[Auugps] Incorporation

Frank Crawford frank at crawford.emu.id.au
Mon Oct 27 20:50:08 EST 2008


I'd like to see one other object added:

- to arrange for the storage and archiving of any other AUUG
publications that are seen to be historically significant.

Also, it is AUUG Incorporated, not "AUstralian Unix Users Group
Incorporated".  While historically many knew of the longer name, that
was not used for incorporation.

Frank

On Mon, 2008-10-27 at 16:11 +1100, Karl Auer wrote:
> On Mon, 2008-10-27 at 15:43 +1100, Stephen Rothwell wrote:
> > Is my original statement sufficient?  Or do we need more detail?
> 
> If we are to be an association, then we need something more detailed.
> Here's a first shot:
> 
> The objects of the association are:
> 
> - to be the custodian of the domain name "auug.org.au" and all
> subdomains of that name;
> 
> - to set up and maintain procedures whereby email addresses in the above
> domains may be arranged, operated and removed when no longer required;
> 
> - to receive and keep safe such digital assets as the association may
> see fit to preserve, in particular those of the Australian Unix Users
> Group Incorporated;
> 
> - to make said digital assets available to interested parties by
> appropriate means and on appropriate terms;
> 
> - to purchase, lease, hire or otherwise acquire by means of trustees or
> others for the purposes of the association any real or personal property
> and to let, demise, sell, mortgage or otherwise dispose of the same; and
>         
> - to do all such things as are incidental or conducive to the attainment
> of the above objects.
> 
> > Thanks for the offer - I was going to try to draft something tonight.  I
> > started on trying to just note modifications to the Model Rules, but it
> > was getting out of hand.
> 
> The trick is to take a copy of the Model Rules and modify it if desired.
> The usual things that need fixing are the membership requirements,
> process of becoming a member, process of ceasing to be  member,
> sometimes some transparency issues and of course some Objects. I've
> attached the rules I've recently worked up for the local theatre
> company.
> 
> We probably don't need half of section 15, and we might like to add some
> words to allow teleconferencing and/or email voting. Except for fixing
> the objects, I reckon this would pretty much do. Needs only to be
> cross-checked against the ACT model rules (will differ from NSW model
> rules).
> 
> > We only need three members on the committee (I think).  And only 5
> > members altogether.
> 
> Good.
> 
> Regards, K.
> 
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