Folks,
I've put together a set of questions for Day Pitney - hereto attached. I hope these can help clarify the situation vis-a-vis the legal aspects of the VIce Director position, and the necessity (or lack thereof) of taking action.
I've written the questions in a rather explicit and detailed form, with considerable context attached to each one, in the hopes that we can avoid misunderstandings and/or multiple rounds of questions.
73,
Mike
K1TWF