*** Minutes for Moo Canada's 2001 Members' Meeting ***
Called by:
Dax
Meeting started:
August 18, 2001, 6:00pm EDT.
Present members:
Dax, whiz, manta, Catspaw, Cecil, JS, Lao-Tzu.
Minutes recorded by:
Cecil
Agenda:
1. Appoint a new Secretary/Treasurer.
2. Re-elect other officers.
3. Keep current directors.
4. Add Astro_Smurf as a member.
5. Elect new directors to fill vacant positions.
whiz motions for the election of Cecil as Secretary/Treasurer.
Seconded by:
Lao-Tzu
Votes in favour:
Dax, whiz, manta, Lao-Tzu, Catspaw, JS.
Votes against:
[none]
Abstain:
Cecil.
Absent:
BenC, Jay, Myra, Maxamillian, Raptor, Kagen, Xavier, Killeen, HIghoS, Daryl, and michele.
Motion carried.
JS proposes the re-election of the remaining officers:
whiz as President, Lao-Tzu as Vice-President.
Seconded by:
Dax
Votes in favour:
Cecil, Dax, whiz, manta, Lao-Tzu, Catspaw, JS.
Votes against:
[none]
Abstain:
[none]
Absent:
BenC, Jay, Myra, Maxamillian, Raptor, Kagen, Xavier, Killeen, HIghoS, Daryl, and michele.
Motion carried.
whiz proposes that we keep the current set of directors.
Seconded by:
Cecil
Votes in favour:
Cecil, Dax, whiz, manta, Lao-Tzu, Catspaw, JS.
Votes against:
[none]
Abstain:
[none]
Absent:
BenC, Jay, Myra, Maxamillian, Raptor, Kagen, Xavier, Killeen, HIghoS, Daryl, and michele.
Motion carried.
whiz moves the following people are admitted as members of the corporation:
Astro_Smurf
Seconded by:
Catspaw
Votes in favour:
Cecil, Dax, whiz, manta, Lao-Tzu, Catspaw, JS.
Votes against:
[none]
Abstain:
[none]
Absent:
BenC, Jay, Myra, Maxamillian, Raptor, Kagen, Xavier, Killeen, HIghoS, Daryl, and michele.
Motion carried.
Meeting tabled.
*** Directors' meeting takes place ***
Meeting resumed at 6:40pm EDT.
Dax moves that the following people be elected to the newly created director positions:
Cecil, Lao-Tzu, and Catspaw.
Seconded by:
whiz
Votes in favour:
Cecil, Dax, whiz, manta, Lao-Tzu, Catspaw, JS.
Votes against:
[none]
Abstain:
[none]
Absent:
BenC, Jay, Myra, Maxamillian, Raptor, Kagen, Xavier, Killeen, HIghoS, Daryl, and michele.
Motion carried.
