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Hi Andrew,<br>
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Could you point to the bylaws section or the corporate document where 5% of members (registered and ressources ) can recall a director and vote by super majority?
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Warm regards <br>
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Marcus<br>
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<div id="divRplyFwdMsg" dir="ltr"><font face="Calibri, sans-serif" color="#000000" style="font-size:11pt"><b>From:</b> Andrew Alston <Andrew.Alston@liquidtelecom.com><br>
<b>Sent:</b> Tuesday, December 12, 2017 2:30:41 PM<br>
<b>To:</b> rpd<br>
<b>Subject:</b> [rpd] Removal of a director</font>
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<div style="direction:ltr">Hi,</div>
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<div style="direction:ltr">There are those that have said on this list that there is no procedure to recall a sitting board member.</div>
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<div style="direction:ltr">This is fundamentally inaccurate - there is. It requires the signatures of 5% of the membership base to call for it - and following that a vote by super majority.</div>
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<div style="direction:ltr">If I recall there was a resolution proposed to make this easier - first by myself - it was voted down - and second proposed by the board in Mauritius - again it was voted down - so the procedure exists and is as difficult as it is
because that is what this community wanted.</div>
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<div style="direction:ltr">This community has a habit of voting against things based on who proposed them then coming and asking for them again later. I really wonder what will happen when a director finishes his term and refuses to hand back his legal membership
- and as a result cannot be removed as a member of the company - and as a result no new directors can be appointed. Since that is the status quo that this community voted for and legitimized in Mauritius when they voted against the need for a director to
relinquish his status at the end of his term. </div>
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<div style="direction:ltr">Fascinating how this community acts against their own interests and then wants a revisit once the idea becomes “invented here”</div>
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<div style="direction:ltr">Just like it will be curious if that audit policy ever passes and audits are demanded of the authors - some of whom to this day only utilize 25% of their allocated space that they have sat on for close to a decade.</div>
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<div style="direction:ltr">Andrew </div>
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