<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40"><head><meta http-equiv=Content-Type content="text/html; charset=utf-8"><meta name=Generator content="Microsoft Word 15 (filtered medium)"><!--[if !mso]><style>v\:* {behavior:url(#default#VML);}
o\:* {behavior:url(#default#VML);}
w\:* {behavior:url(#default#VML);}
.shape {behavior:url(#default#VML);}
</style><![endif]--><style><!--
/* Font Definitions */
@font-face
{font-family:Helvetica;
panose-1:0 0 0 0 0 0 0 0 0 0;}
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:"Helvetica Neue";
panose-1:2 0 5 3 0 0 0 2 0 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:#0563C1;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:#954F72;
text-decoration:underline;}
p.msonormal0, li.msonormal0, div.msonormal0
{mso-style-name:msonormal;
mso-margin-top-alt:auto;
margin-right:0in;
mso-margin-bottom-alt:auto;
margin-left:0in;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
span.EmailStyle18
{mso-style-type:personal-reply;
font-family:"Calibri",sans-serif;
color:windowtext;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
--></style></head><body lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal>Chair<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Thanks for this update.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Regards<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><span style='color:black'><img width=415 height=138 style='width:4.3229in;height:1.4375in' id="Picture_x0020_1" src="cid:image001.jpg@01D4BF7A.3888C5F0" alt="/Users/badruntege 1/Library/Containers/com.microsoft.Outlook/Data/Library/Caches/Signatures/signature_323627042"></span><o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal style='margin-left:.5in'><b><span style='font-size:12.0pt;color:black'>From: </span></b><span style='font-size:12.0pt;color:black'>Bope Christian <christianbope@gmail.com><br><b>Date: </b>Thursday, February 7, 2019 at 5:47 PM<br><b>To: </b>General Discussions of AFRINIC <community-discuss@afrinic.net><br><b>Subject: </b>[Community-Discuss] AFRINIC 2019 AGMM quorum<o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:.5in'><o:p> </o:p></p></div><div><div><p class=MsoNormal style='margin-left:.5in'>Dear community,<o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><o:p> </o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'>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.<o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'> <o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'>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.<o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'> <o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'>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:<o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'> <o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'> (i) waived the requirements of Art 12.10 of the AFRINIC Constitution, and<o:p></o:p></p></div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'>(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.<o:p></o:p></p></div><p class=MsoNormal style='margin-left:.5in'><o:p> </o:p></p><div><div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-family:"Helvetica Neue";color:#454545'>Best Regards,<o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-family:"Helvetica Neue";color:#454545'>Christian D. Bope, PhD<o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-family:"Helvetica Neue";color:#454545'>Chairman, AFRINIC Board<o:p></o:p></span></p></div></div></div><div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:9.0pt;font-family:Helvetica;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:9.0pt;font-family:Helvetica;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:9.0pt;font-family:Helvetica;color:black'><o:p> </o:p></span></p></div><p class=MsoNormal style='margin-left:.5in'><o:p> </o:p></p></div><p class=MsoNormal style='margin-left:.5in'><br>_______________________________________________ Community-Discuss mailing list Community-Discuss@afrinic.net https://lists.afrinic.net/mailman/listinfo/community-discuss <o:p></o:p></p></div></body></html>