[Belgium] Invitation to the OSGeo.be ASBL Annual General Assembly

Dirk Frigne dirk.frigne at geosparc.com
Thu Mar 17 01:39:28 PDT 2016


Moritz,

I don't expect any (legal) problems on our first GA, so an email should
be enough. If everybody agrees, there is never a problem, so I suggest
we vote that this is sufficient.

We can create such an internal rule very easy by voting a motion:

Motion to the board: an email with the expression to mandate an other
voting member to be represented on the GA 2016 is considered as a valid
mandate. He or she can bring out the (legal binding) vote of the person
as far as the email and the email address are originating from the
voting member expressing his will.

I vote +1.



Dirk

On 16-03-16 18:13, Moritz Lennert wrote:
> Le Wed, 16 Mar 2016 15:59:01 +0100,
> Dirk Frigne <dirk.frigne at geosparc.com> a écrit :
> 
>>
>> You can mandate somebody else to vote in your place on the proposed
>> agenda. No other agenda topics could be added.
> 
> 
> I know, but as I said: we didn't define the details of this. Do I have
> to give a paper-based written mandate, or is an email enough ?
> 
> Moritz
> 

-- 
Yours sincerely,


ir. Dirk Frigne
CEO @geosparc

Geosparc n.v.
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Tel: +32 9 236 60 18
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http://www.geomajas.org
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@DFrigne
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