## page was renamed from Resolutions
== Resolutions for the CAcert Inc. SGM at 25th of May 2007 ==
 1. Accept intermediate financial status report by the treasurer;
 1. Accept pending nominations for new members as received before 20th of May 2007;
 1. Accept resignation of the board of CAcert Inc.;
 1. 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;
 1. Elect Robert Cruikshank as Public Officer (Robert is NSW residential).