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Per the adopted bylaws: |
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> Section 3.12. Action by Members Without a Meeting. |
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> Any action required to be taken or which may be taken at any annual or special |
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> meeting of members of the foundation, may be taken without a meeting, without |
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> prior notice and without a vote, if a written consent setting forth the action |
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> so taken shall be signed by members having not less than the minimum number of |
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> votes that would be necessary to authorize or take such action at a meeting at |
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> which all members entitled to vote thereon were present and voted; provided, |
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> however, that no written consent shall be effective unless such consent |
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> 1. bears the date of signature by each member signing such consent and |
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> 2. is delivered to the foundation within sixty (60) days of the date on which the earliest consent was delivered to the foundation. |
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> Prompt notice of the taking of the corporate action without a meeting by less |
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> than unanimous written consent shall be given to those members who have not |
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> consented in writing. |
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|
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Question 1: |
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#3.9 defines quorum for meetings of members as one third of all members |
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entitled to vote. Is that same quorum applicable to #3.12 (as it's not a |
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meeting)? |
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|
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Question 2: |
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"written consent" - does IRC qualify as written consent given that it's the |
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meeting medium as well? |
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|
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-- |
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Robin Hugh Johnson |
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Gentoo Linux Developer & Infra Guy |
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E-Mail : robbat2@g.o |
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GnuPG FP : 11AC BA4F 4778 E3F6 E4ED F38E B27B 944E 3488 4E85 |