[talk-ph] Draft "MoA" between the OSM-F and any possible localchapter

Eugene Alvin Villar seav80 at gmail.com
Sun Jul 19 18:22:01 BST 2009


I'm willing to be an incorporator. And since the minimum capital for a
non-profit is 5k pesos (I think), I'm willing to donate 1k pesos. However,
the minimum required to open a bank account is 20-25k (depending on the
bank) so I'm hoping somebody else can help foot that. :-)

Suggestion: I think it would be best that the incorporators all be in or
near Metro Manila so that the signing of papers would be easy. But the board
or directors/trustees and the set of officers can be anyone. The
incorporators only function during the incorporation and dissolution stages,
so I don't think the incorporators need to be diverse and representative of
the community.

Any other thoughts?


On Sun, Jul 19, 2009 at 5:28 PM, Andre Marcelo-Tanner
<andre at enthropia.com>wrote:

> Was wondering when you guys wanted to do this, most people are
> favorable, not everyone answered even after multiple queries so the best
> I can say is that those who post most here are for it. As for the OSM-F
> doc, its just a doc, we dont need to have something like that, it would
> be something to sign between the org and osm-f if osm-f requires it for
> them to recognize us as an official member.
>
> If we want to move forward with this, we need 5 signatories as is
> required to setup a corporation. What this requires is a Cedula and TIN
> and that you sign the corporate documents. Also we need board members,
> specifically a treasurer who signs the bank titf and a corporate
> secretary who signs all the other stuff. Treasurer and Secretary can be
> one person but may not be the president I believe. So far we'll sign as
> 1 incorporator, please put your name in the list if you wish to be an
> incorporator and or if you wish to be board member or wish to nominate
> someone for the board, I nominate Maning for President :)
>
> Incorporators
> 1.) Enthropia Inc.
> 2.)
> 3.)
> 4.)
> 5.)
>
>
> Board Member Nominations
> President - maning
> Vice President -
> Treasurer -
> Secretary -
>
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> talk-ph mailing list
> talk-ph at openstreetmap.org
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>



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