Minutes of the Second Organizational meeting Rise Above Wellness Inc. The Second meeting Wellsville NY by founder Jeremy Dahlgren at 11:35 am on December 21, 2019 Rise Above Wellness Center Inc. (Rise Above) Those present were Jeremy Dahlgren, Elizabeth Freeland, Christina Petito and Frederick Sinclair. All present were invited to be members of the Board of Directors for Rise Above and by consensus the officers were established as: President: Jeremy Dahlgren, Vice President: Frederick Sinclair, Secretary, Elizabeth Freeland, and Treasurer: Jeremy Dahlgren. Adoption of Bylaws was appointed to be discussed to each officer before placement of votes and record any changes if need be, on January 4th, 2020. I Make a motion to authorize a corporate bank account was opened through Stueben Trust as of December 21, 2019 remains 500.00$ established by Treasurer: Jeremy Dahlgren all said I. 1023 form applied with 501.c.3 tax exempt organization filed. Waiting on response. The status of the adjacent Building, Christina Petito met with Jeremy Dahlgren and Elizabeth Freeland. Christina's concerns are the structure and what its actual worth value. 159 N Main Street, Wellsville NY, 14895 is the address of adjacent building. Jeremy Dahlgren asked Walkers Business for officer insurance quote, waiting on response. I make motion (Fredrick Sinclair) to authorize Jeremy Dahlgren to apply for Wellsville Revolving loan If we should apply all said I. Jeremy Dahlgren made motion to offer a personal loan to the Organization of $17,000 dollar with zero equity. All said I. Christina Petito and Fredrick Sinclair offered to work together with Alfred Technical Wellsville Campus. All in favor of utilizing Rise Above Wellness Center Inc. All in favor of working towards preparing the application and writing a cover letter said I. Fredrick Sinclair will help coordinate the environmental hazard evaluation. Elizabeth Freeland will make arrangement's to meet all Practitioners for 2020 plans and what we can do to improve our organization. By stander Sheila Kalkbrenner suggested we offer internship or community service. All in motion for an elevator, said I. The next meeting was discussed and ended up being scheduled for Saturday, January 4th at 11:00 am at the Rise Above Wellness Center. This meeting adjourned at 1:20pm Elizabeth Freeland, recorder.