Differences between current version and previous revision of MeetingTopics.2004-09-13.
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| Newer page: | version 14 | Last edited on Monday, September 13, 2004 10:24:52 pm | by CraigBox | |
| Older page: | version 13 | Last edited on Monday, September 13, 2004 10:20:14 pm | by CraigBox | Revert |
@@ -1,9 +1,9 @@
-!
Waikato Linux Users' Group Incorporated
-!
Annual General Meeting Minutes
+__
Waikato Linux Users' Group Incorporated__ %%%
+__
Annual General Meeting Minutes__
-!
13 September 2004
-!
Held at Crawshaw School
+__
13 September 2004__ %%%
+__
Held at Crawshaw School__
Meeting opened at 7:28pm.
!1. Membership signup/collection of subscriptions
@@ -47,10 +47,8 @@
Moved DanielLawson %%%
Seconded PerryLorier
__PASSED__
-
-New Rule 11
Motion: that Rule 11 be repealed and replaced by the following rule:
"If upon the winding up or dissolution of the Waikato Linux Users Group (Incorporated) there remains after the satisfaction of all its debts and liabilities any property whatsoever the same shall not be paid to or distributed among the members of the society but shall be given or transferred to some other organisation or body having objects similar to the objects of the Waikato Linux Users Group (Incorporated), or to some other charitable organisation or purpose, within New Zealand."
@@ -58,11 +56,8 @@
Moved: DanielLawson %%%
Seconded: CraigBox
__PASSED with one abstention__
-
-
-Rule 9:
Motion: that Rule 9 have the following two paragraphs added
"No member of the organisation or any person associated with a member shall participate in or materially influence any decision made by the organisation in respect of the payment to or on behalf of that member or associated person of any income, benefit, or advantage whatsoever."
@@ -73,13 +68,13 @@
Seconded: CraigBox
__PASSED with one abstention__
-Rule 5 amendment
+Motion: that
Rule 5 be amended to append the sentences
-"No addition to or alteration of the non-profit aims, personal benefit clause, or the winding-up clause shall be approved without the approval of Inland Revenue.
+"No addition to or alteration of the non-profit aims, personal benefit clause, or the winding-up clause shall be approved without the approval of Inland Revenue."
-The provisions and effect of this clause shall not be removed from this document and shall be approved without the approval of Inland Revenue
."
+"
The provisions and effect of this clause shall not be removed from this document and shall be included and implied into any document replacing this document
."
Moved: DanielLawson %%%
Seconded: CraigBox
