[Community-Discuss] AFRINIC 2019 AGMM quorum

[Janvier NGNOULAYE]

Dear Chair,
Good process of solving this issue and thank you for the update.
Regards,
/Janvier Ngnoulaye

Le jeu. 7 févr. 2019 à 15:46, Bope Christian <christianbope at gmail.com> a
écrit :

> Dear community,
>
> As the community is aware, the results of the vote at the May/June 2018
> AGMM led to an unprecedented situation where AFRINIC could not call and
> hold the June 2019 AGMM as the Company did not satisfy the provisions
> regarding quorum as provided for in Art 12.10 of its Constitution.
>
> AFRINIC was advised to apply to the Supreme Court of Mauritius under
> section 118 of the Companies Act 2001 for an Order from the said Court to
> be able to call the June 2019 AGMM.
>
> I am pleased to announce that the Supreme Court of Mauritius has made an
> order, under case reference SC/COM/MOT/01411/2018, whereby the Learned
> Judge has:
>
>  (i) waived the requirements of Art 12.10 of the AFRINIC Constitution,  and
>
> (ii) declared that a minimum of 10 members (irrespective of their status
> as regional or non-regional directors, registered or resource members) duly
> constitutes a quorum for the purposes of the AGMM to be held on or about
> June 2019.
>
> Best Regards,
> Christian D. Bope, PhD
> Chairman, AFRINIC Board
>
>
>
>
>
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>
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