Professional Documents
Culture Documents
Aud: Oh my gosh! It’s already past 8:00 when are we going to start?
Amir: *coughs
A timely letter of notice was received by all of the board of this meeting.
*Looks at Er*
Amir: Before we formally start this meeting my secretary will be distributing a copy of the company’s
bylaws. *Distributing* I assume you have read the agenda from the memos that we sent to you.
It is the amendment of PART C of our bylaws by our member, the bylaws chairman Rishana
Isnain. Ms. Isnain would you like to proceed?
Rish: On behalf of the bylaws committee. I move the adoption of proposed amendment “Article V
*continues
Amir: It is moved and seconded to amend bylaw PART C by adding the article 16, MEETING
TELECOMMUNICATION
Since written notice of this proposed amendment has been submitted to local associations and
members-at-large at least 60 days prior to this meeting, this proposed amendment needs only a
majority vote for adoption.
Amir: all those in favor, say “I”. All those opposed, “ney”.
All: Aye
Amir: The ayes have it, the motion is passed. The amendment to bylaw part C of Article 16 is adopted.
Bylaw part C: Article 16 now reads Directors Telecommunication will be permitted for the annual
meeting or for any special meetings so long as the specific identity of each director attending can
be verified and each director can hear, speak, and otherwise participate in any activity of the
meeting.
Amir: Is there any further business to come before this Board of Directors?
(silence)
Lyr: So moved.
--END--