<div dir="ltr">Thanks Holly and Rosemary for this excellent memo.<div><br><div>It proposes a far better way of dealing with problematic "Member Powers" than my suggestion of incorporating the Board a decision-maker.</div><div><br></div><div>Triggering co-decision for any of the "unwanted" powers with the Board is consistent with the approach we already proposed for fundamental Bylaw changes, and avoids the contamination of the separation of powers my suggestion would have made.</div><div><br></div><div>I therefore withdraw my suggestion, and note with a smile that I wish I'd read *all* my email before replying to any of it!</div><div><br></div><div>Finally: I would ask Board members to share their thoughts about how this memo conflicts with the apparent JD advice.</div><div><br></div><div>best</div><div>Jordan</div><div><br></div></div></div><div class="gmail_extra"><br><div class="gmail_quote">On 3 October 2015 at 08:38, Gregory, Holly <span dir="ltr"><<a href="mailto:holly.gregory@sidley.com" target="_blank">holly.gregory@sidley.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
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<p class="MsoNormal"><span style="color:#1f497d">Thomas, Mathieu and Leon and CCWG,,
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<p class="MsoNormal"><span style="color:#1f497d"> 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. <u></u><u></u></span></p>
<p class="MsoNormal"><span style="color:#1f497d">Kind regards, Holly and Rosemary<u></u><u></u></span></p>
<p class="MsoNormal"><span style="color:#1f497d"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="color:#1f497d"><u></u> <u></u></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1f497d">HOLLY</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1f497d"> </span><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1f497d">GREGORY</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1f497d"><br>
Partner<br>
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</span><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1f497d">Sidley Austin LLP</span></b><b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1f497d"><br>
</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1f497d"><a href="tel:%2B1%20212%20839%205853" value="+12128395853" target="_blank">+1 212 839 5853</a><br>
<a href="mailto:holly.gregory@sidley.com" title="Click to send email to Gregory, Holly" target="_blank">holly.gregory@sidley.com</a><u></u><u></u></span></p>
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<br></blockquote></div><br><br clear="all"><div><br></div>-- <br><div class="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr" style="font-size:small">Jordan Carter<br><br>Chief Executive <br><b>InternetNZ</b><br></div><div dir="ltr" style="font-size:small"><br>+64-4-495-2118 (office) | +64-21-442-649 (mob)<br>Email: <a href="mailto:jordan@internetnz.net.nz" style="color:rgb(17,85,204)" target="_blank">jordan@internetnz.net.nz</a> <br>Skype: jordancarter<br></div><div style="font-size:small">Web: <a href="http://www.internetnz.nz" target="_blank">www.internetnz.nz</a> </div><div dir="ltr" style="font-size:small"><br><i>A better world through a better Internet </i></div><br></div></div></div></div></div></div></div></div>
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