ODSL Executive Board Special Meeting

August 30, 2009

This special meeting of the ODSL Executive Board was called in order to review, discuss and vote on the pending “Conflict of Interest Policy – ODSL, Inc” and amendments made to the “Articles of Incorporation for ODSL, Inc.”

Present: Randy Martin; Wayne Gardella; Karen Klumpp; Dave Milne; Wayne Gardella; Tom Lewis; Greg Waldrip

Copies of the Conflict of Interest Policy were distributed. This policy had already been emailed to the Board members for their review prior to the meeting. A motion was made and seconded to approve the Conflict of Interest Policy as provided to the Board. The president then called for questions. No questions were introduced. The president called for the vote and it pass unanimously.

Copies of the amendments to the Articles of Incorporation were distributed. A motion and seconded to approve the amendments to the Articles of Incorporation. The president then called for any questions. The members did not have any questions. The president called for the vote and it passed unanimously.

The meeting was adjourned at 9:40.