Good Morning:

I failed to include the ODV reflector in my response to Vice Director Stratton’s questions so it is included below.

73,

Barry, N1VXY

From: Shelley, Barry, N1VXY (Secretary)
Sent: Wednesday, November 14, 2018 9:15 AM
To: Stratton, John, N5AUS (VD, WG) <jstratton@arrl.org>
Cc: Henderson, Dan N1ND <dhenderson@arrl.org>
Subject: FW: [arrl-odv:27680] Re: Articles of Association proposed change - Questions

John:

Dan forwarded your note to me.

The legal counsel in CT that filed the Board authorized change to the Articles of Association was Edward Spinella of the firm of Murtha Cullina. The firm is mentioned at Minute 8 of the October 20, 2018, Executive Committee meeting as a firm we have begun using recently for projects and are being evaluated for a role as CT counsel for the organization.
The maker of the motion at Minute 23 of the January meeting was Dr. Boehner, seconded by Mr. Williams. The same two individuals proposed and seconded the motion at Minute 6 of the April 21, 2018 Executive Committee which resulted in the recommendation to the Board meeting.

73,

Barry J. Shelley, N1VXY

Secretary

ARRL, Inc.

The national association for Amateur Radio

(860) 594-0212

From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> On Behalf Of Stratton, John, N5AUS
Sent: Wednesday, November 14, 2018 8:08 AM
To: arrl-odv <arrl-odv@reflector.arrl.org>
Subject: [arrl-odv:27680] Re: Articles of Association proposed change - Questions

Dan

    Please:

                (1)    Identify "Connecticut counsel";

                (2)    Identify the drafter of the Articles approved by the Board at the July meeting.

    Thanks.

_______________________________________

John Robert Stratton

N5AUS

Vice Director

Legislative Director

West Gulf Division

Office: 512-445-6262

Cell: 512-426-2028

P.O. Box 2232

Austin, Texas 78768-2232

_______________________________________

On 11/12/18 12:27 PM, Henderson, Dan N1ND wrote:

Folks:

At the October EC meeting, it was reported back that when filing the changes to the Articles approved at the July meeting, that Connecticut counsel was directed by the Secretary of the State of CT that the Articles were deficient and must be amended to include the following before they would accept the change:

Add the following: “The Corporation is nonprofit and shall not have or issue shares of stock or make distributions.”

The EC approved the change and has forwarded it to the ARRL Board for action at its January 2019 Annual Meeting. The proposed motion is attached and is forwarded to you to comply with the 30-day notification in order to qualify for the 10-vote requirement instead of the 12 vote requirement.

Thanks and 73

Dan Henderson, N1ND

Assistant Secretary – American Radio Relay League, Inc.

Regulatory Information Manager

ARRL, the national association for Amateur Radio

860-594-0236

dhenderson@arrl.org
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