Special General Meeting 2011-04-03 Discussion

This is the discussion page for the next SGM on 2011-04-03. The meeting will take place in the channel #sgm on the irc.cacert.org network. This page is used to refer to discussions happening around the proposed business.

Ordinary Resolutions

A member may propose a resolution in a general meeting. Members must be notified 14 days in advance of the motions, in a call for a general meeting.

The following (ordinary) resolutions will be / have been received by the Secretary:

Item

Title on Agenda

Call Mail

Discussion Page

from agenda

words

link to member's request

link to wiki

Special Resolutions -- Rule Changes

A member may propose a change to the rules, to be voted as a special resolution in a general meeting. Members must be notified 21 days in advance of the motions, in a call for a general meeting.

The following special resolutions will be / have been received by the Secretary:

Item

Title on Agenda

Call Mail

Discussion Page

from agenda

words

link to member's request

link to wiki

Transfer to Co-operative Limited

https://lists.cacert.org/wws/arc/cacert-members/2010-09/msg00022.html

/!\ NOTE: /!\

There is a difficulty in proposing special resolutions for this and future upcoming GMs.

Because the Associations Act 2009 is now in effect, the current set of rules are deemed by OFT to be in compliance with the Act. So we need do nothing right now.

However, any attempt to submit new rules will be rejected unless the new rules are in fact in compliance with the Act.

Administration

For the Secretary?