Date: 2012-04-12

Location: The Las Vegas Convention Center, 3150 Paradise Road Las Vegas, NV, USA

• GenArts Inc, represented by Gary Oberbrunner and Alan Lorence
• The Foundry Visionmongers Ltd, represented by Bruno Nicoletti
• Assimilate Inc, represented by Gerk Huisma and Peter Huisma
• RE:Vision Effects, represented by Pierre Jasmin
• Sony Creative Software, represented by John Freeborg

• mik wells, Imagineer Systems
• John-Paul Smith, Imagineer Systems
• Ruslan Khamidullin, Imagineer Systems
• Jim Tierney, Digital Anarchy
• Miguel Angel Doncel, SGO
• Roman Dudek, SGO

Minutes

• Reappointment of Directors
  • Bruno Nicoletti stands down as Director and Secretary
  • Pierre Jasmin appointed director by by show of hands
  • Appointed Peter Huisma as secretary
• Company Accounts presented : approved
  • We did not collect dues last year; need to collect them for this year.