No subject

=3D"c2"></span></p><p class=3D"c1"><span class=3D"c2">31.=A0=A0=A0=A0=A0=A0=
=A0=A0The
 Directors may from time to time and at any time appoint any Member of=20
the Company as a Director either to fill a casual vacancy or as an=20
additional Director. Any Director so appointed shall retain his office=20
only until the next Annual General Meeting and shall then be eligible=20
for re-election.</span></p><p class=3D"c0"><span class=3D"c2"></span></p><p=
 class=3D"c1"><span class=3D"c2">32.=A0=A0=A0=A0=A0=A0=A0=A0No person who i=
s not a Member of the Company shall in any circumstances be eligible to hol=
d office as a Director.</span></p>
<p class=3D"c1">----</p><p class=3D"c1">From this I would assume the same r=
equirements as for any other decision of the board would apply to the decis=
ion to appoint a new Director. <br></p><p class=3D"c1">=A0(ie:=A0 a decisio=
n made at a board meeting, or unanimous agreement in writing)<br>
</p><p class=3D"c1">Best regards, <br></p><p class=3D"c1"><br></p><p class=
=3D"c1">Laura<br><span class=3D"c2"></span></p><p class=3D"c1"><br clear=3D=
"all"><br>-- <br><br>Dr Laura James<br>Foundation Coordinator, Open Knowled=
ge Foundation <br>
<br><a href=3D"http://okfn.org" target=3D"_blank">http://okfn.org</a></p><b=
r><br><div class=3D"gmail_quote">On 23 July 2012 10:46, Martin Keegan <span=
 dir=3D"ltr">&lt;<a href=3D"mailto:martin at no.ucant.org" target=3D"_blank">m=
artin at no.ucant.org</a>&gt;</span> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><div class=3D"im"><br>
On Thu, 19 Jul 2012, Martin Keegan wrote:<br>
<br>
&gt; &gt; with Jane Silber of Canonical about becoming a Board member. Afte=
r a<br>
&gt; &gt; phone chat and some follow-up in the last few weeks, Jane has kin=
dly<br>
&gt; &gt; agreed to become a member of the Board.<br>
&gt; &gt;<br>
&gt; &gt; I shall be adding Jane to the list in the next few days and writi=
ng an<br>
&gt; &gt; email of introduction.<br>
&gt;<br>
&gt; I may be labouring under a misapprehension; what&#39;s the procedure f=
or new<br>
&gt; board members?<br>
<br>
</div>Can someone provide me with some reassurance that the legal formaliti=
es<br>
have been properly followed here, ideally before you do anything?<br>
<div class=3D"HOEnZb"><div class=3D"h5"><br>
Mk<br>
<br>
<br>
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</div></div></blockquote></div><br>

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