Re: MCM - Digest V1 #351

["Robert P. Cashin" <rcashin@juno.com>]

Hi Everybody,

> Date: Tue, 25 Jul 2000 07:02:20 -0700 (PDT)
> From: Erik Olson <erik@thekrib.com>
> Subject: Bylaws
> 
> > From: "Bob McCaw" <rmccaw@mediaone.net>
> 
> > 1.    Massachusetts law requires that a corporation have the word
> > "Corporation", "Limited", or "Incorporated" in its name.  I have 
> dubbed the
> > AGA the "Aquatic Gardeners Association, Inc."  If anyone objects, 
> please let
> > me know.
> 
> Sounds great to me!

                Me too.

> > When filing documents with the state, I need to give the name of 
> the President, Treasurer and Directors of the AGA as of the time of
> > incorporation.  Mary suggested that I name Bob Cashin the 
> President, David Lass the Treasurer, and name Neil Frank, Erik Olson,
Karen Randall 
> and Dorothy Reimer as the remaining Directors.  Please let me know if 
> this poses any problem.
> 
> Bob resigned almost 3 months ago, and I volunteered to take over the
chair
> job.  I thought it would be best to leave the names the same for a 
month
> or two, just to get us "through" this current phase.  But it's now 
getting
> on 3 months, so we should probably consider making the change 
official.
> I'll take this to the steering committee right now.

                Fine by me.
> 
> (Then, what about the 6th board/SC member?  Is it still Bob, or Bob 
> have
> you resigned from the SC entirely?)

                I resigned from both.

> Every committee I've seen has the president only voting to break a 
> tie. One vote, not two.

                That's been my experience too.
> 
> Works well for me.  Three per year.

                Agree here too.
 
                                                        cu, Bob 
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