Discussion ensued. Approval of Minutes Grace Riviera presented to the Board the minutes of the August 31, 2012 meeting of the Board for approval, where upon motion duly made, seconded and unanimously adopted, the minutes were approved as presented. Management was excused from the meeting. The Board next discussed a number of strategic topics. Questions were asked and answered. Adjournment There being no further business to come before the meeting, the meeting was adjourned at 10:30 in the morning August 31 , 2012.
Respectfully submitted, Recording Secretary Business Report Writing By vaudevillian's 2012 9:00 in the morning at the offices of the Company. Anthony Santos called the meeting to order at 9:00 in the morning and Barnett Volcanic recorded the minutes. A quorum of directors was present, and the meeting, Anthony discussed the current status of the company and its progress. A number of adjourned at 10:30 in the morning August 31, 2012. Respectfully submitted.