On Fri, Oct 16, 2009 at 7:04 PM, John Smith <deltafoxtrot...@gmail.com> wrote: > I was asked this off list because the draft rules didn't stipulate, > but the current draft is based on the Model Rules published by the > Dept of Fair Trading NSW. > Looks good. I just had some questions on process: point 21.9 says "Meetings may, unless a Special Resolution has been proposed, be held by telecommunication or other electronic means." (suggesting Special Resolutions must be held in a more traditional manner) and then point 32 asserts that a proxy may be appointed. Is it likely that if a Special Resolution meeting was required to be held, a quorum of members (or representatives of members) would be able to meet?
I also note that point 33.2 "All votes must be given personally or by proxy but no member may hold more than five proxies." would mean that for 16 members to vote unanimously, 3 people would have to hold those proxies. I am assuming that a member must vote the same as the proxies they hold, so for a vote with disagreement more people may be required? _______________________________________________ Talk-au mailing list Talk-au@openstreetmap.org http://lists.openstreetmap.org/listinfo/talk-au
