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+<div class="text-center">
+MINUTES OF MEETING OF THE BOARD OF DIRECTORS OF WORLD CUBE ASSOCIATION
+
+A California Nonprofit Public Benefit Corporation
+</div>
+
+On January 26, 2024 at 3:00 a.m. UTC, the Board of Directors of World Cube Association (the “Board”) met for a regular meeting via Zoom. The following directors were present at the meeting:
+
+<div class="text-center">
+Blake Thompson <br>
+Ethan Pride <br>
+Kerrie Jarman <br>
+Michael Chai <br>
+Somya Srivastava <br>
+</div>
+
+
+<b class="text-center">REMOVE SOMYA SRIVASTAVA AS A DIRECTOR AND VICE CHAIR OF THE WCA</b>
+
+RESOLVED, that Somya Srivastava be removed as a Director and Vice Chair of the WCA.
+
+<b class="text-center">ADJOURNMENT</b>
+
+There being no further business, the meeting was adjourned at 3:18 a.m. UTC.
+
+<div style="text-align: right;">
+<span style="text-decoration: underline;">/s/ Blake Thompson</span>
+
+
+Secretary of the WCA
+</div>