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From: "Lee Privett" <[email protected]>
Sent: Tuesday, March 22, 2011 10:42 PM
To: <[email protected]>
Subject: Re: [Ql-Users] Quorums

To add my two penneth for what its worth, I am reminded of the film 12 Angry Men with amongst others Henry Fonda, and his influence and process on a jury where a significant decision is swayed and reversed by argument, proxy has no real input to that situation.

To ask a question as a re-newbie to this current thread, is this a typical level/content of discussion preceding the AGM?


I am not sure what to make of this question, but it deserves an answer.

Quanta's AGM quorum is 10 members. In 2006 the attendance was 15 members and in 2007 14 members. As attendance at both meetings was dangerously near the quorum, in 2008 I thought it appropriate to raise the question of how we would handle an inquorate situation. I was a little surprised by the answer, but no one challenged it at the AGM.

The raising of this question is not so much a pre-AGM discussion, but part of the discussion concerning a new or revised constitution. The present clause in the constitution concerning proxy voting is minimal and to my mind doesn't provide sufficient security on proxy voting. Quanta has a well established procedure for proxy voting, and it is a good procedure, but it is not constitutional. In effect I have suggested to Quanta making it constitutional.

Finally thanks to everyone who has replied. Unless there are postings to the contrary the consensus appears to be clear,

Best Wishes,


Geoff

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