Instant Messaging Freedom, Inc.

Minutes for the 2012-04-18 Board Meeting

The 2012 Board Meeting was held at 23:00 UTC on 2012-04-18.

Meeting was by phone, with the conference generously provided by Evan Schoenberg. The meeting began at 12 minutes after the hour.

Members present were John Bailey, Ethan Blanton, Mark Doliner, Sean Egan, Luke Schierer, and Evan Schoenberg. Luke Schierer arrived during the reading of the financials.

The minutes of the meeting follow.

Approve minutes

Ethan read the minutes from our 2011 meeting. We voted and approved them.

Treasurer's report

Tax filing status

Confirmed that we have transferred our corporate status in Delaware from CT Corp to National Registered Agents, Inc., and we are in good standing.

Credit card processing status

Confirmed that we have closed our credit card processing account.

Officer and director elections

Sean renominated all board members for the same positions. Ethan seconded. We voted on and approved this.

New corporate mailing address

Sean has a new address, so we voted and approved changing the mailing address for Instant Messaging Freedom, Inc. to 3719 37 Avenue South, Seattle, WA 98114.