Amendment 2004-10-18.dbg.1 to Resolution 2004-10-15.iwj.1: Efficient board meetings

Branden Robinson branden at spi-inc.org
Mon Oct 25 19:18:59 UTC 2004


On Mon, Oct 18, 2004 at 03:25:13PM -0400, David Graham - SPI Secretary wrote:
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> I hereby propose the following Amendment 2004-10-18.dbg.1 to Resolution
> 2004-10-15.iwj.1:
> 
> - - - - - - - -
> Amendment 2004-10-18.dbg.1:
> 
> Sections A, B, and C are stricken from Resolution 2004-10-15.iwj.1. The
> Section D header is removed. Paragraph 16 is renumbered to paragraph 1 and
> read as follows
> 
> 1. "Resolution 2003-09-01.iwj.1: Efficient Board Meetings" is cancelled.
> 
> Thus the entire resolution shall read:
> 
> Resolution 2004-10-15.iwj.1: Efficient Board Meetings
> 
> 1. "Resolution 2003-09-01.iwj.1: Efficient Board Meetings" is cancelled.
> - - - - - - - -

I second the above resolution.

-- 
G. Branden Robinson, Deputy Treasurer
Software in the Public Interest, Inc.
branden at deadbeast.net
http://www.spi-inc.org/
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