I've put together a set of questions for Day Pitney - hereto attached.  I hope these can help clarify the situation vis-a-vis the legal aspects of the VIce Director position, and the necessity (or lack thereof) of taking action.

I've written the questions in a rather explicit and detailed form, with considerable context attached to each one, in the hopes that we can avoid misunderstandings and/or multiple rounds of questions.  

73,

Mike

K1TWF