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Organisation/2017 EGM: Difference between revisions
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A General Meeting of London Hackspace has been called by the directors under section 302 of the Companies Act 2006. This meeting will be held on | A General Meeting of London Hackspace has been called by the directors under section 302 of the Companies Act 2006. <br>This meeting will be held on <b>Monday 13th November at 7pm</b> in the Classroom at London Hackspace. | ||
Motions for Ordinary Resolutions for this meeting may be accepted, at the discretion of the Chair by emailing Trustees@london.hackspace.org.uk. Do not edit this page. | |||
==Transcript== | ==Transcript== | ||
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==Discussion== | ==Discussion== | ||
These resolutions | These resolutions are being discussed on the mailing list, and links to these discussions will be posted below: | ||
https://groups.google.com/forum/#!topic/london-hack-space/kdbmfE0zv7E | |||
==Agenda== | ==Agenda== | ||
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=== Special Resolution 4 === | === Special Resolution 4 === | ||
<blockquote> | |||
The number of directors to be elected will be decided by the Board, subject to Article 23(b), but must not be less than two. This number should be included in the notice of election. | |||
</blockquote> | |||
Proposed by Russ Garrett. | |||
(A 75% majority is required to pass this resolution) | |||
=== Special Resolution 5 === | |||
<blockquote> | <blockquote> | ||
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</blockquote> | </blockquote> | ||
Proposed by Paddy Duncan | Proposed by Paddy Duncan | ||
(A 75% majority is required to pass this resolution) | (A 75% majority is required to pass this resolution) | ||
