diff --git a/hacklab_articles.tex b/hacklab_articles.tex index f9a3794..210a202 100644 --- a/hacklab_articles.tex +++ b/hacklab_articles.tex @@ -333,8 +333,7 @@ \subsection{Notice of general meetings} \clause{\label{clause:meeting_notice}At least 14 clear days notice must be given of any AGM or any EGM.} -\clause{The reference to ``clear days'' in clause -\ref{clause:meeting_notice} shall be taken to mean that, in +\clause{\label{clause:cleardays}References to ``clear days'' shall be taken to mean that, in calculating the days of notice,} \subclause{the day after the notices are posted (or sent by e-mail) @@ -501,6 +500,8 @@ \subsection{Eligibility} they are disqualified from being a director under the \companyact.} +\clause{A person will not be eligible for election to the board unless they have given notice of their intention to stand for election at least 10 clear days, and not more than 45 clear days, in advance of the election. Clear days are as defined in \ref{clause:cleardays}} + %\subsection{Initial charity trustees} %\clause{The individuals who signed the charity trustee declaration @@ -512,8 +513,7 @@ \subsection{Eligibility} \subsection{Election, retiral, re-election} \clause{\label{clause:boardelection}At each AGM, the members may elect -any member (unless they are debarred from membership under clause -\ref{clause:disqualified}) to be the treasurer or one of the other four +any eligible member to be the treasurer or one of the other four directors.} \clause{At each AGM, all of the directors must retire from @@ -543,14 +543,6 @@ \subsection{Election, retiral, re-election} reelected to that office within a period of six months, they shall be deemed to have held office as a director continuously.} -\clause{\label{clause:directorelection}A director retiring at - an AGM will be deemed to have been re-elected unless:} - -\subclause{they advise the board prior to the conclusion of the AGM -that they do not wish to be reappointed as a director; or} - -\subclause{an election process was held at the AGM and they were not -among those elected/re-elected through that process.} \subsection{Termination of office} @@ -587,7 +579,7 @@ \subsection{Termination of office} \subclause{\label{clause:removedbymembers}they are removed from office by a resolution of the members passed at a general meeting.} -\clause{A resolution under paragraph \ref{clause:materialbreach}, +\clause{label{clause:directorelection}A resolution under paragraph \ref{clause:materialbreach}, or \ref{clause:removedbymembers} shall be valid only if:}