DAO Interim Board Meeting - Notes 24 Mar 2023

General
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The interim board of TrueFi Foundation Ltd. (the DAO) wishes to share the meeting notes of the board of directors meeting held on the 24th of March 2023.

Should you have any questions please feel free to contact alex@truefi.io

With best regards,

Alex, on behalf of the DAO board

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Below please find an overview of one of the last pieces of our decentralisation process, the assignment agreement between Archblock/Trusttoken and TrueFi Foundation Ltd.

NOTE: This summary was created for the sake of discussion only and does not represent a legally binding contract. Should any TRU holder wish to see the exact agreement they may request so by sending an email to alex@truefi.io. The TRU holder will need to be documented, verified, and sign a binding NDA.

Assigned Contracts:

  1. That certain Master Loan Agreement entered into by and between Blockwater
    Technologies Co., Ltd. and Archblock (Cayman) (f.k.a. TrueTrading, a
    wholly-owned subsidiary of Archblock, Inc.) on April 26, 2022.

  2. That certain Amendment No. 1 to Master Loan Agreement entered into by and
    between Blockwater Technologies Co., Ltd. and TrueTrading (a wholly-owned
    subsidiary of Archblock, Inc.) on August 8, 2022.

  3. That certain Master Loan Agreement entered into by and between New World
    Holdings and TrueTrading (a wholly-owned subsidiary of Archblock, Inc.) on April
    27, 2022.

Assigned Assets:

1. Trademarks

a. TRUEFI - U.S. Registration No. 6,626,515
b. TRUEFI - U.S. Registration No. 6,626,514
c. TRUEFI - International Registration No. 1624074 and all designated
countries
d. TRU - U.S. Registration No. 6,927,656
e. TRU - U.S. Registration No. 6,780,086
f. TRU - International Registration No. 1649049 and all designated countries

2. Smart Contracts

a. https://github.com/trusttoken/truefi
b. https://github.com/trusttoken/spec-2
c. https://github.com/trusttoken/bug-registry
d. https://github.com/trusttoken/idleFinanceContracts
e. https://github.com/trusttoken/truefi-marketing

3. Social Media Channels

a. Twitter: https://twitter.com/truefidao
b. Discord: https://bit.ly/chattruefi
c. Telegram: http://t.me/jointruefi
d. Forum: https://forum.truefi.io
e. Newsletter on Substack: https://truefi.substack.com/
f. TrueFi Blog on Medium: https://blog.trusttoken.com/
g. TrueFi Forum: https://forum.truefi.io/
h. TrueFi Snapshot: https://snapshot.org/#/truefigov.eth

4. Domains

a. www.truefi.io
b. www.app.truefi.io
c. www.truefi.us
d. www.truefi.pro

5. Token / Stablecoins

a. 2,188,709.71 USDC
b. 293,550,827 TRU

Please review the information provided and reach out with questions / discuss in this thread. We will put this up as a vote by the end of the week.

All the best,
Alex

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