• SGM
• SGM20070525
• Resolutions

Resolutions for the CAcert Inc. SGM at 25th of May 2007

1. Accept intermediate financial status report by the treasurer;
2. Accept pending nominations for new members as received before 20th of May 2007;
3. Accept resignation of the board of CAcert Inc.;
4. Elect a minimum of 3 persons to the Committee (board) ad interim up to next AGM with the following mandates:
   • a) financial operations (bank accounts, payment arrangements), bookkeeping and report,
   • b) decision taking for member nominations,
   • c) sub-committee instalments, e.g. Technical sub-committee, Advisory,
   • d) preparation of AGM and all actions needed for this meeting,
   • e) safeguarding decisions for continuity of existing association services,
   • f) co-opting (no voting rights) of members to the board as prospects for board elections on next AGM.
   • g) Necessary arrangements with NSW Office of Fair Trade;
5. Elect Robert Cruikshank as Public Officer (Robert is NSW residential).