Board Minutes of Meeting of Directors Minutes of Board of Directors to appoint or revoke a Power of Attorney. </div> </div> </article> </main> </div> </div> </div> <div class="site-footer"> <footer class="site-info" itemtype="https://schema.org/WPFooter" itemscope> <div class="inside-site-info grid-container"> <div class="copyright-bar"> <span class="copyright">© 2024 Hire Legal</span> </div> </div> </footer> </div> <script type="text/javascript">var algolia = {"debug":false,"application_id":"3EY44JKELU","search_api_key":"39b4edae75116f7c4ec105488e25aafe","powered_by_enabled":true,"query":"","autocomplete":{"sources":[{"index_id":"searchable_posts","index_name":"wp_searchable_posts","label":"All posts","admin_name":"All posts","position":10,"max_suggestions":5,"tmpl_suggestion":"autocomplete-post-suggestion","enabled":true},{"index_id":"posts_document","index_name":"wp_posts_document","label":"Documents","admin_name":"Documents","position":10,"max_suggestions":5,"tmpl_suggestion":"autocomplete-post-suggestion","enabled":true},{"index_id":"posts_article","index_name":"wp_posts_article","label":"Articles","admin_name":"Articles","position":10,"max_suggestions":5,"tmpl_suggestion":"autocomplete-post-suggestion","enabled":true},{"index_id":"posts_post","index_name":"wp_posts_post","label":"Posts","admin_name":"Posts","position":10,"max_suggestions":5,"tmpl_suggestion":"autocomplete-post-suggestion","enabled":true},{"index_id":"terms_roles","index_name":"wp_terms_roles","label":"Roles","admin_name":"Roles","position":20,"max_suggestions":3,"tmpl_suggestion":"autocomplete-term-suggestion","enabled":true},{"index_id":"terms_use_case","index_name":"wp_terms_use_case","label":"Use Cases","admin_name":"Use Cases","position":20,"max_suggestions":3,"tmpl_suggestion":"autocomplete-term-suggestion","enabled":true},{"index_id":"terms_language","index_name":"wp_terms_language","label":"Languages","admin_name":"Languages","position":20,"max_suggestions":3,"tmpl_suggestion":"autocomplete-term-suggestion","enabled":true},{"index_id":"terms_post_tag","index_name":"wp_terms_post_tag","label":"Tags","admin_name":"Tags","position":20,"max_suggestions":3,"tmpl_suggestion":"autocomplete-term-suggestion","enabled":true},{"index_id":"terms_category","index_name":"wp_terms_category","label":"Categories","admin_name":"Categories","position":20,"max_suggestions":3,"tmpl_suggestion":"autocomplete-term-suggestion","enabled":true}],"input_selector":"input[name='s']:not('.no-autocomplete')"},"indices":{"searchable_posts":{"name":"wp_searchable_posts","id":"searchable_posts","enabled":true,"replicas":[]},"posts_post":{"name":"wp_posts_post","id":"posts_post","enabled":true,"replicas":[]},"posts_article":{"name":"wp_posts_article","id":"posts_article","enabled":true,"replicas":[]},"posts_document":{"name":"wp_posts_document","id":"posts_document","enabled":true,"replicas":[]},"terms_category":{"name":"wp_terms_category","id":"terms_category","enabled":true,"replicas":[]},"terms_post_tag":{"name":"wp_terms_post_tag","id":"terms_post_tag","enabled":true,"replicas":[]},"terms_language":{"name":"wp_terms_language","id":"terms_language","enabled":true,"replicas":[]},"terms_use_case":{"name":"wp_terms_use_case","id":"terms_use_case","enabled":true,"replicas":[]},"terms_roles":{"name":"wp_terms_roles","id":"terms_roles","enabled":true,"replicas":[]}}};</script> <script type="text/html" id="tmpl-autocomplete-header"> <div class="autocomplete-header"> <div class="autocomplete-header-title">{{{ data.label }}}</div> <div class="clear"></div> </div> </script> <script type="text/html" id="tmpl-autocomplete-post-suggestion"> <a class="suggestion-link" href="{{ data.permalink }}" title="{{ data.post_title }}"> <# if ( data.images.thumbnail ) { #> <img class="suggestion-post-thumbnail" src="{{ data.images.thumbnail.url }}" alt="{{ data.post_title }}"> <# } #> <div class="suggestion-post-attributes"> <span class="suggestion-post-title">{{{ data._highlightResult.post_title.value }}}</span> <# if ( data._snippetResult['content'] ) { #> <span class="suggestion-post-content">{{{ data._snippetResult['content'].value }}}</span> <# } #> </div> </a> </script> <script type="text/html" id="tmpl-autocomplete-term-suggestion"> <a class="suggestion-link" href="{{ data.permalink }}" title="{{ data.name }}"> <svg viewBox="0 0 21 21" width="21" height="21"> <svg width="21" height="21" viewBox="0 0 21 21"> <path d="M4.662 8.72l-1.23 1.23c-.682.682-.68 1.792.004 2.477l5.135 5.135c.7.693 1.8.688 2.48.005l1.23-1.23 5.35-5.346c.31-.31.54-.92.51-1.36l-.32-4.29c-.09-1.09-1.05-2.06-2.15-2.14l-4.3-.33c-.43-.03-1.05.2-1.36.51l-.79.8-2.27 2.28-2.28 2.27zm9.826-.98c.69 0 1.25-.56 1.25-1.25s-.56-1.25-1.25-1.25-1.25.56-1.25 1.25.56 1.25 1.25 1.25z" fill-rule="evenodd"></path> </svg> </svg> <span class="suggestion-post-title">{{{ data._highlightResult.name.value }}}</span> </a> </script> <script type="text/html" id="tmpl-autocomplete-user-suggestion"> <a class="suggestion-link user-suggestion-link" href="{{ data.posts_url }}" title="{{ data.display_name }}"> <# if ( data.avatar_url ) { #> <img class="suggestion-user-thumbnail" src="{{ data.avatar_url }}" alt="{{ data.display_name }}"> <# } #> <span class="suggestion-post-title">{{{ data._highlightResult.display_name.value }}}</span> </a> </script> <script type="text/html" id="tmpl-autocomplete-footer"> <div class="autocomplete-footer"> <div class="autocomplete-footer-branding"> <a href="#" class="algolia-powered-by-link" title="Algolia"> <svg width="130" viewBox="0 0 130 18" xmlns="http://www.w3.org/2000/svg"> <title>Search by Algolia</title> <defs> <linearGradient x1="-36.868%" y1="134.936%" x2="129.432%" y2="-27.7%" id="a"> <stop stop-color="#00AEFF" offset="0%"/> <stop stop-color="#3369E7" offset="100%"/> </linearGradient> </defs> <g fill="none" fill-rule="evenodd"> <path d="M59.399.022h13.299a2.372 2.372 0 0 1 2.377 2.364V15.62a2.372 2.372 0 0 1-2.377 2.364H59.399a2.372 2.372 0 0 1-2.377-2.364V2.381A2.368 2.368 0 0 1 59.399.022z" fill="url(#a)"/> <path d="M66.257 4.56c-2.815 0-5.1 2.272-5.1 5.078 0 2.806 2.284 5.072 5.1 5.072 2.815 0 5.1-2.272 5.1-5.078 0-2.806-2.279-5.072-5.1-5.072zm0 8.652c-1.983 0-3.593-1.602-3.593-3.574 0-1.972 1.61-3.574 3.593-3.574 1.983 0 3.593 1.602 3.593 3.574a3.582 3.582 0 0 1-3.593 3.574zm0-6.418v2.664c0 .076.082.131.153.093l2.377-1.226c.055-.027.071-.093.044-.147a2.96 2.96 0 0 0-2.465-1.487c-.055 0-.11.044-.11.104l.001-.001zm-3.33-1.956l-.312-.311a.783.783 0 0 0-1.106 0l-.372.37a.773.773 0 0 0 0 1.101l.307.305c.049.049.121.038.164-.011.181-.245.378-.479.597-.697.225-.223.455-.42.707-.599.055-.033.06-.109.016-.158h-.001zm5.001-.806v-.616a.781.781 0 0 0-.783-.779h-1.824a.78.78 0 0 0-.783.779v.632c0 .071.066.12.137.104a5.736 5.736 0 0 1 1.588-.223c.52 0 1.035.071 1.534.207a.106.106 0 0 0 .131-.104z" fill="#FFF"/> <path d="M102.162 13.762c0 1.455-.372 2.517-1.123 3.193-.75.676-1.895 1.013-3.44 1.013-.564 0-1.736-.109-2.673-.316l.345-1.689c.783.163 1.819.207 2.361.207.86 0 1.473-.174 1.84-.523.367-.349.548-.866.548-1.553v-.349a6.374 6.374 0 0 1-.838.316 4.151 4.151 0 0 1-1.194.158 4.515 4.515 0 0 1-1.616-.278 3.385 3.385 0 0 1-1.254-.817 3.744 3.744 0 0 1-.811-1.351c-.192-.539-.29-1.504-.29-2.212 0-.665.104-1.498.307-2.054a3.925 3.925 0 0 1 .904-1.433 4.124 4.124 0 0 1 1.441-.926 5.31 5.31 0 0 1 1.945-.365c.696 0 1.337.087 1.961.191a15.86 15.86 0 0 1 1.588.332v8.456h-.001zm-5.954-4.206c0 .893.197 1.885.592 2.299.394.414.904.621 1.528.621.34 0 .663-.049.964-.142a2.75 2.75 0 0 0 .734-.332v-5.29a8.531 8.531 0 0 0-1.413-.18c-.778-.022-1.369.294-1.786.801-.411.507-.619 1.395-.619 2.223zm16.12 0c0 .719-.104 1.264-.318 1.858a4.389 4.389 0 0 1-.904 1.52c-.389.42-.854.746-1.402.975-.548.229-1.391.36-1.813.36-.422-.005-1.26-.125-1.802-.36a4.088 4.088 0 0 1-1.397-.975 4.486 4.486 0 0 1-.909-1.52 5.037 5.037 0 0 1-.329-1.858c0-.719.099-1.411.318-1.999.219-.588.526-1.09.92-1.509.394-.42.865-.741 1.402-.97a4.547 4.547 0 0 1 1.786-.338 4.69 4.69 0 0 1 1.791.338c.548.229 1.019.55 1.402.97.389.42.69.921.909 1.509.23.588.345 1.28.345 1.999h.001zm-2.191.005c0-.921-.203-1.689-.597-2.223-.394-.539-.948-.806-1.654-.806-.707 0-1.26.267-1.654.806-.394.539-.586 1.302-.586 2.223 0 .932.197 1.558.592 2.098.394.545.948.812 1.654.812.707 0 1.26-.272 1.654-.812.394-.545.592-1.166.592-2.098h-.001zm6.962 4.707c-3.511.016-3.511-2.822-3.511-3.274L113.583.926l2.142-.338v10.003c0 .256 0 1.88 1.375 1.885v1.792h-.001zm3.774 0h-2.153V5.072l2.153-.338v9.534zm-1.079-10.542c.718 0 1.304-.578 1.304-1.291 0-.714-.581-1.291-1.304-1.291-.723 0-1.304.578-1.304 1.291 0 .714.586 1.291 1.304 1.291zm6.431 1.013c.707 0 1.304.087 1.786.262.482.174.871.42 1.156.73.285.311.488.735.608 1.182.126.447.186.937.186 1.476v5.481a25.24 25.24 0 0 1-1.495.251c-.668.098-1.419.147-2.251.147a6.829 6.829 0 0 1-1.517-.158 3.213 3.213 0 0 1-1.178-.507 2.455 2.455 0 0 1-.761-.904c-.181-.37-.274-.893-.274-1.438 0-.523.104-.855.307-1.215.208-.36.487-.654.838-.883a3.609 3.609 0 0 1 1.227-.49 7.073 7.073 0 0 1 2.202-.103c.263.027.537.076.833.147v-.349c0-.245-.027-.479-.088-.697a1.486 1.486 0 0 0-.307-.583c-.148-.169-.34-.3-.581-.392a2.536 2.536 0 0 0-.915-.163c-.493 0-.942.06-1.353.131-.411.071-.75.153-1.008.245l-.257-1.749c.268-.093.668-.185 1.183-.278a9.335 9.335 0 0 1 1.66-.142l-.001-.001zm.181 7.731c.657 0 1.145-.038 1.484-.104v-2.168a5.097 5.097 0 0 0-1.978-.104c-.241.033-.46.098-.652.191a1.167 1.167 0 0 0-.466.392c-.121.169-.175.267-.175.523 0 .501.175.79.493.981.323.196.75.289 1.293.289h.001zM84.109 4.794c.707 0 1.304.087 1.786.262.482.174.871.42 1.156.73.29.316.487.735.608 1.182.126.447.186.937.186 1.476v5.481a25.24 25.24 0 0 1-1.495.251c-.668.098-1.419.147-2.251.147a6.829 6.829 0 0 1-1.517-.158 3.213 3.213 0 0 1-1.178-.507 2.455 2.455 0 0 1-.761-.904c-.181-.37-.274-.893-.274-1.438 0-.523.104-.855.307-1.215.208-.36.487-.654.838-.883a3.609 3.609 0 0 1 1.227-.49 7.073 7.073 0 0 1 2.202-.103c.257.027.537.076.833.147v-.349c0-.245-.027-.479-.088-.697a1.486 1.486 0 0 0-.307-.583c-.148-.169-.34-.3-.581-.392a2.536 2.536 0 0 0-.915-.163c-.493 0-.942.06-1.353.131-.411.071-.75.153-1.008.245l-.257-1.749c.268-.093.668-.185 1.183-.278a8.89 8.89 0 0 1 1.66-.142l-.001-.001zm.186 7.736c.657 0 1.145-.038 1.484-.104v-2.168a5.097 5.097 0 0 0-1.978-.104c-.241.033-.46.098-.652.191a1.167 1.167 0 0 0-.466.392c-.121.169-.175.267-.175.523 0 .501.175.79.493.981.318.191.75.289 1.293.289h.001zm8.682 1.738c-3.511.016-3.511-2.822-3.511-3.274L89.461.926l2.142-.338v10.003c0 .256 0 1.88 1.375 1.885v1.792h-.001z" fill="#182359"/> <path d="M5.027 11.025c0 .698-.252 1.246-.757 1.644-.505.397-1.201.596-2.089.596-.888 0-1.615-.138-2.181-.414v-1.214c.358.168.739.301 1.141.397.403.097.778.145 1.125.145.508 0 .884-.097 1.125-.29a.945.945 0 0 0 .363-.779.978.978 0 0 0-.333-.747c-.222-.204-.68-.446-1.375-.725-.716-.29-1.221-.621-1.515-.994-.294-.372-.44-.82-.44-1.343 0-.655.233-1.171.698-1.547.466-.376 1.09-.564 1.875-.564.752 0 1.5.165 2.245.494l-.408 1.047c-.698-.294-1.321-.44-1.869-.44-.415 0-.73.09-.945.271a.89.89 0 0 0-.322.717c0 .204.043.379.129.524.086.145.227.282.424.411.197.129.551.299 1.063.51.577.24.999.464 1.268.671.269.208.466.442.591.704.125.261.188.569.188.924l-.001.002zm3.98 2.24c-.924 0-1.646-.269-2.167-.808-.521-.539-.782-1.281-.782-2.226 0-.97.242-1.733.725-2.288.483-.555 1.148-.833 1.993-.833.784 0 1.404.238 1.858.714.455.476.682 1.132.682 1.966v.682H7.357c.018.577.174 1.02.467 1.329.294.31.707.465 1.241.465.351 0 .678-.033.98-.099a5.1 5.1 0 0 0 .975-.33v1.026a3.865 3.865 0 0 1-.935.312 5.723 5.723 0 0 1-1.08.091l.002-.001zm-.231-5.199c-.401 0-.722.127-.964.381s-.386.625-.432 1.112h2.696c-.007-.491-.125-.862-.354-1.115-.229-.252-.544-.379-.945-.379l-.001.001zm7.692 5.092l-.252-.827h-.043c-.286.362-.575.608-.865.739-.29.131-.662.196-1.117.196-.584 0-1.039-.158-1.367-.473-.328-.315-.491-.761-.491-1.337 0-.612.227-1.074.682-1.386.455-.312 1.148-.482 2.079-.51l1.026-.032v-.317c0-.38-.089-.663-.266-.851-.177-.188-.452-.282-.824-.282-.304 0-.596.045-.876.134a6.68 6.68 0 0 0-.806.317l-.408-.902a4.414 4.414 0 0 1 1.058-.384 4.856 4.856 0 0 1 1.085-.132c.756 0 1.326.165 1.711.494.385.329.577.847.577 1.552v4.002h-.902l-.001-.001zm-1.88-.859c.458 0 .826-.128 1.104-.384.278-.256.416-.615.416-1.077v-.516l-.763.032c-.594.021-1.027.121-1.297.298s-.406.448-.406.814c0 .265.079.47.236.615.158.145.394.218.709.218h.001zm7.557-5.189c.254 0 .464.018.628.054l-.124 1.176a2.383 2.383 0 0 0-.559-.064c-.505 0-.914.165-1.227.494-.313.329-.47.757-.47 1.284v3.105h-1.262V7.218h.988l.167 1.047h.064c.197-.354.454-.636.771-.843a1.83 1.83 0 0 1 1.023-.312h.001zm4.125 6.155c-.899 0-1.582-.262-2.049-.787-.467-.525-.701-1.277-.701-2.259 0-.999.244-1.767.733-2.304.489-.537 1.195-.806 2.119-.806.627 0 1.191.116 1.692.349l-.381 1.015c-.534-.208-.974-.312-1.321-.312-1.028 0-1.542.682-1.542 2.046 0 .666.128 1.166.384 1.501.256.335.631.502 1.125.502a3.23 3.23 0 0 0 1.595-.419v1.101a2.53 2.53 0 0 1-.722.285 4.356 4.356 0 0 1-.932.086v.002zm8.277-.107h-1.268V9.506c0-.458-.092-.8-.277-1.026-.184-.226-.477-.338-.878-.338-.53 0-.919.158-1.168.475-.249.317-.373.848-.373 1.593v2.949h-1.262V4.801h1.262v2.122c0 .34-.021.704-.064 1.09h.081a1.76 1.76 0 0 1 .717-.666c.306-.158.663-.236 1.072-.236 1.439 0 2.159.725 2.159 2.175v3.873l-.001-.001zm7.649-6.048c.741 0 1.319.269 1.732.806.414.537.62 1.291.62 2.261 0 .974-.209 1.732-.628 2.275-.419.542-1.001.814-1.746.814-.752 0-1.336-.27-1.751-.811h-.086l-.231.704h-.945V4.801h1.262v1.987l-.021.655-.032.553h.054c.401-.591.992-.886 1.772-.886zm-.328 1.031c-.508 0-.875.149-1.098.448-.224.299-.339.799-.346 1.501v.086c0 .723.115 1.247.344 1.571.229.324.603.486 1.123.486.448 0 .787-.177 1.018-.532.231-.354.346-.867.346-1.536 0-1.35-.462-2.025-1.386-2.025l-.001.001zm3.244-.924h1.375l1.209 3.368c.183.48.304.931.365 1.354h.043c.032-.197.091-.436.177-.717.086-.281.541-1.616 1.364-4.004h1.364l-2.541 6.73c-.462 1.235-1.232 1.853-2.31 1.853-.279 0-.551-.03-.816-.091v-.999c.19.043.406.064.65.064.609 0 1.037-.353 1.284-1.058l.22-.559-2.385-5.941h.001z" fill="#1D3657"/> </g> </svg> </a> </div> </div> </script> <script type="text/html" id="tmpl-autocomplete-empty"> <div class="autocomplete-empty"> No results matched your query <span class="empty-query">"{{ data.query }}"</span> </div> </script> <script type="text/javascript"> jQuery( function () { /* Initialize Algolia client */ var client = algoliasearch( algolia.application_id, algolia.search_api_key ); /** * Algolia hits source method. * * This method defines a custom source to use with autocomplete.js. * * @param object $index Algolia index object. * @param object $params Options object to use in search. */ var algoliaHitsSource = function( index, params ) { return function( query, callback ) { index .search( query, params ) .then( function( response ) { callback( response.hits, response ); }) .catch( function( error ) { callback( [] ); }); } } /* Setup autocomplete.js sources */ var sources = []; jQuery.each( algolia.autocomplete.sources, function ( i, config ) { var suggestion_template = wp.template( config[ 'tmpl_suggestion' ] ); sources.push( { source: algoliaHitsSource( client.initIndex( config[ 'index_name' ] ), { hitsPerPage: config[ 'max_suggestions' ], attributesToSnippet: [ 'content:10' ], highlightPreTag: '__ais-highlight__', highlightPostTag: '__/ais-highlight__' } ), templates: { header: function () { return wp.template( 'autocomplete-header' )( { label: _.escape( config[ 'label' ] ) } ); }, suggestion: function ( hit ) { if ( hit.escaped === true ) { return suggestion_template( hit ); } hit.escaped = true; for ( var key in hit._highlightResult ) { /* We do not deal with arrays. */ if ( typeof hit._highlightResult[ key ].value !== 'string' ) { continue; } hit._highlightResult[ key ].value = _.escape( hit._highlightResult[ key ].value ); hit._highlightResult[ key ].value = hit._highlightResult[ key ].value.replace( /__ais-highlight__/g, '<em>' ).replace( /__\/ais-highlight__/g, '</em>' ); } for ( var key in hit._snippetResult ) { /* We do not deal with arrays. */ if ( typeof hit._snippetResult[ key ].value !== 'string' ) { continue; } hit._snippetResult[ key ].value = _.escape( hit._snippetResult[ key ].value ); hit._snippetResult[ key ].value = hit._snippetResult[ key ].value.replace( /__ais-highlight__/g, '<em>' ).replace( /__\/ais-highlight__/g, '</em>' ); } return suggestion_template( hit ); } } } ); } ); /* Setup dropdown menus */ jQuery( algolia.autocomplete.input_selector ).each( function ( i ) { var $searchInput = jQuery( this ); var config = { debug: algolia.debug, hint: false, openOnFocus: true, appendTo: 'body', templates: { empty: wp.template( 'autocomplete-empty' ) } }; if ( algolia.powered_by_enabled ) { config.templates.footer = wp.template( 'autocomplete-footer' ); } /* Instantiate autocomplete.js */ var autocomplete = algoliaAutocomplete( $searchInput[ 0 ], config, sources ) .on( 'autocomplete:selected', function ( e, suggestion ) { /* Redirect the user when we detect a suggestion selection. */ window.location.href = suggestion.permalink; } ); /* Force the dropdown to be re-drawn on scroll to handle fixed containers. */ jQuery( window ).on( 'scroll', function() { if ( autocomplete.autocomplete.getWrapper().style.display === "block" ) { autocomplete.autocomplete.close(); autocomplete.autocomplete.open(); } } ); } ); jQuery( document ).on( "click", ".algolia-powered-by-link", function ( e ) { e.preventDefault(); window.location = "https://www.algolia.com/?utm_source=WordPress&utm_medium=extension&utm_content=" + window.location.hostname + "&utm_campaign=poweredby"; } ); } ); </script> <!--[if lte IE 11]> <script src="https://admin.hire.legal/wp-content/themes/generatepress/assets/js/classList.min.js?ver=3.0.4" id="generate-classlist-js"></script> <![endif]--> <script id="generate-main-js-extra"> var generatepressMenu = {"toggleOpenedSubMenus":"1","openSubMenuLabel":"Open Sub-Menu","closeSubMenuLabel":"Close Sub-Menu"}; </script> <script src="https://admin.hire.legal/wp-content/themes/generatepress/assets/js/main.min.js?ver=3.0.4" id="generate-main-js"></script> <script src="https://admin.hire.legal/wp-includes/js/underscore.min.js?ver=1.13.7" id="underscore-js"></script> <script id="wp-util-js-extra"> var _wpUtilSettings = {"ajax":{"url":"\/wp-admin\/admin-ajax.php"}}; </script> <script src="https://admin.hire.legal/wp-includes/js/wp-util.min.js?ver=6.7.1" id="wp-util-js"></script> <script src="https://admin.hire.legal/wp-content/plugins/wp-search-with-algolia/js/algoliasearch/dist/algoliasearch-lite.umd.js?ver=2.0.1" id="algolia-search-js"></script> <script src="https://admin.hire.legal/wp-content/plugins/wp-search-with-algolia/js/autocomplete.js/dist/autocomplete.min.js?ver=2.0.1" id="algolia-autocomplete-js"></script> <script src="https://admin.hire.legal/wp-content/plugins/wp-search-with-algolia/js/autocomplete-noconflict.js?ver=2.0.1" id="algolia-autocomplete-noconflict-js"></script> </body> </html>
