[Osmf-talk] Special GM 2014: Proxy Voting Instructions

Paul Norman paul.norman at osmfoundation.org
Mon Dec 1 18:50:57 UTC 2014


Hi,

proxy voting (i.e. voting by email) for the special General Meeting will
open on Monday. Detailed instructions are here:

http://wiki.openstreetmap.org/wiki/Foundation/Special_GM14/Proxy_voting

Normal members 
(http://wiki.osmfoundation.org/wiki/Membership#Normal_Members)
have three agenda items that they can vote on: two special resolutions
to update the Articles of Association and one ordinary resolution.

Associate members may attend the meeting, but there are no items they
can vote on.

Normal Members are members as mentioned in the UK Companies Act. These
members have to submit their full name and residential address in our
register of members. Associate Members are NOT members as mentioned in
the UK Companies Act.

Members are strongly encouraged to vote in advance via proxy rather than
waiting until the meeting.

Paul Norman
Secretary
OpenStreetMap Foundation

Name & Registered Office:
Openstreetmap Foundation
132 Maney Hill Road
Sutton Coldfield
B72 1JU
United Kingdom
A company limited by guarantee, registered in England and Wales.
Registration No. 05912761.




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