Report on request for Access Ready Strategic

Report on request for Access Ready Strategic Social Purpose Corporation For-profit Board of Directors Action by 08-10-2021

Title, Approval of annual Social Benefit Report 2020–2021

Issued on 08-03-2021

Honorable members of the Access Ready Strategic Board of Directors,

Under the bylaws Article VII Section 9 as Chair, I am requesting that you vote on the following agenda electronically

A simple response to the Chair-CEO by email will be registered by the Chair-CEO and then filed with the corporate Secretary.

A notice of this action will then be placed on the Consent Agenda and included in the Board package for the next formal meeting.

Your vote in this format does have the force and effect of an action in a formal board meeting. The Consent Agenda vote is a formality intended to give the Board a second look at actions taken electronically. Please reply to all when responding.

The voting on this agenda will be open until 5 pm on 08-10-2021.

A failure to respond will automatically register as an affirmative or yes vote on the agenda.

May it please the Board, the Chair-CEO respectfully requests that you approve the attached annual Social Benefit Report for 2020–2021 as required by the state of Florida.

Elizabeth Campbell Yes

Gust Dean Doulou Vice-Chair, Yes

John Medcalf Yes

Mariano Tan Yes without objection

Carol Westlake Yes without objection

Board of Directors Actions completed by 08-10-2021

Certified by: Corey R. Saur

Corporate Secretary