the minutes of the previous meeting (April 25th, 2011) be approved."

The motion was seconded, there was unanimous consent and the motion carried.

Chris Caputo made the following motion:

"I nominate Officers as follows: Nikos Mouat for President, Jared Reimer for Vice President, and Chris Caputo for Secretary/Treasurer."

The motion was seconded, there was unanimous consent and the motion carried.

Meeting adjourned.