Board of Director's Meeting

Gygax Memorial Fund held its first Board of Director's Meeting on Sept 8, 2009 at 10:00 AM at 316 Madison Street.

Gail Gygax, Incorporator and Sole Director, appointed James Ward and Jodeen Mikkelsen to be Directors.

Gail Gygax is elected to be President, Secretary and Treasurer for the Coorporation.

Bank accounts are to be created for Fund contributions and payment of expenses.