Hi Alan, I believe Point 5 may result in conflict with Article 13.4 that states that directors represent specific regions. For consistency 13.4 would also need modification.
I believe that section 16 is also in conflict with the companies act. The companies act specifically states that a director may only be removed in a meeting dedicated to that purpose with that being the only item on the agenda. So while I have no problem with the community being able to recall a director, it must be through a dedicated meeting and not through the addition of an agenda item at a regular meeting. Other than that, all looks good Thanks Andrew From: Alan Barrett [mailto:alan.barr...@afrinic.net] Sent: 04 November 2016 21:26 To: General Discussions of AFRINIC <community-discuss@afrinic.net> Subject: Re: [Community-Discuss] Bylaws changes Dear community, Here is the next round of suggestions for Bylaws changes. In cases where the previous proposal identified an issue but did not propose text, I am now proposing text. I am also proposing a few additional changes to address issues raised by others. Finally, I am proposing a change to address a problem with approving the annual financial statements. I intend to propose all these bylaws changes as special resolutions at the AFRINIC-25 SGMM, possibly with edits resulting from further review and discussion. Alan Barrett _______________________________________________ Community-Discuss mailing list Community-Discuss@afrinic.net<mailto:Community-Discuss@afrinic.net> https://lists.afrinic.net/mailman/listinfo/community-discuss
_______________________________________________ Community-Discuss mailing list Community-Discuss@afrinic.net https://lists.afrinic.net/mailman/listinfo/community-discuss