CAcert

CAcert Board Decisions

Approved 2010-09-20 00:00:07 UTC

m20100912.1: CAcert Inc to ensure 3 Australian Directors

Resolved, that the committee prepare a rule change that addresses the need
for 3 Australian resident directors, to be presented as Special Resolution
to the AGM.

Explanation: The Associations Act 2009 of NSW, Australia is
now in effect and binding law on CAcert Inc. This requires 3 Australian
Resident Directors. As the current rules permit open nominations, we need
some mechanism to ensure 3 seats, by some means, fall within that
restriction.

This Motion is NOT concluded in Meeting 20100912, and is
open for 1 week on this voting tool.

More to follow...

Due 2010-09-19 23:59:59 UTC
Proposed Ian Grigg (2010-09-12 10:30:05 UTC)
Vote type: Motion
Votes:
Aye
5
Naye
0
Abstain
0
Show Votes