|
Location: SugarlumpMembers Present: Katie, Chris, Rob, Pat, Beth, BenCalled to Order: 8:11pm
1.) Name. After short discussion, we’ve decided to use the name “Collab21″ and incorporate as an LLC in the beginning using “Collab21, LLC”. We have agreed that fictitious business names can be used when necessary in the future. Ben will set [...]
Meeting Thursday night at 7:30pm at Sugarlump on 24th St. The agenda is as follows:
1.) Finalizing Name2.) Filling out LLC paperwork3.) Discussing co-op vs. LLC for the future4.) Fundraiser 1 – costume party5.) Finding space6.) Funding in addition to fundraisers.7.) How to make money in the beginning.
Summary of the meeting on November 26, 2007 at Borderlands Books.
Tim, attorney, gave presentation regarding various organizational models for companies in California. He is most familiar with Cooperatives. He recommended using Jenny Casen (510-535-1011) as an attorney to help with Bylaws, organization, and paperwork, as he is not accepting new clients. Another [...]
Location: Ritual on Valencia b/w 21st and 22ndDate: 11/27/2007, 2:00pmMembers Present: Pat, Rob, Zach, Ben
1.) We continued brainstorming on the name. We decided that the name we will decide is “Switchbox”. If any non-present member has an issue, they are asked to offer one suggestion per person, at which point we can vote [...]
Location: Baghdad Cafe (16th and Market)Members Present: Zach, Beth, Ben, Pat, Chris, Katie, RobCalled to Order: 8:30pm
I. Discussed various corporation options. Anonymously voted to form an LLC and organize as a coop. The LLC paperwork will be filled out when we have a name.
II. Discussed names. Voted ideas are as follows:Collab (1)Box [...]
Tonight at Cafe Baghdad at 8pm:
Agenda
Research LLC vs. Corp
Name of company
Board
Rules
Group guidelines
Membership guidelines
There has been interest expressed that a meeting should be held this week. Ben will not be able to attend this week. However, if there is enough interest among the rest of the group, a meeting should be commenced. After finding out some of the group’s schedules, the best chance that everyone [...]
Location: Muddy’sMembers present: Beth, Rob, Chris, BenTime meeting commenced: 11/01/2007 8:00pm
1. Discussed direction of company. Talked about whether it should be a non-profit or a for profit. If it were to be a for profit, how would it be organized?
After 30 minutes of discussions, we concluded that it will be a for profit. [...]
