Received: from localhost ([::1]:56246 helo=stodi.digitalkingdom.org) by stodi.digitalkingdom.org with esmtp (Exim 4.87) (envelope-from ) id 1cCLK7-0002WA-W4; Wed, 30 Nov 2016 22:58:28 -0800 Received: from mail-wj0-f172.google.com ([209.85.210.172]:33425) by stodi.digitalkingdom.org with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128) (Exim 4.87) (envelope-from ) id 1cCLK1-0002VD-LK for llg-board@lojban.org; Wed, 30 Nov 2016 22:58:25 -0800 Received: by mail-wj0-f172.google.com with SMTP id xy5so195767449wjc.0 for ; Wed, 30 Nov 2016 22:58:21 -0800 (PST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:in-reply-to:references:from:date:message-id:subject:to; bh=3rloQrvnOJjzcP/ik4U3pKTUYGkuJaKXXycwG5ZO0Bo=; b=KNwVE1tb2mPC4KLoDS5rC5HG5CsVOzB7G71yq4Rx8JqZ4xhRUXhRv0GOz70rVrH+Vc 10N+vlTLrQ1SeF/ROE46OlEifwN0HqciQt2oM8dVinJg+SmMuNclO3R3FpJvHBD29930 I4r+aZYz3tje7l3aP73m6GIswK54tkHSUFWaVvFEWNCI8ndgzYbQSBZ3Jv63PG5w8VP8 PQ8NEr00NBWdUGIMwQHiHAJPq8+JnpxWGDNtvG8+RA8trVThQJA8HztP6QCAhC7oC7Mu ahCr1DUE5AilsOGaTE3OL9VFpnIg93h67DWab9SJeNIBhXcfQPKIxBJqVhQ0mOA/OOQJ nHVg== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20130820; h=x-gm-message-state:mime-version:in-reply-to:references:from:date :message-id:subject:to; bh=3rloQrvnOJjzcP/ik4U3pKTUYGkuJaKXXycwG5ZO0Bo=; b=eJx/TNntFGRVg4hcJbwXs0ntFTlV8Wl5AwBhr1qBQCCDtpPeIX2SX0m1NZCc54j74e UWbkZZh69/ja/VzC/MFcPk3kohT7DkxMqNEn6PeBXZzBbq98Rdv11UuxW+79iL4Nx9TB NeVsbGY7iu+FC0ujRMFWlUD6t5nn/u/FIv11ucGQ1dOrB4/p0XTV2IlsH3uQwJN52Ciw nQlm1tPc3w9YmKHGQCx1PeAYLz07+i2QM4IbA9XZ5/y4lhrymNBOxZLGOdyfxRi4ByXK A4NOpYep3DsXSFBjMrnArSL3M7h4NroyXeog524OkX+mA6iqdsdGFPMrfHwQ2cKzxPPK v8RA== X-Gm-Message-State: AKaTC036tJc/R+AnCHUNxmO2wA1vwE/rQKtS6MC0JYBfv5y9dV+c/Ojo8DBnU06W2AlEagMv2vQsuhk2gTD0aQ== X-Received: by 10.194.179.135 with SMTP id dg7mr31536749wjc.219.1480575494611; Wed, 30 Nov 2016 22:58:14 -0800 (PST) MIME-Version: 1.0 Received: by 10.80.138.140 with HTTP; Wed, 30 Nov 2016 22:57:34 -0800 (PST) In-Reply-To: References: From: Gleki Arxokuna Date: Thu, 1 Dec 2016 09:57:34 +0300 Message-ID: To: llg-board@lojban.org X-Spam-Score: -4.6 (----) X-Spam_score: -4.6 X-Spam_score_int: -45 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 Content-Type: multipart/mixed; boundary="===============6299392771800655028==" Errors-To: llg-board-bounces@lojban.org --===============6299392771800655028== Content-Type: multipart/alternative; boundary=089e01493c5c6b686c05429358fa --089e01493c5c6b686c05429358fa Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: quoted-printable Probably late to the party but I second of course. 2016-12-01 0:49 GMT+03:00 LLG Secretary : > I=E2=80=99d like to call an urgent special meeting of the Board to consid= er a > piece of administrative business. I believe technically I need the assent > of one other Director to do so. I just spoke with lojbab on the phone and > he encouraged me to do so, so unless there are objections I=E2=80=99m goi= ng to > consider that as consent to begin such a meeting. > > The annual corporate filing for LLG with the State of Virginia is due > today, but I=E2=80=99ve discovered an obstacle to completing it: The laws= have > recently changed such that it is no longer possible to file changes of > officers and directors online. > > As a result of legislation effective July 1, 2014, the Commission can no > longer accept through SCC eFile any corporate annual report that contains > any change to director or officer information. As of July 1, 2014, an > annual report that contains any such change must be submitted on a paper > annual report form that has been furnished by the Commission. > http://www.scc.virginia.gov/ecHelp.aspx#ar_DPO > > In order to avoid falling out of compliance, I=E2=80=99d 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 fil= e > 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 submi= t > an electronic filing to keep us in compliance today. This will be followe= d > up with a paper filing amending the list of officers and directors to mat= ch > the results of the 2015 meeting. > > Please respond as soon as possible to this proposal. This business must b= e > complete by end of day. I need four officers (a majority) to respond in > order to achieve quorum. > > Thank you, > > =E2=80=94Riley > > _______________________________________________ > llg-board mailing list > llg-board@lojban.org > http://mail.lojban.org/mailman/listinfo/llg-board > > --089e01493c5c6b686c05429358fa Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable
Probably late to the party but I second of course.

2016-12-01 0:49 GMT= +03:00 LLG Secretary <shunpiker@gmail.com>:
I=E2=80=99d like to= call an urgent special meeting of the Board to consider a piece of adminis= trative business. I believe technically I need the assent of one other Dire= ctor to do so. I just spoke with lojbab on the phone and he encouraged me t= o do so, so unless there are objections I=E2=80=99m going to consider that = as consent to begin such a meeting.

The annual corporate= filing for LLG with the State of Virginia is due today, but I=E2=80=99ve d= iscovered an obstacle to completing it: The laws have recently changed such= that it is no longer possible to file changes of officers and directors on= line.

As a result of legislation effective July 1, 2014, the = Commission can no longer accept through SCC eFile any corporate annual repo= rt that contains any change to=C2=A0director or officer information. As of = July 1, 2014, an annual report that contains any such change must be submit= ted on a paper annual report form that has been=C2=A0furnished by the Commi= ssion.=C2=A0

In order to avoid falling= out of compliance, I=E2=80=99d like to propose that for the balance of the= day (November 30, 2016 in the Eastern Standard time zone), we recognize th= e officers and directors which are currently on file as our acting officers= and directors.=C2=A0

The changes are as follows:
<= div>
* And Rosta will be recognized as Vice President
* Timo Paulssen will be recognized as a Director
* Curtis Fran= ks, Miles Foster, and Karen Stein will not be included as Directors or Offi= cers

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 l= onger recognized as Directors or Officers

I only p= ropose that we make this recognition in order so that I can submit an elect= ronic 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 res= ults of the 2015 meeting.

Please respond as soon a= s 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.

Thank you,

=E2=80=94Riley

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llg-board@lojban.org
http://mail.lojban.org/mailman/listinfo/llg-bo= ard


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