> On Nov 9, 2016, at 1:56 PM, Alan Barrett <[email protected]> wrote:
> 
> 
>> On 5 Nov 2016, at 16:06, Alan Barrett <[email protected]> wrote:
>>> On 5 Nov 2016, at 00:46, Andrew Alston <[email protected]> 
>>> wrote:
>>> 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.
>> 
>> I’ll check on that, and make a suitable chaneg if necessary.
> 
> By my reading, the Companies Act article 138 gives some methods that a 
> Director may be removed, but does not prevent the Bylaws/Constitution from 
> providing other methods.

Only methods which are in accordance with the Act if we still think we are  
only governed by the Act.

—Alain

> 
> Alan Barrett
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