The Open Web Foundation, as a matter of course, provides to the community various public records concerning our operations. Available at this time are:

• The Certificate of Incorporation for The Open Web Foundation
• Evidence of Delaware Filing
• Organization Action in Writing of Incorporator
• The Written Consent of Sole Director, August 28th 2008
• The Bylaws of the Open Web Foundation

Minutes of the Board of Directors


September 10, 2008

Resolutions of the Board of Directors

Board Resolution 1: Legal Affairs Committee

Board Resolution 2: Amendment of Bylaws

Board Resolution 3: Elections Committee

Votes by the Board of Directors

1) Election of Dave Rudin as Director (April 1, 2009)
Defacto Chair Eran Hammer-Lahav made a motion to elect David Rudin to the open board seat. A mailing-list roll call vote was conducted of the 7 voting board members, and the vote determined unanimously that David Rudin be elected as a Director of the Board.

Mover - Eran Hammer-Lahav Second - DeWitt Clinton Motion - Elect David Rudin as Director of the Board Result - Unanimously approved