MINUTES OF BOARD MEETING HELD ON WED. 3 MARCH 2010

[Ms Jenkins]

As we all know from today's meeting, we had a vote from choosing a name of the company from a variety of different names and eventually picked "GoldFish plc" for our name of the company's as our final decision since it had the most votes.
The logo, which we also discussed in the meeting, was decided to be the one with the gold and black colour. This logo should be made byGrace and James (Design Directors) as soon as possible so that the logos can be used in the share certificate and etc.

For our GoldFish plc's websites, Kenny or Ice (IT Directors) will be making a group or a page in Facebook and Oh will be making a website for our plc and as soon as they make these pages and sites and report to me the addresses, I will email the addresses of the website and page they've made to you guys.

The letters that was given to the 8 students (and the 2 others that did not email) today about the Sattahip trip on Tuesday by Ms.Jenkins should be given back to Ms.Jenkins before next Tuesday (anytime before the trip).

The prospectus and the presentation on the Friday assembly, probably not this Friday’s assembly, should be organised by Alex (Publicity Director).
It should have be Deana's job but unfortunately she wasn't here with us in the meeting so Alex will be doing it.

After the presentation has been shown in the assembly, Finance director Eye and Assistant Finance Director Oh, should design and organise the Share Certificate so that we will have a record of who bought the shares.

The two events co-ordinator (Young Bin and Joe) should start thinking about some events that should happen next week or the week after. Meeting will be held on the same time we had today next week.

Daniel, Secretary of the Board of Gold Fish plc.