Object : First contact and introducing the structure.

A page for noting everything. You can already start typing thing, this will save us time on the meeting, which will probably be very dense

https://docs.google.com/document/d/11Xq2ib9_9MCdFGjpnVG2zF-s1vC-_w4Ad0EKMhXQec4/edit

This conference call will focus on introducting to each other and explaining what an endowment fund à la française is meant for, what is the grand scheme (a picture will be provided) and who will be in charge.

Name: International Longevity Fund Jurisdiction: France Legal status: Fond de dotation (French version of endowment fund) Board name: comité directeur (board of directors) President: Daniel Wuttke (must be European citizen) Other board members: David Latapie, Édouard Debonneuil, Ilia Stambler, Daria Khaltourina, Anton Kulaga, Adrián Correa. Contrary to what Édouard said on the previous mail, no need for one vice-president. I will have the same title as everyone else (save Daniel): director. There is no need also to have an legally appointed treasure, it is just a habit. In case of a problem, there is one person responsible, the president => flexibility for who will handle the money issue. I have to check if there is any limitation on nationality (Édouard's then Ilia's question), but I don't think so. Balance of power: collegiality (every board member weight the same, president has a casting vote - this is not a "second thought", this is during the election, before knowing there is a tie)