Greetings,
All Directors have now voted regarding the resolution put before you by
the Executive Committee.
“On motion of Mr. Isely, it was unanimously
voted to recommend to the Board the adoption of the following resolution, in
accordance with Article 6 of the Articles of Association: Resolved, that
RM-11306 be withdrawn in order to permit a full discussion and consideration of
options at the July meeting of the Board.”
The vote was 14 in favor, 1 opposed.
All Directors voted “Aye” with the exception of Mr. Frenaye
who voted “Nay”.
73 Joel W5ZN
From: Joel
Harrison [mailto:
Sent: Thursday, April 12, 2007
7:32 PM
To: arrl-odv
Subject: [arrl-odv:15416] RM-11306
Greetings,
Tuesday evening, April 10, the Executive met via
teleconference to discuss RM-11306.
The minutes of the telecom are attached.
Also attached is a memo from myself and General
Counsel Imlay.
Please review the two documents as your input is
required.
73 Joel W5ZN