[CCWG-ACCT] Documents for Posting for CCWG-ACCT
Alan Greenberg
alan.greenberg at mcgill.ca
Sun Oct 4 21:47:39 UTC 2015
Holly,
Although it has no direct impact on the current discussion, could you
please further elaborate on your statement at the top of page 2 that
the corporation can be dissolved by a simple majority of a minimal
quorum (5/9/16). The California statute [1900.5.a and 1900.5.a(7)]
seems to state that for dissolution, a majority of directors must
sign a certificate of dissolution. That would imply that 9 were
required (presuming the Board had its full complement of voting
directors at that time).
Alan
At 02/10/2015 03:38 PM, Gregory, Holly wrote:
>Thomas, Mathieu and Leon and CCWG,,
> In addition to slides comparing the Sole Member, Sole Designator
> and Board Proposal from last week (which we understand did not get
> posted yet) , we are providing a memo as requested in LA that
> discusses how the statutory rights of a member can be constrained
> in the Sole Member model.
>Kind regards, Holly and Rosemary
>
>
>HOLLY GREGORY
>Partner
>
>Sidley Austin LLP
>+1 212 839 5853
><mailto:holly.gregory at sidley.com>holly.gregory at sidley.com
>
>
>
>
>
>****************************************************************************************************
>This e-mail is sent by a law firm and may contain information that
>is privileged or confidential.
>If you are not the intended recipient, please delete the e-mail and
>any attachments and notify us
>immediately.
>
>****************************************************************************************************
>Content-Type: application/pdf; name="CCWG Memo_ Constraining the Exercise of"
> Statutory Rights (00719283xA3536....pdf"
>Content-Description: CCWG Memo_ Constraining the Exercise of Statutory
> Rights (00719283xA3536....pdf
>Content-Disposition: attachment; filename="CCWG Memo_ Constraining the"
> Exercise of Statutory Rights (00719283xA3536....pdf"; size=54222;
> creation-date="Fri, 02 Oct 2015 19:20:05 GMT";
> modification-date="Fri, 02 Oct 2015 19:20:05 GMT"
>
>Content-Type:
>application/vnd.openxmlformats-officedocument.presentationml.presentation;
> name="Revised Slides - Key Characteristics Comparison.
> CMSM, CMSD, and Board"
> P....pptx"
>Content-Description: Revised Slides - Key Characteristics Comparison. CMSM,
> CMSD, and Board P....pptx
>Content-Disposition: attachment; filename="Revised Slides - Key"
> Characteristics Comparison. CMSM, CMSD, and Board P....pptx"; size=493931;
> creation-date="Fri, 02 Oct 2015 19:20:06 GMT";
> modification-date="Fri, 02 Oct 2015 19:20:06 GMT"
>
>_______________________________________________
>Accountability-Cross-Community mailing list
>Accountability-Cross-Community at icann.org
>https://mm.icann.org/mailman/listinfo/accountability-cross-community
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/accountability-cross-community/attachments/20151004/e3536659/attachment.html>
More information about the Accountability-Cross-Community
mailing list