Organisation/2016 EGM

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Revision as of 15:35, 11 December 2015 by Russ (talk | contribs) (Agenda)
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A General Meeting of London Hackspace has been called by the membership under section 303 of the Companies Act 2006. This meeting will be held on Wednesday January 13th in the Classroom at London Hackspace. (The location and time is subject to change until the formal notice has been issued)

Formal notice of the meeting will be issued on Wednesday 16th of December, and motions for the meeting will be accepted up to that date by emailing the Chair at russ@london.hackspace.org.uk. Do not edit this page.

Agenda

Special Resolution 1

That Dean Forbes is removed as a member of London Hackspace..

Proposed by Thomas Greer. (A 75% majority is required to pass this resolution)

Resolution 2

That Dean Forbes is removed as a director of London Hackspace.

Proposed by Thomas Greer.

Special Resolution 3

That Thomas Greer should be banned as a member of the Hackspace. This ban should be reviewed by the Trustees annually.

Proposed by Tom Hodder. (A 75% majority is required to pass this resolution)

Special Resolution 4

Amend Article 23(b) as follows: "The number of directors shall be not less than three, nor more than twelve.”

Proposed by Tom Hodder. (A 75% majority is required to pass this resolution)

Special Resolution 5

Remove Article 31(b).

Proposed by Tom Hodder. (A 75% majority is required to pass this resolution)

Special Resolution 6

That the new Articles of Association are adopted.

Proposed by Russ Garrett. (A 75% majority is required to pass this resolution.) This resolution will adopt the changes to the Articles as outlined in this pull request.