Received: from localhost ([::1]:35020 helo=stodi.digitalkingdom.org) by stodi.digitalkingdom.org with esmtp (Exim 4.86) (envelope-from ) id 1aTl44-00046m-8j; Wed, 10 Feb 2016 22:49:20 -0800 Received: from mail-io0-f180.google.com ([209.85.223.180]:35371) by stodi.digitalkingdom.org with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128) (Exim 4.86) (envelope-from ) id 1aTl3w-00045o-Kr for llg-members@lojban.org; Wed, 10 Feb 2016 22:49:17 -0800 Received: by mail-io0-f180.google.com with SMTP id g203so20242047iof.2 for ; Wed, 10 Feb 2016 22:49:12 -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 :content-type; bh=qWSL5pYUofZfCLRxWxa6tfMtCY+b/UljtnEHxMBP07s=; b=WfBrGzzTHT19jMj3TaGF+EPWel0LYGkuUbKit85AZR3cahz1X2Q8BBskwD/OcqG5M5 ZTkS0cFgFKXMC+a0Ph2/WEDCN6UZHdXbop73EW21dysECzaStVxHvYTpZWHaxJcThIOV JTRZI893zXo8F6h5zpu/Lxu2fPOKaq0DpFjiLuejSeXvz41JJf2zwBn5fV7YXM0Pwqjj O6k/Vm6lKmvhWMmw3RMyPYSw4A+sRztOIbKxwPcFF+XlfYykOl848pq4ASL63iFJad8S HTNb2bDS89wULbDtYEBKwfdu2t6hLWZqB/81LonckslE9wBh7Quig2u8nm/832gDo3Oq KHBg== 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:content-type; bh=qWSL5pYUofZfCLRxWxa6tfMtCY+b/UljtnEHxMBP07s=; b=XT7gwFQOa2tNbgp51pm49d+4EfrPNCuNsteXG0SX/NXENVN4IYZB1bJZcL7di4ZlIY PtmFLoygePB5GeO6C4UzUHior7yz2d5iHmtOyhTIOJFGDnwsccdKSu7k92dyzRNhvG3M f1AmG3VE+YJO6yS1rweI0mhhE4lawHHnSyiIsu11zsbOxLJ1SgI0/TKAuTJUxJV/eVl0 uXaFV18jHBe4rJtV24zhxvGeLxnc3kjlfv679Z7ljbYf5wGDk4Vv0Li8HJYLQSBu6nk+ ThaGsodQ5jPQX80sWVdueXm0n8TAAcoub4pDBxveh3xdQRVbQzjwZwR7FHtEz8v5XIzL ELSg== X-Gm-Message-State: AG10YOScY2OUhXCzTxie/gLwKLzrBwRa3fjkCfeyYsAha4y2IqM82ZUaJ7CvZHvH2tLVSFZwBIs43IU1ND6lWA== X-Received: by 10.107.157.70 with SMTP id g67mr39605554ioe.38.1455173346648; Wed, 10 Feb 2016 22:49:06 -0800 (PST) MIME-Version: 1.0 Received: by 10.79.26.131 with HTTP; Wed, 10 Feb 2016 22:48:47 -0800 (PST) In-Reply-To: <8BCCD0E2-E6D4-4687-9D89-D177E69E1259@gmail.com> References: <8BCCD0E2-E6D4-4687-9D89-D177E69E1259@gmail.com> From: Alex Burka Date: Thu, 11 Feb 2016 01:48:47 -0500 Message-ID: To: llg-members@lojban.org X-Spam-Score: -1.7 (-) X-Spam_score: -1.7 X-Spam_score_int: -16 X-Spam_bar: - Subject: Re: [Llg-members] co'a co'u dursipna X-BeenThere: llg-members@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-members@lojban.org Content-Type: multipart/mixed; boundary="===============0629052431598968910==" Errors-To: llg-members-bounces@lojban.org --===============0629052431598968910== Content-Type: multipart/alternative; boundary=001a1140b47269ed72052b78f29c --001a1140b47269ed72052b78f29c Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: quoted-printable Second. On Thu, Feb 11, 2016 at 1:45 AM, Riley Martinez-Lynch wrote: > The groundhog has spoken, and if I understood her message correctly, she > said it=E2=80=99s time to to get the 2015 meeting of LLG wrapped up. Ok, = it wasn=E2=80=99t > the groundhog. It was gleki. And I exchanged emails with lojbab, who voic= ed > similar sentiments. So let=E2=80=99s do this thing before it gets too muc= h further > into 2016. > > I can=E2=80=99t remember exactly where we left off before the holiday =E2= =80=94 and I > defer to Bob or And =E2=80=93 but I=E2=80=99m fairly certain that we appr= oved Karen Stein > and Curtis Franks as members, and that we discussed the Registered Agent > bylaw amendment with the idea of considering it before the Directors > election. > > lojbab suggested changes to the amendment that I proposed, and I agreed t= o > accept them as a friendly amendment. I understand his concern to clarify > that the case where the Board appoints an individual as a Registered Agen= t. > Virginia law requires the Registered Agent to be an officer or director. > lojbab suggested that the Board be empowered to grant =E2=80=9Cex officio= =E2=80=9D > directorship to such an individual, with the idea that Virginia law would > be satisfied, but it wouldn=E2=80=99t be otherwise necessary to shuffle t= he board. > (If I got this wrong, please let me know!) > > So with no further ado, I attach my amended proposal beneath my > signaturel. I ask for a second, in the case that is needed. And that we > consider the measure as soon as possible. > > =E2=80=94Riley > > *Proposed bylaw amendment (Registered Agent)* > > - Add a new section to Article 1 > > Section 3. Registered Agent > > The corporation shall maintain a Registered Agent in accordance with Laws > of the Commonwealth of Virginia. The Registered Agent shall maintain a > place of business of the Corporation which shall serve as the registered > office in the Commonwealth of Virginia, which shall be a place of busines= s > of the Corporation. The Virginia Registered Agent shall serve all functio= ns > required by the laws of the state of Virginia. The Board of Directors may > change its Registered Agent agent from time to time in the manner require= d > by law. The Registered Agent may serve as a Director or Officer of the > Corporation. > > The Board is authorized to nominate an individual as an =E2=80=9Cex offic= io=E2=80=9D > Director for the term that the individual serves as Registered Agent. The > appointment of an =E2=80=9Cex officio=E2=80=9D Director for this purpose = shall not be > understood to limit or constrain the election of Directors by the > membership as specified in Article 5. > > > - Remove the office of Virginia Registered Agent from the list of > officers of the corporation and the following language about eligibili= ty > for other offices (6.1) > - Remove the section headed =E2=80=9CVirginia Registered Agent=E2=80= =9D in Article 6 > > > > > > > _______________________________________________ > Llg-members mailing list > Llg-members@lojban.org > http://mail.lojban.org/mailman/listinfo/llg-members > > --001a1140b47269ed72052b78f29c Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable
Second.

On Thu, Feb 11, 2016 at 1:45 AM, Riley Martinez-Lynch <shun= piker@gmail.com> wrote:
The groundhog has spoken, and if I un= derstood her message correctly, she said it=E2=80=99s time to to get the 20= 15 meeting of LLG wrapped up. Ok, it wasn=E2=80=99t the groundhog. It was g= leki. And I exchanged emails with lojbab, who voiced similar sentiments. So= let=E2=80=99s do this thing before it gets too much further into 2016.

I can=E2=80=99t remember exactly where we left off be= fore the holiday =E2=80=94 and I defer to Bob or And =E2=80=93 but I=E2=80= =99m fairly certain that we approved Karen Stein and Curtis Franks as membe= rs, and that we discussed the Registered Agent bylaw amendment with the ide= a of considering it before the Directors election.

lojbab suggested changes to the amendment that I proposed, and I agreed to= accept them as a friendly amendment. I understand his concern to clarify t= hat the case where the Board appoints an individual as a Registered Agent. = Virginia law requires the Registered Agent to be an officer or director. lo= jbab suggested that the Board be empowered to grant =E2=80=9Cex officio=E2= =80=9D directorship to such an individual, with the idea that Virginia law = would be satisfied, but it wouldn=E2=80=99t be otherwise necessary to shuff= le the board. (If I got this wrong, please let me know!)

So with no further ado, I attach my amended proposal beneath my sign= aturel. I ask for a second, in the case that is needed. And that we conside= r the measure as soon as possible.

=E2=80=94Riley

Proposed by= law amendment (Registered Agent)

  • Add a new section to= Article 1

Section 3. Registered Agent

The corporation shall maintain a Registered Agent in acco= rdance with Laws of the Commonwealth of Virginia. The Registered Agent shal= l maintain a place of business of the Corporation which shall serve as the = registered office in the Commonwealth of Virginia, which shall be a place o= f business of the Corporation. The Virginia Registered Agent shall serve al= l functions required by the laws of the state of Virginia. The Board of Dir= ectors may change its Registered Agent agent from time to time in the manne= r required by law. The Registered Agent may serve as a Director or Officer = of the Corporation.

The Board is authorized to nominate= =C2=A0an individual as an =E2=80=9Cex officio=E2=80=9D Director for = the term that the individual serves as Registered Agent. The appointment of= an =E2=80=9Cex officio=E2=80=9D Director for this purpose shall not be und= erstood to limit or constrain the election of Directors by the membership a= s specified in Article 5.=C2=A0

  • Remove the office of Virginia Registered Agent from the lis= t of officers of the corporation and the following language about eligibili= ty for other offices (6.1)
  • Remove the section headed =E2=80=9CV= irginia Registered Agent=E2=80=9D in Article 6





______= _________________________________________
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Llg-members@lojban.org
http://mail.lojban.org/mailman/listinfo/llg-membe= rs


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