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Taking a closer look at the history of the Earthlink Board
member, here's some history:
[citation]
CALIFORNIA SECRETARY OF STATE, CORPORATE RECORD.
NAME: MICRO D, INC.
TYPE OF CORPORATION: ARTICLES OF INCORPORATION (DOMESTIC)
CORPORATE STATUS: MERGED OUT
DATE OF INCORPORATION/QUALIFICATION: 07/05/1979
MAILING ADDRESS: 2801 S YALE ST
SANTA ANA, CA 92704
REGISTERED AGENT: WAYNE R ORTENBURGER
REGISTERED OFFICE: 2801 S YALE ST
SANTA ANA, CA 92704
*PRESIDENT: LINWOOD A LACY JR
2801 S YALE ST
SANTA ANA, CA 92704
STATEMENT OF OFFICERS FILE NUMBER: 275574
STATEMENT OF OFFICERS FILE DATE: 06/21/88
CORPORATE NUMBER: 934878
HISTORY:
DATE: 04/27/1983
TRANSACTION: CERTIFICATE OF AMENDMENT
COMMENT: NAME CHANGED FROM: MICRO DISTRIBUTORS
OTHER CORP NO: 00934878
DATE: 03/21/1989
TRANSACTION: MERGER
COMMENT: OUTGOING-MERGED INTO C1130770 INGRAM COMPUTER INC.
OTHER CORP NO: 01130770
AMENDMENT NO: D0302575
SURVIVING CORPORATION: INGRAM COMPUTER INC.; 01130770
INDIANA SECRETARY OF STATE, CORPORATE/LTD PARTNERSHIP RECORDS
NAME: INGRAM INDUSTRIES INC.
ASSUMED-NAME: INGRAM DISTRIBUTION GROUP INC INGRAM BOOK COMPANY IN Allen
COUNTY
TYPE: FOREIGN CORPORATION FOR-PROFIT
STATUS: ACTIVE
DATE OF INCORPORATION/QUALIFICATION: 04/18/1990
Original Incorporation: 06/14/1962
ACTS: PROFIT
MAILING ADDRESS: 4400 Harding Road
Nashville, TN 37205
STATE OF INCORPORATION: TENNESSEE
REGISTERED AGENT: C T Corp. System
REGISTERED OFFICE: One N. Capitol Avenue
Indianapolis, IN 46204
ANNUAL-REPORT: 1991, 1992, 1993, 1994, 1995
*PRESIDENT: Linwood A. Lacy
4400 Harding Road
Nashville, TN 37205
SECRETARY: James E. Anderson
4400 Harding Rd.
Nashville, TN 37205
FEIN: 620673043
NUMBER: 1990040738
OREGON SECRETARY OF STATE, CORPORATE RECORD
Name: INGRAM INDUSTRIES INC.
Type: CORPORATION (PROFIT)
Status: ACTIVE
Filing Date: 7/19/1994
Number: 41099383
Officers/Directors/Partners/Members:
JAMES E AMDERSON JR
SECRETARY
4400 HARDING RD
NASHVILLE, TN 37205
* LINWOOD A LACY JR
PRESIDENT
4400 HARDING RD
NASHVILLE, TN 37205
PENNSYLVANIA DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD
NAME: INGRAM MICRO INC.
TYPE: FOREIGN BUSINESS
STATUS: IN GOOD STANDING (ACTIVE)
DATE OF INCORPORATION/QUALIFICATION: 09/17/1993
MAILING ADDRESS: 1600 E ST ANDREW PLACE
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