Fred, my point is WHO and WHEN decided on 7, why not 9.
As for "can be Directors who are not Officers of the corporation." - My university's Physics Faculty (or department) runs an annual show - the main committee has a position of a "Free-Air Minister" with an empty portfolio for a guy with an experience in many fields.
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The 2nd Committee consisted of Vlad Drkulec, Frank Lee, and Pierre Denommee. None of the 1st Committee, offered their services twice.
The next step, I think is rewriting the by-laws to be compliant. There will probably be new group involved in that. Already, VP candidate, Ken Craft, has volunteered.
The discussion took place here: http://www.chesscanada.info/forum/sh...rofit%29-Rules
Number of Directors
The board shall consist of the number of directors specified in the articles. If the articles provide for a minimum and maximum number of directors, the board shall be comprised of the fixed number of directors as determined from time to time by the members by ordinary resolution or, if the ordinary resolution empowers the directors to determine the number, by resolution of the board. In the case of a soliciting corporation the minimum number of directors may not be fewer than three (3), at least two of whom are not officers or employees of the Corporation or its affiliates.
Can you cite an article?
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