diff options
author | Martin Peres <martin.peres@free.fr> | 2015-03-17 09:59:56 +0200 |
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committer | Martin Peres <martin.peres@free.fr> | 2015-03-17 10:01:26 +0200 |
commit | 8df9aee3b4c8e3609641881f41afd0ef4d68cdf8 (patch) | |
tree | 6bee95627eaceabdc8b6017cadf7758c1e5db557 | |
parent | b2f99d1dcf3edd2e44956e7f3724a439b9cc8333 (diff) |
review by SPI
-rw-r--r-- | bylaws.pdf | bin | 131030 -> 130002 bytes | |||
-rw-r--r-- | bylaws.tex | 21 |
2 files changed, 2 insertions, 19 deletions
Binary files differ @@ -130,7 +130,8 @@ otherwise requires: \section{Membership} The Members of X.Org shall be designated as Members in good standing who have executed a Membership Agreement and who have elected to actively participate in -the activities of X.Org. +the activities of X.Org. The X.Org membership does not include the SPI +membership. \section{Membership Agreement} Additional requirements and rights of membership are specified in the Membership @@ -413,15 +414,11 @@ the Board. These powers include: \item Holding funds or intangible assets (trademarks or other Intellectual Property); - \item Accepting donations or assets valued at over \$300; - \item Transfering funds or assets without the consent of SPI; and \item Signing contracts (see \ref{section_entering_contracts}). \end{enumerate} -SPI: Are those potential services or requirements? - \section{Constitution} The Board shall consist of no more than eight (8) Directors, who are current Members, elected by the Membership. No more than two (2) Members who have @@ -649,11 +646,6 @@ The duties of the Treasurer shall include, but not limited to: \article{PROTECTION OF DIRECTORS AND OFFICERS} -SPI: How should we change this article? Do you have any policy on this topic? - -``SPI has access to legal counsel which the board may consult on behalf of the -project, at the discretion of the board.'' - To the fullest extent permitted by the General Corporation Law of the State of Delaware, as the same exists or may hereafter be amended, a director of the corporation shall not be personally liable to the corporation or its members for @@ -730,15 +722,6 @@ conditions equivalent to such terms and conditions as would exist if the Contract were being entered into with a non-Member. SPI is however the only entity habilitated to sign contracts, when mandated by the Board. -SPI: Is this true? Does the board requires to contact you to sign a contract or -do you provide that as a non-mandatory service? - -\section{Non-Profit Statement} -X.Org is organized exclusively for scientific and educational purposes within -the meaning of Section 501(c)(3) of the 1986 Internal Revenue Code. - -SPI: We may not need this anymore right? - \article{AMENDMENT} These By-law may be altered, amended or repealed by an affirmative vote of at least two-thirds (2/3) of the Members of X.Org. |