Respectfully......Mr Collins

The bylaws to your company filed with the SEC indicate there are two BOD's. Under what provision was the change in officers made without the agreement of both voting members. (since, as you indicated in your last post the Board of Advisors are a separate committee)

3. This corporation shall have two (2) directors. This number may be changed by amendment of the bylaws, adopted by the vote or written consent of a majority of shareholders entitled to vote. The term “board of directors” as used in these bylaws means the number of directors authorized in this paragraph, even if that number is one.

4. Directors shall be elected at each annual meeting of the shareholders to hold office until the next annual meeting, subject to any rights of shareholders outlined in any shareholder’s agreement. Each director, including a director elected to fill a vacancy, shall hold office until expiration of the term for which elected and until a successor has been elected and qualified.