Subject: Fwd: CNP Name Change - Consent-In-Lieu of Meeting Form
From: "Joan Mayer" <[email-masked]>
To: "R. Hunter Biden" <[email-masked]>
Date: Tue, 4 Aug 2015 09:54:55 -0400

You good with this?

---------- Forwarded message ----------
From: Andrew Lavigne <[email-masked]>
Date: Mon, Aug 3, 2015 at 4:24 PM
Subject: Re: CNP Name Change - Consent-In-Lieu of Meeting Form
To:

Members of the Board,

I wanted to follow up on Mike's email from last Thursday. Although we had
initially set the deadline for submission of the signed consent-in-lieu of
meeting forms for next week, we have already received signed consent forms
from a majority of the Center's Board. If you happen to be able to submit
your signed consent forms before the end of this week it would help
accelerate our timeline. I have reattached the consent form and the
restated articles of incorporation and bylaws that incorporate the name
change.

Thank you in advance! Feel free to contact me if you have any questions.

Best,

Andrew

*--Andrew Lavigne*
Director of Special Projects
Truman National Security Project & Center for National Policy

Office: 202.216.9723 Ext. 2112

www.TrumanProject.org & www.CNPonline.org

---------- Forwarded message ----------
From: Mike Breen <[email-masked]>
Date: Thu, Jul 30, 2015 at 5:09 PM
Subject: CNP Name Change - Consent-In-Lieu of Meeting Form
To:
Cc: Andrew Lavigne <[email-masked]>

Dear Members of the Board,

Following up on our June Board meeting, we have *attached a consent-in-lieu
of meeting form to effectuate the name change to the Truman Center for
National Policy*. The consent would amend the articles of incorporation and
the bylaws to reflect the name change. To adopt the name change, *each
Board member needs to sign and send back the consent form*. For your
reference, we have attached the restated articles of incorporation and
bylaws that incorporate the name change.

*Please return the executed consent form* to Andrew Lavigne either by
scanned electronic copy to [email-masked]*,* or by hard copy to
1250 I St NW, Suite 500, Washington, DC 20005 *by Wednesday, August 12th*.
Please contact us with any questions.

Thank you,

Mike

-- 

*Michael Breen*Executive Director
Truman National Security Project & Center for National Policy

Office: 202.216.9723 x2325
Cell: 603.828.9550

www.TrumanProject.org <http://www.trumanproject.org> & www.CNPonline.org
<http://www.cnponline.org>

*Save the Date:* TruCon 2016 will be June 23-26 in Washington, DC.

*Save the Date:* TruCon 2016 will be June 23-26 in Washington, DC.

-- 
Joan K. Mayer
Rosemont Seneca Partners
o: 202-333-1880
m:202-841-854