Nevada Chess, Inc.

Minutes of the Meeting Held May 31st, 2003
CCSN Las Vegas, Bldg D, Room 221

The meeting was called to order by President Chris Bird at 3:05 pm.

The only item on the agenda was the Bylaws Proposal that was detailed in the April 2003 Nevada Chess Bulletin. The President asked for votes from those in attendance at the meeting. These votes were then added to the votes from the mail in ballots that were verified by members Chris Bird and Norman Harvey.

The result of the vote was 16 votes in favor, and none against. Therefore, the new Bylaws were adopted.

The meeting was adjourned at 3:15 pm.

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