Governance

Tha Council Holdings — Board of Directors, Org Chart, Meeting Cadence

Board Members

Advisory Councils

AI Personas

Total Entities

Board of Directors

Cross-division strategic oversight — Meets Monday 8 AM CST

Name	Council	Board Role	Specialty
Felix ManchesterChair	Execs	Board Chair	CEO / Strategist
Kim RichardsVice Chair	Execs	Vice Chair	Ownership & IP
Vivian Knox	Legal	IP Counsel	Intellectual Property
Simone Baptiste	Legal	AI Compliance	Digital & AI Law
Margaux Chen	Financiers	Financial Strategy	Macro Strategist
Felix Drummond	Financiers	Capital Allocation	Chief Allocation Officer
Marcus Caldwell	Real Estate	RE Strategy	Acquisition Strategist
Catherine Hargrove	Real Estate	RE Compliance	Legal / Compliance
Barry Bronson	Execs	Brand Guardian	Tone Master / Anti-Slop

Composition: 4M / 5FQuorum: 5 of 9Supermajority: 7 of 9Veto: The Architect

Organizational Chart

THE ARCHITECT

Trife (Paul) — Human in the Loop

Board of Directors

9 Members — Chair: Felix Manchester

Tha

Tha Council Media Group

|--Council of Execs (8)
|--Artist Roster (9)
|--Council_Media Bot
|--Team: Ace1Yoda, Trap Ratchet, Council Buc, Brit, Atlas Viceroy

The

The Council Consulting

|--AI Automation Setup
|--Discord Bot Dev
|--Home Lab Setup
|--Music Production AI
|--Second Brain / P.A.R.A.
|--Strategic AI Consulting

The

The Council Real Estate

|--Council of Real Estate (8)
|--446 Rockville Rd ($1,925/mo)
|--Pipeline: Cincinnati + Gallatin

The

The Council Finance

|--Council of Financiers (5)
|--Council of Legal (8)

Tha

ThaCouncilGaming

|--Trife, Council Buc, Prof Proffitt, Frank, Ronnie
|--M.A.X. / The Petty Algorithm

Infra

88_Operating System

|--Council of Infrastructure (8)
|--Hermes Agent
|--Council_Architect Bot
|--Council_Family Bot
|--Council_CEO (CT105)

Advisory Councils

Council of Execs

Tha Council Media Group — 8 members

3x Daily (2, 4, 6 AM CST)

Drive media revenue from $0 to $9K/month through strategic research, campaigns, and artist development.

Monthly streaming revenueSocial follower growthCampaign conversionsContent velocity

Members: Felix Manchester, Pat Labours, Sam Meridian, Ricky Delta, Johnny Horn, Kim Richards, Mattias Silva, Barry Bronson

Council of Legal

The Council Finance — 8 members

Weekly (Wednesday)

Protect Tha Council Holdings through proactive legal strategy, IP defense, and regulatory compliance.

Unprotected IP assets (target: 0)Contract review turnaroundCompliance gaps resolved

Members: Marcus Steele, Vivian Knox, Derek Huang, Cassandra Wells, Raymond Osei, Simone Baptiste, Warren Blackwood, Patricia Mendez

Council of Financiers

The Council Finance — 5 members

Weekly (Sunday 8 AM CST)

Maximize capital efficiency and grow net worth through disciplined allocation and risk management.

Burn rate vs. revenueROI per divisionCash reservesSubscription cost %

Members: Felix Drummond, Margaux Chen, Darius Webb, Lorraine Baptiste, Solomon Park

Council of Real Estate

The Council Real Estate — 8 members

Weekly (Thursday)

Build a cash-flowing portfolio through disciplined deal sourcing, analysis, and property management.

Monthly cash flow/propertyCap rate > 8%Occupancy > 95%Pipeline conversion

Members: Marcus Caldwell, Diana Prescott, Raymond Okafor, Vanessa Liu, Catherine Hargrove, Terrence Boyd, Lorraine Whitfield, Solomon Reeves

Council of Infrastructure

88_Operating System — 8 members

Every 6 Hours (Automated)

Maintain 99.9% uptime across all digital infrastructure and continuously optimize performance.

Service uptime %GPU utilizationStorage capacityMTTRBackup success

Members: Same 8 as Council of Execs (infrastructure focus)

Meeting Cadence

Meeting	Frequency	Schedule (CST)	Cron (UTC)	Participants
Board Meeting	Weekly	Monday 8:00 AM	0 14 * * 1	Board of Directors (9)
Execs Research	3x Daily	2, 4, 6 AM	0 8,10,12 * * *	Council of Execs (8)
Legal Review	Weekly	Wednesday 9:00 AM	0 15 * * 3	Council of Legal (8)
Financial Brief	Weekly	Sunday 8:00 AM	0 14 * * 0	Council of Financiers (5)
RE Pipeline	Weekly	Thursday 9:00 AM	0 15 * * 4	Council of Real Estate (8)
Infra Audit	Every 6h	Automated	0 /6 * *	Council of Infrastructure (8)
Artist Standup	Daily	8:00 AM	0 14 * * *	9 Artist Personas
Hermes Learning	3x Daily	1, 3, 5 AM	0 7,9,11 * * *	Hermes Agent

Automated Governance Scripts

Board Meeting

council_board_meeting.sh

0 14 * * 1 (Mon 8 AM CST)

Collects division data, runs Board deliberation via Ollama, generates MD report, pings Discord.

Legal Review

council_weekly_legal.sh

0 15 * * 3 (Wed 9 AM CST)

Runs Council of Legal session on compliance, IP, contracts, risk. Saves report + Discord ping.

RE Pipeline

council_weekly_realestate.sh

0 15 * * 4 (Thu 9 AM CST)

Runs Council of Real Estate on portfolio health, deal pipeline, market analysis. Saves report + Discord.