Noy,

This sounds like a good idea and is probably a long time in coming.  Still,
one statement from your message, however, raised red flags...

On Thu, Jul 16, 2009 at 4:20 PM, Noy <[email protected]> wrote:
>
>
> The President and Secretary has defined roles under law, but I would
> propose that the third director be nominated as a treasurer to ensure
> financial matters are handled properly. The Texas law also requires us to
> hold regular meetings, but this should not be a problem given our present
> organizational structure. I suggest we use developers as a voting group if
> we need to adjudicate issues and for appointments. It does not need to be a
> stringent voting system. I think we can use a simple acclamation system
> unless there seems to be real deadlock over an issue or appointment.
>

I strongly suspect that having an informal voting system is not sufficient
for any corporation in the US or Europe.  Typically corporations are
required by law to have very specific rules regarding membership and
voting.  It varies from state to state, and what types of voting systems are
legal may vary (A stalinistic dictatorship might be legal if it is in the
rules of the corporation, I don't know), but the rules generally must be
publicly available and the organization MUST follow the rules if the
organization/directors do not want to be subject to law suits where they are
held personally liable for "misuse" of funds, even if they are using the
money in the same way as it currently is being used.  It might be possible
to establish rules for online meeting (say in IRC), but I would strongly
encourage whoever is forming this to double check what is permissible in
Texas when it come to corporate governance.  The definition of who is a
voting member of the corporation will undoubtedly also be very important and
rules on what is considered a quorom (the minimum necessary number of
members required to be present to be able to make decisions as a
deliberative assembly on behalf of the organization).

Parliamentary procedure is used in almost all corporations because it was
developed precisely to make the voting procedures as easy as possible while
ensuring both majority rule on any given issue and the ability of minority
interests to express their desent.  It need not be tedious if properly
handled and can make meetings very efficient as any contentious issue gets
sent to committee where all interested parties hash out a compromise to
bring back to the general assembly.

With the usual 'I am not a lawyer ....' disclaimers...
Darth Fool
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       "In theory, theory and practice are the same,
                but in practice they're different."
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John W. C. McNabb
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