[Noisebridge-board] Fwd: director & officers policy

Rachel McConnell rachel at xtreme.com
Mon Nov 17 13:33:51 PST 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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