Received: from localhost ([::1]:52400 helo=stodi.digitalkingdom.org) by stodi.digitalkingdom.org with esmtp (Exim 4.85) (envelope-from ) id 1a6sJD-0007LS-Q6; Wed, 09 Dec 2015 19:54:23 -0800 Received: from mail-qg0-f47.google.com ([209.85.192.47]:32953) by stodi.digitalkingdom.org with esmtps (TLSv1.2:AES128-GCM-SHA256:128) (Exim 4.85) (envelope-from ) id 1a6sJ7-0007LG-Ki for llg-members@lojban.org; Wed, 09 Dec 2015 19:54:21 -0800 Received: by qgea14 with SMTP id a14so119188534qge.0 for ; Wed, 09 Dec 2015 19:54:11 -0800 (PST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=from:content-type:message-id:mime-version:subject:date:references :to:in-reply-to; bh=eQFI+Gb3SZY015e5MrI7RJ1ZFVdOCkSRafJW1FfcEC8=; b=RkziUVt2hU8LhO4vBAiL+vThiW/RlMtFT3+lhN0c1ZTHQrVluB59xNXYmYe/7g1TMj c16aNjyK2ft2tuWIVH15qgs3snyzY4P8xVFy3BdQeydSJphO0Mbgisfa67gc/oIo6912 XRvKf4Z9QDp7MCmwWKU8eOysXY+j1kCMrcUY3YNvbwrvkJiTA178sP9n7edy9PqMqQFH MIA4HCAp3VeFKaWJasJhLCls84+hLfd7XZL1zPJjeTtzEJN9yg1LSZaGQUduSRcL4X4z JpoBK9NnblXSVDFf7RselWCKeGMOtwy8ifofeiSXt2Jyidp81mTdwoiK5yzZ8wFN2+IW X4lg== X-Received: by 10.55.207.200 with SMTP id v69mr12388320qkl.32.1449719651074; Wed, 09 Dec 2015 19:54:11 -0800 (PST) Received: from caliban.fios-router.home (pool-100-33-73-219.nycmny.fios.verizon.net. [100.33.73.219]) by smtp.gmail.com with ESMTPSA id l124sm5214775qhc.24.2015.12.09.19.54.09 for (version=TLSv1/SSLv3 cipher=OTHER); Wed, 09 Dec 2015 19:54:09 -0800 (PST) From: Riley Martinez-Lynch Message-Id: Mime-Version: 1.0 (Mac OS X Mail 8.2 \(2098\)) Date: Wed, 9 Dec 2015 22:54:08 -0500 References: <563CBDA4.5080308@selpahi.de> <4E514785-A922-4D75-B34A-EFB3880C5712@gmail.com> <566701E3.4060408@lojban.org> To: llg-members@lojban.org In-Reply-To: X-Mailer: Apple Mail (2.2098) X-Spam-Score: -2.0 (--) X-Spam_score: -2.0 X-Spam_score_int: -19 X-Spam_bar: -- Subject: Re: [Llg-members] 2015 Annual Meeting 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="===============4753721813137659457==" Errors-To: llg-members-bounces@lojban.org --===============4753721813137659457== Content-Type: multipart/alternative; boundary="Apple-Mail=_EC7BC5BF-4E22-4159-84BC-8E56E9140795" --Apple-Mail=_EC7BC5BF-4E22-4159-84BC-8E56E9140795 Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset=utf-8 As requested, the text of the proposed registered agent amendment = follows. lojbab suggested that the text might be further amended to = explicitly authorize the Board to appoint an officer with the title of = Registered Agent, since Virginia law requires that the agent be (if I = recall correctly) a director, officer, attorney or company authorized to = do business in Virginia. I would consider such a change to be a friendly = amendment. 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 business of the Corporation. The Virginia Registered Agent = shall serve all functions 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 required by law. The Registered Agent may also = serve as a Director or officer of the Corporation. Remove the office of Virginia Registered Agent from the list of officers = of the corporation and the following language about eligibility for = other offices (6.1) Remove the section headed =E2=80=9CVirginia Registered Agent=E2=80=9D in = Article 6 > On Dec 8, 2015 11:14, "Bob LeChevalier, President and Founder - LLG" = > wrote: > > Before that election, we need to deal with one of the proposed bylaw = amendments, regarding the role of the Virginia State representative, = which could affect the Board election, since it would require me (the = current representative) to run for office as a regular director rather = than automatically gain directorship ex officio. > > > > Since he is the one proposing this amendment, I call on Riley = Martinez-Lynch (mukti) to repost the text of the proposed amendment, = explain the proposal as needed, and lead the discussion. As a bylaw = amendment, this will require an actual vote (rather than being adopted = by lack of objection). --Apple-Mail=_EC7BC5BF-4E22-4159-84BC-8E56E9140795 Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset=utf-8
As requested, the text of the proposed registered agent = amendment follows. lojbab suggested that the text might be further = amended to explicitly authorize the Board to appoint an officer with the = title of Registered Agent, since Virginia law requires that the agent be = (if I recall correctly) a director, officer, attorney or company = authorized to do business in Virginia. I would consider such a change to = be a friendly amendment.

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 business of the Corporation. The Virginia Registered = Agent shall serve all functions 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 required by law. The Registered Agent = may also serve as a Director or officer of the = Corporation.

  • Remove the office of Virginia Registered Agent = from the list of officers of the corporation and the following language = about eligibility for other offices (6.1)
  • Remove the section headed =E2=80=9CVirginia Registered = Agent=E2=80=9D in Article 6

On Dec 8, 2015 11:14, "Bob = LeChevalier, President and Founder - LLG" <lojbab@lojban.org> = wrote:
> Before that election, we need to deal with one of the proposed = bylaw amendments, regarding the role of the Virginia State = representative, which could affect the Board election, since it would = require me (the current representative) to run for office as a regular = director rather than automatically gain directorship ex officio.
>
> Since he is the one proposing this amendment, I call on Riley = Martinez-Lynch (mukti) to repost the text of the proposed amendment, = explain the proposal as needed, and lead the discussion.  As a = bylaw amendment, this will require an actual vote (rather than being = adopted by lack of objection).

= --Apple-Mail=_EC7BC5BF-4E22-4159-84BC-8E56E9140795-- --===============4753721813137659457== Content-Type: text/plain; charset="us-ascii" MIME-Version: 1.0 Content-Transfer-Encoding: 7bit Content-Disposition: inline _______________________________________________ Llg-members mailing list Llg-members@lojban.org http://mail.lojban.org/mailman/listinfo/llg-members --===============4753721813137659457==--