2. Consider Qualification of Directors and Election of Officers. Mr. Wilson reported that Directors Boards and Maxwell were reelected to the Board for the 2026 Directors Election. He reported on the candidate interviews for the pending director vacancy and stated that Ms. Evans is the candidate that is filling the pending director vacancy. He noted that Ms. Evans will complete the Statement of Officer, Oath of Office and Affidavit of Director once she arrives, thereby qualifying her to serve as a director. Discussion ensued regarding the election of officers. Director Jacobs discussed appointing Director Maxwell as President and Boards and Vice President. Director Maxwell declined the nomination. It was the consensus of the Board to keep the same slate of officers, with Ms. Evans as Assistant Secretary. Upon motion by Director Randall, seconded by Director Maxwell, after full discussion and 304648499.1 the question being put to the Board, the Board voted unanimously to appoint Ms. Evans as a Director for the term expiring May 2030 and to keep the same slate of directors, with Ms. Evans as Assistant Secretary.

Bastiat Liberty & Property Rights Analysis

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.