== Administration ==
It is a bit a mess, but in short: The invitation should be sent ca. 4 weeks before the SGM.<
>Dissolutions is a special resolution under §27.2.
<
>The dates showing are from the last AGM, they will be replaced as soon as the date is fixed: calculated backwards. To see, how much time it takes, please see the "When done?"-column; for checking the members list, the secretary needs some reports from the treasurer. As the report should be sent to the members 4 weeks before, the secretary should check the members register not 3 weeks before, but maybe 5 weeks before, so the tresurer shoul send the secretary the paypal reports maybe 6 weeks before the SGM.
|| Action || Fix Date || When done? || Remarks (Statutes §) ||
|| start the ball rolling || ? || 2023-07-01 || ||
|| fix the date || ? || 2023-09-01 (list, by sec.)|| ||
|| Prepare and compile the Report || 2023-10-10 || || 4 weeks before the date fixed SGM ||
|| send the Report to members || 2023-10-14<
> 2023-10-28 || 2023-10-03 || 4 weeks before the date fixed SGM <
> probably with the notice to the members<
> (25(2)a-c) ||
|| check the register of members || 2023-10-15 || || 3 weeks before the date fixed SGM ||
|| call for payments, to bring all members up to full standing || 2023-10-15 || 2023-10-16 || 3 weeks before the date fixed AGM ||
|| announce date, for notification || 2023-10-21 {g} || 2023-10-14 || 3 weeks before the date fixed SGM (27.1, 27.2) ||
|| announce date, for special resolutions || 2023-10-21 {g} ** || 2023-10-14 || 3 weeks before the date fixed SGM (27.2) ||
|| early ballots || 2023-10-28 {0} <
>until<
>[[http://www.timeanddate.com/worldclock/fixedtime.html?day=11&month=11&year=2023&hour=19&min=00&sec=0|2023-11-11 19:00 UTC is in your timezone]] || || 14 days before the date fixed AGM until 1 hour before the AGM starts (16.7) ||
|| proxys deadline || until [[http://www.timeanddate.com/worldclock/fixedtime.html?day=10&month=11&year=2023&hour=20&min=00&sec=0|2023-11-10 20:00 UTC is in your timezone]] || ## {g} || 24 hours before the date/time fixed AGM (34.1) ||
(13.05.2024/ER)
## * Notifications to be sent under Inc rules 41(c)
## ** The date was brought forward by 1 day compared to the statutes, since the reporting to the secretary and the information of the members by the secretary have the same statutory time limit, which is practically impossible to implement. (24.1.2019/ER)