MassVentures
Minutes
Expedited Investment Committee Meeting
Date and Time
Monday December 14, 2020 at 9:00 AM
https://us02web.zoom.us/j/83762848454?pwd=dDBhTUtObHI5NklNMVBiUDVuNW91Zz09
Directors Present
D. Cox (remote), J. Turner (remote), N. Collins (remote), R. Jarquin (remote), W. Asher (remote)
Directors Absent
None
Guests Present
C. Hipwood (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
D. Cox called a meeting to order on Monday Dec 14, 2020 at 9:02 AM.
C.
Executive Session
The Expedited Investment Committee discussed confidential matters related to Armored Things. Mr. Turner made a motion to approve the repurchase of shares outlined in the pre-investment action sheet. The motion was seconded by Mr. Cox. The motion passed unanimously.
II. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:20 AM.
Respectfully Submitted,
W. Asher