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Posts: 862 | Thanked: 2,511 times | Joined on Feb 2012 @ Germany
#2
Dear members of the council,

corresponding to § 9 (2) of our articles of association are motions to be hand in to the council one week prior to the general assembly.
I hereby exercise this right to apply.
For the previous board members Guido Griese and Rüdiger Schiller exists no more contact, no resignation letter or certificate of death
is available. Therefore Mr. Griese and Mr. Schiller are to be removed from the board of directors corresponding to § 7 (7) of the articles of association.
Hence I request to add another topic to the agenda of 17.02.2022 from the general assembley on 17.03.2022 as follow:


3a) Dismissal of the board members

Therefore topic 3 will become

3b) Election of the board directors

Furthermore I request a new topic 4) Change of § 1 (2) of the articles of assosiation - headquarter

The reason: The former headquarter is in Kaiserslautern. This was the residence of Mr. Schiller and the post address of Maemo Community e.V.
After the dismissal of Mr. Schiller from the board of directors should the headquarter be moved to a new place where a board member resides.
I point out, that changes to the articles of association corresponding § 11 (1b) are only valid if at least two thirds of all valid votes cast to support the motion.
Note: the former topic 6) "Any other business", is not in context to the other topics and hence it should become topic 5).

Hereby I report, that to my knowledge the following canditates are available to the board of directors.

1. Jussi Ohenoja
2. Bernado Reino Romero
3. Christian Alexander Weniger
4. Roger Rudolf Alexander Rösch


Best regards

Christian Weniger
 

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