Draft - MINUTES of 1st and Organizational Mtg. of Members; & Board

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                                       M I N U T E S 
                                         of the
                            FIRST AND ORGANIZATIONAL MEETING
                                           OF
                             OPENLUNA FOUNDATION, INC.


BE IT REMEMBERED, that the First and Organizational Meeting of the Founding Members and the Board of Directors of the OPENLUNA FOUNDATION, INC., (a Colorado nonprofit corporation) was called and held at the principal office at 9883 Pearl Street, Thornton, Colorado, at 8:00 p.m., MDT, on June 10, 2009, pursuant to a Notice and Call therefore. Attending in person was Richard M. Reeser, and by tele-conference, Paul G. Graham and the Founding Members whose names appear on Exhibit A, attached hereto and incorporated herein by this reference.

Mr. Reeser, the incorporator, called the Meeting to order and asked Mr.Graham to serve as Chairman, with Reeser offering to serve as the Secretary for this Meeting.

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