Board of Directors electronic voting on September 1, 2013. All board members included in request for votes by email. Resolution required agreement from majority of directors (4 out of 7) to pass.

Directors who participated: Dara Adib (daradib) Nader Morshed (morshed) Sanjay Krishnan (sanjayk) Timothy Zhu (tzhu)

Timothy - Allocate $1,000 for 4x256GB Samsung SSD drives for use in new hypervisor.

Dara - If the SSDs are compatible with the hardware RAID controller.

Dara: yes Nader: yes Sanjay: yes Timothy: yes

Resolution passed.