Agenda for Annual General Meeting of CAcert Inc. 2011-11-27

 * Identify members entitled to vote, present proxies list
 * Confirm the minutes of the 
  * annual general meeting 2011-02-27,
  * special general meeting 2011-04-03,
  * special general meeting 2011-05-08.
 * Report of the Committee on the activities during the financial year July 2010 to June 2011.
 * Receiving and considering the statement which is required to be submitted to members under section 26(6) of the act.
 * Election of office-bearers of the association and ordinary members of the committee.
 * Special Resolution: rule change. Make CAcert Inc. rules Association Act 2009 compliant (*). By Ulrich Schröter.
  * Replace Association Act 1984 Links with Accociation Act 2009 Links within current CAcert Inc 
 * Special resolution: rule change. Delete Common Seal (39) (*). By Ulrich Schröter.
 * Special resolution: rule change. Correct Error (13.1) (*). By Ulrich Schröter.
  * 13.1 refers to rule 11 not rule 12. As it talks about a a right of an appeal against a resolution of the committee this would indicate it is referring to Rule 12.
rules.

(*) for more information on these items see https://wiki.cacert.org/AGM/Next and referenced web pages.

Candidates for committee

 * Ian Grigg (Raoul Xavier Boerlage)
 * Lambert Hofstra (Raoul Xavier Boerlage, Guillaume Romagny, Bas van den Dikkenberg)
 + Dirk Astrath (Ulrich Schröter, Raoul Xavier Boerlage, Bas van den Dikkenberg, Benny Baumann, Guillaume Romagny)
 * Mario Lipinski (Ulrich Schröter, Raoul Xavier Boerlage, Benny Baumann, Guillaume Romagny)
 + Piers Lauder (Ulrich Schröter, Guillaume Romagny)
 * Peter Yuill (Guillaume Romagny)
 * Alexander Prinsier (Guillaume Romagny)
 + Jeffery Frederick (Ulrich Schröter, Marcus Mängel, Guillaume Romagny)

Late nominations:
 * Michael Tänzer (Marcus Mängel, Guillaume Romagny)
 
 
Proxies
=======
 * Gary Lee Adams -> Wytze van der Raay, Lambert Hofstra
 * Jeffery Scott Frederick -> Ulrich Schröter, Marcus Mängel
 * Marc Hofmann -> Marcus Mängel