Received: from localhost ([::1]:56027 helo=stodi.digitalkingdom.org) by stodi.digitalkingdom.org with esmtp (Exim 4.86) (envelope-from ) id 1aVJRv-0007l1-BU; Mon, 15 Feb 2016 05:44:23 -0800 Received: from mail-yw0-f169.google.com ([209.85.161.169]:33622) by stodi.digitalkingdom.org with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128) (Exim 4.86) (envelope-from ) id 1aVJRq-0007kA-HX for llg-members@lojban.org; Mon, 15 Feb 2016 05:44:22 -0800 Received: by mail-yw0-f169.google.com with SMTP id u200so114614283ywf.0 for ; Mon, 15 Feb 2016 05:44:18 -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=eLL8iZng6+TmOePw+ZhxDhNTvTGe04O0PL3ScZvLZsE=; b=dWAz/TT0vd7rBd064arAPZ/EXyipY1WnlZh+hzO3xAqLdUhUFjSpCqOiEh94U6Pu9g 7PacI+T1Cx9BqqyXOBcz3GczrLk9/fwyptoyqvX2EcObdXocVPbOGINklqaqy2KwcDTW ymLczDrbjOXrW9Ja3ZflVZVJyygAWItD/xQkjV8RPuYkMLPAfy4huAsqUl33NVaKKStw mKdP2DStXUbROvaZYZtmqOV6poFmnh6sS5QaPd39evxg79k3KzuLpgKU2M62zWYCdjSK hVAJofr9uTnjDx1rkuypM7luw+5suxfDUvOghro+Si1BhYG1683jaG8aAZLm2mym05Z1 ogTA== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20130820; h=x-gm-message-state:from:content-type:message-id:mime-version :subject:date:references:to:in-reply-to; bh=eLL8iZng6+TmOePw+ZhxDhNTvTGe04O0PL3ScZvLZsE=; b=le0UWeHsDImRBIBr2YUSS4oArrrtQwII/Dj6ypU8g56m4eLnY6WwYY99IEvMR/xNmo 5DaJGmKlR7ZYYlXsTqGt1BTY7SX9/MlAw6eTLyeWcGoxd6omjR+D6w5EsFjW8SGZLi5H XtIGCHSj+mor5QdMxsXQiiIKGTBAM2J5qD6yqexMLC/fSpmfA0ZW2/LDMmz5I6jWSwrh Ml2+ZdKGT2h7iIR1EpazdzmutwonXcdkYgrZhTilMYGjvYaFiZx9MvkxJ5dTMRXISO2W csUlrH5zDDZHXsb3AZ0nuO7I3NSpyLxwyhbYR2vp4+bOg+ssQhxZSjbXXML2B1bwkQA2 LNfw== X-Gm-Message-State: AG10YOSSfioHS+BTT/bIQYy4+tRp92vgVmdQgPF2KdB6iFe0Ui0AAxDRltdPovlzCkGzZA== X-Received: by 10.129.52.12 with SMTP id b12mr9011338ywa.8.1455543852529; Mon, 15 Feb 2016 05:44:12 -0800 (PST) Received: from cmalu.fios-router.home (pool-100-33-73-219.nycmny.fios.verizon.net. [100.33.73.219]) by smtp.gmail.com with ESMTPSA id a65sm20615339ywg.38.2016.02.15.05.44.11 for (version=TLSv1/SSLv3 cipher=OTHER); Mon, 15 Feb 2016 05:44:11 -0800 (PST) From: Riley Martinez-Lynch Message-Id: <82DDFA36-4BF2-44E7-AF8A-8A810E50EE0A@gmail.com> Mime-Version: 1.0 (Mac OS X Mail 9.2 \(3112\)) Date: Mon, 15 Feb 2016 08:44:09 -0500 References: <8BCCD0E2-E6D4-4687-9D89-D177E69E1259@gmail.com> <56C1998B.5050005@lojban.org> To: llg-members@lojban.org In-Reply-To: <56C1998B.5050005@lojban.org> X-Mailer: Apple Mail (2.3112) X-Spam-Score: -2.0 (--) X-Spam_score: -2.0 X-Spam_score_int: -19 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="===============2320280655311915740==" Errors-To: llg-members-bounces@lojban.org --===============2320280655311915740== Content-Type: multipart/alternative; boundary="Apple-Mail=_72DE0172-8144-4A9E-A23C-2B8702A8F3D1" --Apple-Mail=_72DE0172-8144-4A9E-A23C-2B8702A8F3D1 Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset=windows-1252 I amended the bylaws to reflect the new Registered Agent language: https://mw.lojban.org/papri/Bylaws_of_The_Logical_Language_Group,_Inc. = In case current members of the Board are not presumed to stand for = re-election, I would like to explicitly volunteer to do so. =97Riley > On Feb 15, 2016, at 4:25 AM, Bob LeChevalier, President and Founder - = LLG wrote: >=20 >> The amendment has been seconded. I'll allow 3 days for discussion >> and/or objection. (Discussion without objection will just reset the >> clock.) If neither occurs, the objection period will end at the end = of >> Sunday 14 Feb, UTC, and the amendment will be considered adopted >> (otherwise we'll hold a formal vote). >>=20 >> Because this is a bylaw amendment, I have no problem if the members >> wish to have a formal vote. Just speak up, and the formal vote will = be >> held for up to three days after discussion ends. >=20 > Per the above, a sufficient quorum in attendance, and with no = objection posted by the indicated time, I will rule the amendment to = have been adopted by the membership. >=20 > Riley, would you please make appropriate changes to the Bylaw version = on the Web so that it isn't forgotten. >=20 >> Once the amendment is voted on, we'll move on to the Board election, = and then on to the regular business of the meeting. >=20 > If anyone wishes to run for the Board, please indicate this now. I = will allow for nominating others in a short while, but those nominated = will need to accept that nomination (we cannot afford to have Directors = that are on the Board but are not interested in participating). >=20 > I'll probably have more to say later today, but people are tired of = waiting for me, I am sure. >=20 > lojbab >=20 > ----------------------------------- >=20 >> *Proposed bylaw amendment (Registered Agent)* >>=20 >> * Add a new section to Article 1 >>=20 >> Section 3. Registered Agent >>=20 >> 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 serve as a Director or Officer of the = Corporation. >>=20 >> The Board is authorized to nominate an individual as an =93ex = officio=94 >> Director for the term that the individual serves as Registered >> Agent. The appointment of an =93ex officio=94 Director for this = purpose >> shall not be understood to limit or constrain the election of >> Directors by the membership as specified in Article 5. >>=20 >> * 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 =93Virginia Registered Agent=94 in = Article 6 >=20 >=20 >=20 > _______________________________________________ > Llg-members mailing list > Llg-members@lojban.org > http://mail.lojban.org/mailman/listinfo/llg-members --Apple-Mail=_72DE0172-8144-4A9E-A23C-2B8702A8F3D1 Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset=windows-1252 I amended the bylaws to reflect the new Registered Agent = language:

https://mw.lojban.org/papri/Bylaws_of_The_Logical_Language_Grou= p,_Inc.

In = case current members of the Board are not presumed to stand for = re-election, I would like to explicitly volunteer to do so.

=97Riley

On Feb 15, 2016, at 4:25 AM, Bob LeChevalier, President and = Founder - LLG <lojbab@lojban.org> wrote:

The amendment has been = seconded. I'll allow 3 days for discussion
and/or = objection. (Discussion without objection will just reset the
clock.) If neither occurs, the objection period will end at = the end of
Sunday 14 Feb, UTC, and the amendment will be = considered adopted
(otherwise we'll hold a formal = vote).

Because this is a bylaw amendment, I = have no problem if the members
wish to have a formal vote. = Just speak up, and the formal vote will be
held for up to = three days after discussion ends.

Per the above, a sufficient quorum in attendance, and with no = objection posted by the indicated time, I will rule the amendment to = have been adopted by the membership.

Riley, = would you please make appropriate changes to the Bylaw version on the = Web so that it isn't forgotten.

Once the amendment is voted on, we'll move on = to the Board election, and then on to the regular business of the = meeting.

If anyone wishes to = run for the Board, please indicate this now.  I will allow for = nominating others in a short while, but those nominated will need to = accept that nomination (we cannot afford to have Directors that are on = the Board but are not interested in participating).

I'll probably have more to say later today, but people are = tired of waiting for me, I am sure.

lojbab
-----------------------------------

*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 serve as a = Director or Officer of the Corporation.

=    The Board is authorized to nominate an individual as = an =93ex officio=94
   Director for the = term that the individual serves as Registered
=    Agent. The appointment of an =93ex officio=94 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
   eligibility for other offices = (6.1)
 * Remove the section headed =93Virginia = Registered Agent=94 in Article 6



_______________________________________________
Llg-members mailing list
Llg-members@lojban.org
http://mail.lojban.org/mailman/listinfo/llg-members

= --Apple-Mail=_72DE0172-8144-4A9E-A23C-2B8702A8F3D1-- --===============2320280655311915740== 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 --===============2320280655311915740==--