New subject: [arrl-odv:27683] Re: FW: Re: Articles of Association proposed change - Questions

14 Nov 2018

      Barry

     Thank you for the response on Dan's behalf.

     Regrettably, you misunderstood my second question. I did not 
request the identity of the "maker" of the motion that resulted in the 
approval of the adopted language. I requested the identity of the 
individual/firm that drafted the language adopted by the Board.

73

_______________________________________

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 11/14/18 8:15 AM, Shelley, Barry, N1VXY (Secretary) wrote:
...
John:
Dan forwarded your note to me.
1. 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.
 2. 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
www.arrl.org
*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 <mailto:dhenderson@arrl.org>
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[arrl-odv:27682] Re: FW: Re: Articles of Association proposed change - Questions

John Robert Stratton

Shelley, Barry, N1VXY (Secretary)

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