[Community-Discuss] AGMM Quorum issue

Dabu Sifiso dabu.sifiso at yandex.com
Tue Sep 25 09:56:09 UTC 2018




Glad to hear this is finally moving forward and will hopefully get resolved.

Can Mauritian court act fast enough to process this type of request so that the AGMM can be call on time for the next meeting in Tunis?
Or is the plan to have the AGMM held somewhere else once the court has sorted out the details?



25.09.2018, 02:36, "Bope Christian" <christianbope at gmail.com>:
> Dear AfriNIC members and community,
>
> The AfriNIC Bylaws, article 12.10(ii), gives the requirements for a quorum an of AGMM.  The requirements are:
>
> 12.10(ii) The quorum for an Annual General Member meeting shall be composed of minimum of ten (10) members in person comprising:
> a)    Four (4) Directors elected to represent a region;
> b)    One (1) Director elected on a non-regional criterion; and
> c)    Five (5) Resource Members.
>
> On 29 June 2018, the Chair of the Board communicated to AfriNIC community at Large their intention to approach the court to call an AGMM , https://lists.afrinic.net/pipermail/community-discuss/2018-June/002510.html.
>
> The AfriNIC Board has resolved to use the provision under article 118 of the Mauritius Companies Act and approach the Court to have the AGMM called.
>
> Best Regards,
> Christian D. Bope, PhD
> Chairman, AfriNIC Board
>
> ,
>
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