Tauriga Sciences Inc (fka TAUG)

[plutoniumimplosion]

Given the quote Mr. Graham used in his post, it was important to me that he, and anyone else who may have misunderstood, knew that I had and do not now have any reason to believe that Board meetings occurred during the time of his tenure as director to which he was not provided proper notice.

Mr. Graham's somewhat self-serving post yesterday only dealt with Board Meetings. Most small companies that have Board members who are scattered throughout the country hold perhaps one or two Board Meetings a year, most often held just prior to an Annual Meeting of Shareholders. Why don't you put together one of your long and pointed posts and ask Mr. Graham about Unanimous Board consent forms. Does the TAUG Board issue Board Resolutions that way? If not, perhaps I need to take a refresher on corporate governance because I know of no other way for a Board to conduct official business. The CEO using "executive authority" either before or after the fact doesn't cut it. And yes Mr. Berman would have to be informed of Unanimous Consent Resolutions as well and his name would necessarily be on each such form for his signature, since these forms are almost always signed in counterpart.

I am thinking that TAUG is just Seth's little club where he makes the decisions and the Directors then follow. Sort of a continuous corporate clean up.

Thanks.