[WP1] Caretaker Board - presentation from counsel

[Malcolm Hutty]

> On 18 Jul 2015, at 07:47, Jordan Carter <jordan at internetnz.net.nz> wrote:
> 
> Sam, these are good questions to raise.
> 
> There's no way to mitigate the first concern in a process sense that I can think of.
> 
> 
>> 
>> First, it seems to me that there would be a real possibility that a significant number of Board members could elect resign upon the triggering of the Board recall process, not even waiting around for the vote.  We’d then be in a position that we’d have a significantly reduced Board membership without a triggering event to get to the proposed interim board measures.

Could the triggering event not be that the population of the Board falls below a threshold number, for any reason?

Malcolm. 
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