<html><head><meta http-equiv="Content-Type" content="text/html; charset=us-ascii"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;" class=""><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">Dear AfriNIC members and community,</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69); min-height: 14px;"><br class=""></div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">The AfriNIC Bylaws, article 12.10(ii), gives the requirements for a quorum an of AGMM. The requirements are:</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69); min-height: 14px;"><br class=""></div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">12.10(ii) The quorum for an Annual General Member meeting shall be composed of minimum of ten (10) members in person comprising:</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">a) Four (4) Directors elected to represent a region;</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">b) One (1) Director elected on a non-regional criterion; and</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">c) Five (5) Resource Members.</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69); min-height: 14px;"><br class=""></div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">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 ,<a href="https://lists.afrinic.net/pipermail/community-discuss/2018-June/002510.html" class=""><span class="" style="color: rgb(228, 175, 10);"> </span><span class="" style="color: rgb(228, 175, 10);">https://lists.afrinic.net/pipermail/community-discuss/2018-June/002510.html</span></a>.</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69); min-height: 14px;"><br class=""></div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">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.</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69); min-height: 14px;"><br class=""></div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">Best Regards,</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">Christian D. Bope, PhD</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">Chairman, AfriNIC Board</div><div class="">
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