[Community-Discuss] Bylaws changes

[Andrew Alston]

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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