*** Minutes for Moo Canada's Annual General Members' Meeting, 2000 ***
Called by:
JS
Meeting started:
August 28th, 2000. 7:00PM MDT..
Present members:
Jay, BenC, JS, manta, Myra, Lao-Tzu.
Minutes recorded by:
Lao-Tzu
Agenda:
1. Officer's Reports for the fiscal year ending August 2000.
2. Election of directors for the following year.
3. Election of a president.
Auditor JS reports:
Given the verbal report of the President and of the Treasurer that we have
taken in no money and spent no money, I have no reason to believe that this
is inaccurate.
Vice-President Lao-Tzu reports:
There is nothing significant to report.
Myra motions for discussion of the reports.
Seconded by:
JS
No discussion takes place.
JS nominates the existing board of directors for re-election.
Seconded by:
Jay.
Votes in favour:
JS, Myra, BenC, Lao-Tzu, Jay.
Votes against:
[none]
Abstain:
manta.
Absent:
Catspaw, Cecil, Dax, Maxamillian, Raptor, whiz.
Myra nominates whiz for continued presidency.
Seconded by:
BenC
Votes in favour:
Lao-Tzu, JS, Myra, Jay, BenC.
Votes against:
[none]
Abstain:
manta.
Absent:
Catspaw, Cecil, Dax, Maxamillian, Raptor, whiz.
JS proposes new business: Admitting Kagen as a member of the corporation.
Seconded by:
Lao-Tzu.
Votes in favour:
BenC, JS, Lao-Tzu, Myra, Jay, manta.
Votes against:
[none]
Abstain:
[none]
Absent:
Catspaw, Cecil, Dax, Maxamillian, Raptor, whiz.
JS moves that Killeen, Xavvy, HIghos, Daryl, and Michele, conditional on their
acceptance, are admitted as members of the corporation.
Seconded by:
BenC
Votes in favour:
JS, Myra, BenC, Lao-Tzu, Jay.
Votes against:
[none]
Abstain:
manta.
Absent:
Catspaw, Cecil, Dax, Maxamillian, Raptor, whiz.
JS brings an issue for discussion: Are 50% of the directors Canadian residents?
