Meeting called to order by Director Micheal O'Neal.
The Secretary announced the resignation of Patient Director Brian Wowk.
Patient Director Micheal O'Neal appointed Charles Platt as the replacement Patient Director.
The Directors' appointed the new Controlling Officers of
CryoCare Foundation (unanimous approval):
President -- Charles Platt
Vice-President -- Brian Wowk
Secretary -- Ben Best
Treasurer -- Kevin Brown
The Directors' named the CryoCare Foundation Directors as Directors of CryoCare Canada.
Meeting Adjourned.
The Directors' appointed the new officers of
CryoCare Canada (unanimously approved):
President -- Charles Platt
Vice-President -- Brian Wowk
Secretary -- Kevin Brown
Treasurer -- Ben Best
Meeting Adjourned.