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<DIV><FONT size=2 face=Arial><SPAN class=984264212-24092009>Chuck, let me know
if I missed something but I fear the bylaws are silent on this
issue.</SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN class=984264212-24092009>The point as yet
undefined is as Avri started to define the follows.</SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN
class=984264212-24092009></SPAN></FONT> </DIV>
<DIV><FONT size=2 face=Arial><SPAN class=984264212-24092009>We have defined a
set of voting thresholds 25%, 60 % etc in the bylaws and a catch all 50%
threshold for anything else.</SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN class=984264212-24092009>We have not defined
the denominator. 25% of what ? etc</SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN
class=984264212-24092009></SPAN></FONT> </DIV>
<DIV><FONT size=2 face=Arial><SPAN class=984264212-24092009>There are three
options of the denominator:</SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN class=984264212-24092009>1. Total seats (ie
the 13 and the 7) (abstentions question NOT relevant)</SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN class=984264212-24092009></SPAN></FONT><FONT
size=2 face=Arial><SPAN class=984264212-24092009>2. Members present for the vote
(abstentions question relevant)</SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN class=984264212-24092009>3. Votes cast
(abstentions question relevant)</SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN
class=984264212-24092009></SPAN></FONT> </DIV>
<DIV><FONT size=2 face=Arial><SPAN class=984264212-24092009>Given quorum there
are not many variants and table could be made to show
them.</SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN class=984264212-24092009>But we need to be
clear which one we choose.</SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN
class=984264212-24092009></SPAN></FONT> </DIV>
<DIV><FONT size=2 face=Arial><SPAN class=984264212-24092009>Part of the decision
is also based on an assumption of status quo.</SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN class=984264212-24092009>Is the (policy)
status quo today a good place to be? if yes, adopt a conservative approach to
change.</SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN class=984264212-24092009>
<DIV><FONT size=2 face=Arial><SPAN class=984264212-24092009>Is the (policy)
status quo today a poor place to be? if yes, adopt a liberal approach to
change.</SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN
class=984264212-24092009></SPAN></FONT> </DIV>
<DIV><FONT size=2 face=Arial><SPAN class=984264212-24092009>You and I might
disagree on this one !</SPAN></FONT></DIV></SPAN></FONT></DIV></BODY></HTML>