[Community-Discuss] Bylaws changes
Andrew Alston
Andrew.Alston at liquidtelecom.com
Fri Nov 4 19:16:13 UTC 2016
Hi Alan,
I believe Point 5 may result in conflict with Article 13.4 that states that directors represent specific regions. For consistency 13.4 would also need modification.
I believe that section 16 is also in conflict with the companies act. The companies act specifically states that a director may only be removed in a meeting dedicated to that purpose with that being the only item on the agenda. So while I have no problem with the community being able to recall a director, it must be through a dedicated meeting and not through the addition of an agenda item at a regular meeting.
Other than that, all looks good
Thanks
Andrew
From: Alan Barrett [mailto:alan.barrett at afrinic.net]
Sent: 04 November 2016 21:26
To: General Discussions of AFRINIC <community-discuss at afrinic.net>
Subject: Re: [Community-Discuss] Bylaws changes
Dear community,
Here is the next round of suggestions for Bylaws changes.
In cases where the previous proposal identified an issue but did not propose text, I am now proposing text. I am also proposing a few additional changes to address issues raised by others. Finally, I am proposing a change to address a problem with approving the annual financial statements.
I intend to propose all these bylaws changes as special resolutions at the AFRINIC-25 SGMM, possibly with edits resulting from further review and discussion.
Alan Barrett
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