Delaware corporate status

Luke Schierer lschiere at pidgin.im
Wed Aug 3 18:49:20 EDT 2011


On Aug 3, 2011, at 15:26 EDT, Sean Egan wrote:

> Hey,
> 
> I mentioned at the last board meeting that our Delaware corporate
> status had lapsed.
> 
> The lawyers have been looking into it. There was some delay, because
> Karen's left SFLC to join the GNOME Foundation, and so we got handed
> over to some other attorneys at SFLC.
> 
> They've recommended switching to a different registered agent in
> Delaware. We've been using CT Corp for this, who charge about 4x than
> the one they recommend, National Registered Agents, Inc. They will
> cost us $120/year. Let me know if there are any objections.
> 
> Once that is settled, we just need to submit a few forms that the
> lawyers will fill out for us. One of the things they need for the form
> is the address of all the directors. If you could all send that to me
> (directly to me, if you don't want it on the list), that'd be great.
> 
> Let me know if there are any questions.
> 
> -Sean.

I'm fairly sure that the by-laws say that I'm supposed to keep a list of the Director's addresses.  If you could CC me on your reply to Sean, that would be great.

Luke



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