-Meeting comes to order.

-Temporary Chairman to run meeting: Sai

-Temporary Secretary to keep notes: John C.

-Move to accept circulated by-laws: Passed (Unanimously [hereafter (U)])

-Nomination for President: Sai Emrys: Passed (U)

-Nom. for Vice President: Henrik Theiling: Passed (U)

-Nom. for Secretary: David Peterson: Passed (U)

-Nom. for Treasurer: David Peterson: Passed (U)

-Offices are accepted, except by Henrik (Henrik: Please e-mail
the board and let us know if you accept your position).

-Proposed (Sai): No compensation for officers; seconded (John): Passed (U).

-Proposed (Sai): Official seal; seal adopted (U).  Secretary is to put impression
of Seal on official document when the seal is ready.

-Principle office: Nominated (Sai): Dave's apartment: Passed (U):

11235 Western Ave.
Stanton, CA 90680 USA

-Proposed (Sai) Washington Mutual bank account; accepted (U).
Secretary is to create bank account at Washington Mutual.  Checks
should be signed as Language Creation Society.  The offices of
President and Treasurer will be the only ones able to sign checks
(currently Sai and David).

-Articles of Incorporation, and copies thereof, to be stored by Secretary.

-Meeting adjourned.