[57north-discuss] AGM (was: Meeting 2014-04-22)

[Iain R. Learmonth]

On Tue, Apr 22, 2014 at 10:20:06PM +0100, Tom Jones wrote:
> On Tue, Apr 22, 2014 at 10:01:59PM +0100, Iain R. Learmonth wrote:
> > ## AGM
> 
> > According to our articles of association we were supposed to have an
> > AGM in April so this will be an AGM (if the directors agree and we
> > manage to get out an announcement on time...).
> 
> This is here 
> https://github.com/hackerdeen/articles/commit/58dc945981e15cb751968b22290e9b7f6c4ad68c#diff-8f70be4e1e768e1b1d4787a2b3ea94d5R266
> 
> I remember when the proto(We weren't a company then) directors walked through 
> the articles we said this would be set to our first aniversary. 

Ok, so really the directors have failed at their jobs if that's what was in
the articles. I remember us setting the AGM at 6 months after the date of
incorporation at the really boring read the really long document meeting. I
am not surprised we missed something though.

Although, the articles don't say that we need to have the AGM in April, just
that we need to arrange it in April.

Iain.

-- 
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