Resolution 2004-10-15.dbg.1: Non-meeting voting

John Hasler jhasler at
Sun Oct 17 02:56:36 UTC 2004

I wrote:
> Is there any chance of getting a legal opinion on the validity of email
> meetings?  I wouldn't mind being proven wrong about them.

Taral writes:
> According to

> Actions may be taken without a meeting only if there is unanimous
> director consent. (This would appear to apply to e-mail voting.)

I meant the opinion of an attorney as to whether email meetings would be
valid meetings under New York law.  If the answer was yes we could consider
dropping IRC entirely.
John Hasler

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