Received: from localhost ([::1]:35102 helo=stodi.digitalkingdom.org) by stodi.digitalkingdom.org with esmtp (Exim 4.86) (envelope-from ) id 1aTlJM-0005Ry-83; Wed, 10 Feb 2016 23:05:08 -0800 Received: from mail-wm0-f51.google.com ([74.125.82.51]:36662) by stodi.digitalkingdom.org with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128) (Exim 4.86) (envelope-from ) id 1aTlJF-0005R0-M4 for llg-members@lojban.org; Wed, 10 Feb 2016 23:05:06 -0800 Received: by mail-wm0-f51.google.com with SMTP id p63so59295109wmp.1 for ; Wed, 10 Feb 2016 23:05:01 -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=ARSsX41WUbkJu8hCUncgKuivg3NUB3X4iyVY+2Bv/us=; b=v79y2hFWBpR4fd9txNDSAOVzaQluz4ZYTf1Cubp/2AJzvvF+X25kcp86/5m8RK5Np0 ybk6ORA2D63kViXkPd6QNppAGzvIQLXhX65+3tJO7V+lmPmv+hKxpSJPk90fWflb06kp g0yTRHXeaRiGZJnKqXBIKCtRwizlkqvmhmHBBtGl4/0d8+2v3UloQ20sZKSUa0UBBbBN 9/v93U5ygotrJhpDkwhvSST6PC2YJPuJPCcZo+x4vovPqEtQxzew8xlaDtVoeQJZsmc9 tKfe5Mqf6eT5xiu6k+42RO2myuMAMaMy1UdLUx3jZmcx0MqEeuwhc3MoiNKK3MzKgR/3 7QGw== 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=ARSsX41WUbkJu8hCUncgKuivg3NUB3X4iyVY+2Bv/us=; b=Vcf9T26RndqXUurWyYGjAuSdg/RQZoChD/bR7rVdYwmfCo6dWWu3u9+lf6mH/YX2Xh qnD67QLswSi3WM/zF3X13czpMEybjUrn741IdiVFT19nJDarOms2IlWiwG/Cm78TFWhI Gg68QEcgG3KLACH71xMonxuQAg8ruRFgLHveaMbg/dT9YVW/vnoQomFA+UeinxpnztNO Gmx1Vn75hESK1GHeGNXnq9NMid4z6f4SQpRnAqn1xRGdakXT+CSmnWV3j8a4XfEhnItJ OpqODIVozJ/F9OmXIn9oVPrYMoABWneuezO36GXh2hIK5gTusmXR1bPWgrPql1NqBweW QECg== X-Gm-Message-State: AG10YOQu+IRVotV88mz1qf9lqVDG+saNzUjZ61oW+nvgRvVQahY0yrD4edLJ8dOm/lTj9tniQALHiM41TQVizg== X-Received: by 10.28.18.85 with SMTP id 82mr2514302wms.5.1455174294952; Wed, 10 Feb 2016 23:04:54 -0800 (PST) MIME-Version: 1.0 Received: by 10.28.92.136 with HTTP; Wed, 10 Feb 2016 23:04:15 -0800 (PST) In-Reply-To: References: <8BCCD0E2-E6D4-4687-9D89-D177E69E1259@gmail.com> From: Gleki Arxokuna Date: Thu, 11 Feb 2016 10:04:15 +0300 Message-ID: To: llg-members@lojban.org X-Spam-Score: -1.0 (-) X-Spam_score: -1.0 X-Spam_score_int: -9 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="===============8248251583317117916==" Errors-To: llg-members-bounces@lojban.org --===============8248251583317117916== Content-Type: multipart/alternative; boundary=001a1145b3f8efe0e7052b792aa9 --001a1145b3f8efe0e7052b792aa9 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: quoted-printable second 2016-02-11 9:48 GMT+03:00 Alex Burka : > 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 voi= ced >> similar sentiments. So let=E2=80=99s do this thing before it gets too mu= ch 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 app= roved 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 >> to accept them as a friendly amendment. I understand his concern to clar= ify >> that the case where the Board appoints an individual as a Registered Age= nt. >> Virginia law requires the Registered Agent to be an officer or director. >> lojbab suggested that the Board be empowered to grant =E2=80=9Cex offici= o=E2=80=9D >> directorship to such an individual, with the idea that Virginia law woul= d >> be satisfied, but it wouldn=E2=80=99t be otherwise necessary to shuffle = the 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 Law= s >> 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 busine= ss >> of the Corporation. The Virginia Registered Agent shall serve all functi= ons >> required by the laws of the state of Virginia. The Board of Directors ma= y >> change its Registered Agent agent from time to time in the manner requir= ed >> 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 offi= cio=E2=80=9D >> Director for the term that the individual serves as Registered Agent. Th= e >> 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 eligibil= ity >> 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 >> >> > > _______________________________________________ > Llg-members mailing list > Llg-members@lojban.org > http://mail.lojban.org/mailman/listinfo/llg-members > > --001a1145b3f8efe0e7052b792aa9 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable
second

2016-02-11 9:48 GMT+03:00 Alex Burka <durka42@gmail.com>= ;:
Second.
<= div class=3D"gmail_extra">
On Thu, Feb 11, 2016 at 1:45 AM, Riley Martinez-Lynch <shunpiker@gm= ail.com> wrote:
The ground= hog 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, wh= o voiced similar sentiments. So let=E2=80=99s do this thing before it gets = too much further into 2016.

I can=E2=80=99t rememb= er exactly where we left off before the holiday =E2=80=94 and I defer to Bo= b or And =E2=80=93 but I=E2=80=99m fairly certain that we approved Karen St= ein and Curtis Franks as members, and that we discussed the Registered Agen= t bylaw amendment with the idea of considering it before the Directors elec= tion.

lojbab suggested changes to the amendment th= at I proposed, and I agreed to accept them as a friendly amendment. I under= stand his concern to clarify that the case where the Board appoints an indi= vidual as a Registered Agent. 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, wit= h the idea that Virginia law would be satisfied, but it wouldn=E2=80=99t be= otherwise necessary to shuffle the board. (If I got this wrong, please let= me know!)

So with no further ado, I attach my ame= nded proposal beneath my signaturel. I ask for a second, in the case that i= s needed. And that we consider the measure as soon as possible.
<= div dir=3D"ltr">

=E2=80=94Riley

=

Proposed bylaw amendment (Registered Agent)

  • Add a new section to Article 1

Section 3. = Registered Agent

The corporation shall mainta= in a Registered Agent in accordance with Laws of the Commonwealth of Virgin= ia. The Registered Agent shall maintain a place of business of the Corporat= ion which shall serve as the registered office in the Commonwealth of Virgi= nia, which shall be a place of business of the Corporation. The Virginia Re= gistered Agent shall serve all functions required by the laws of the state = of Virginia. The Board of Directors may change its Registered Agent agent f= rom time to time in the manner required by law. The Registered Agent may se= rve as a Director or Officer of the Corporation.

The Boa= rd is authorized to nominate=C2=A0an individual as an =E2=80=9Cex of= ficio=E2=80=9D Director for the term that the individual serves as Register= ed Agent. The appointment of an =E2=80=9Cex officio=E2=80=9D Director for t= his purpose shall not be understood to limit or constrain the election of D= irectors by the membership as specified in Article 5.=C2=A0

  • Remove the office of Virginia R= egistered Agent from the list of officers of the corporation and the follow= ing language about eligibility for other offices (6.1)
  • Remove t= he section headed =E2=80=9CVirginia Registered Agent=E2=80=9D in Article 6<= /li>





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Llg-members@loj= ban.org
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_______________________________________________
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Llg-members@lojban.org
http://mail.lojban.org/mailman/listinfo/llg-membe= rs


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