[Community-Discuss] AGMM Quorum issue

[Christian Bope]

Dear Dabu,

I do acknowledge the receipt of your email.

Best Regards,
Christian D. Bope, PhD
Chairman, AfriNIC Board

Le mar. 25 sept. 2018 à 12:03, Dabu Sifiso <dabu.sifiso at yandex.com> a
écrit :

>
>
>
> 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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> > Community-Discuss at afrinic.net
> > https://lists.afrinic.net/mailman/listinfo/community-discuss
>
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