Received: from localhost ([::1]:51778 helo=stodi.digitalkingdom.org) by stodi.digitalkingdom.org with esmtp (Exim 4.87) (envelope-from ) id 1cCCvL-0006xH-3B; Wed, 30 Nov 2016 14:00:19 -0800 Received: from mail.cracksucht.de ([148.251.217.217]:42970 helo=pb.cracksucht.de) by stodi.digitalkingdom.org with esmtp (Exim 4.87) (envelope-from ) id 1cCCvD-0006wC-VP for llg-board@lojban.org; Wed, 30 Nov 2016 14:00:16 -0800 To: llg-board@lojban.org References: From: selpahi Message-ID: <83573b23-aea6-db18-7a1c-8f5b3f175ecf@selpahi.de> Date: Wed, 30 Nov 2016 23:00:08 +0100 In-Reply-To: X-Antivirus: avast! (VPS 161130-0, 30.11.2016), Outbound message X-Antivirus-Status: Clean X-Spam-Score: -1.9 (-) X-Spam_score: -1.9 X-Spam_score_int: -18 X-Spam_bar: - Subject: Re: [llg-board] Emergency special meeting X-BeenThere: llg-board@lojban.org X-Mailman-Version: 2.1.20 Precedence: list List-Id: List-Unsubscribe: , List-Archive: List-Post: List-Help: List-Subscribe: , Reply-To: llg-board@lojban.org MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset="windows-1252"; Format="flowed" Errors-To: llg-board-bounces@lojban.org On 30.11.2016 22:49, LLG Secretary wrote: > In order to avoid falling out of compliance, I=92d like to propose that > for the balance of the day (November 30, 2016 in the Eastern Standard > time zone), we recognize the officers and directors which are currently > on file as our acting officers and directors. > > The changes are as follows: > > * And Rosta will be recognized as Vice President > * Timo Paulssen will be recognized as a Director > * Curtis Franks, Miles Foster, and Karen Stein will not be included as > Directors or Officers > > After midnight Eastern time, the officers and directors will be restored > as per the results of the 2015 meeting: > > * Karen Stein as Vice President > * Curtis Franks and Miles Foster as Directors > * And Rosta and Timo Paulssen no longer recognized as Directors or Office= rs > > I only propose that we make this recognition in order so that I can > submit an electronic filing to keep us in compliance today. This will be > followed up with a paper filing amending the list of officers and > directors to match the results of the 2015 meeting. > > Please respond as soon as possible to this proposal. This business must > be complete by end of day. I need four officers (a majority) to respond > in order to achieve quorum. Seconded. Please do as you deem necessary. You have my support. ~~~mi'e la selpa'i --- Diese E-Mail wurde von Avast Antivirus-Software auf Viren gepr=FCft. https://www.avast.com/antivirus _______________________________________________ llg-board mailing list llg-board@lojban.org http://mail.lojban.org/mailman/listinfo/llg-board