From: Steve McCarty (steve@kagawa-jc.ac.jp)
Date: Sunday, April 04, 1999 09:14 AM

Regarding agenda item ACCEPTANCE OF ASSETS AND DEBTS OF PREDECESSOR ORGANIZATION, is there any discussion or motions on this topic?

 

Topic: From: Jenna Seehafer (seehafer@csus.edu)
Date: Sunday, April 04, 1999 09:12 AM

I move that it be
RESOLVED, that the corporation, World Association for Online
Education, accept the written plan, dated April 2, 1999 to transfer
assets and debts of the predecessor unincorporated organization, also
known as the World Association for Online Education, to the
corporation, in accordance with the terms of said plan, a copy of which
precedes the minutes of this meeting in the Corporate Records Book.
RESOLVED FURTHER, that the appropriate officers of the World
Association for Online Education are authorized and directed to take
such actions and execute such documents as they deem necessary or
appropriate to effect the transfer of said business to the World
Association for Online Education.
The plan specifies only that "Reimbursements for $57 paid for a server account by an officer and for the costs of software required to do WAOE's organizational work (using only the proportion of use for WAOE in the calculation) will be paid by WAOE as a corporation when there are sufficient funds." The plan names the officer, so I have not reproduced the full statement here.
Is there a second.

From: Mihkel Pilv (info@miksike.ee)
Date: Saturday, April 03, 1999 04:07 AM

Yes, there is a second.
Thanks for your time and sunshine,

Mihkel

From: David Wyatt (dwyatt@camtech.net.au)
Date: Saturday, April 03, 1999 08:55 PM

I support the motion.

David Wyatt, Director: World Association for Online Education
Adelaide, South Australia

From: Jenna Seehafer (seehafer@csus.edu)
Date: Sunday, April 04, 1999 01:34 PM

I am in favor of the resolution.

Jenna Seehafer
Director, World Association for Online Education
Treasurer, World Association for Online Education
Rio Linda, California

From: Steve McCarty (steve@kagawa-jc.ac.jp)
Date: Sunday, April 04, 1999 11:34 PM

Eligible directors please vote on the following resolution that has been moved, seconded and discussed:
"RESOLVED, that the corporation, World Association for Online Education, accept the written plan, dated April 2, 1999 to transfer assets and debts of the predecessor unincorporated organization, also known as the World Association for Online Education, to the corporation, in accordance with the terms of said plan, a copy of which precedes the minutes of this meeting in the Corporate Records Book.
RESOLVED FURTHER, that the appropriate officers of the World Association for Online Education are authorized and directed to take such actions and execute such documents as they deem necessary or
appropriate to effect the transfer of said business to the World Association for Online Education."

Steve McCarty, Chair

From: Jenna Seehafer (seehafer@csus.edu)
Date: Monday, April 05, 1999 01:55 AM

In favor of the motion

 
Jenna Seehafer
Director, World Association for Online Education
Treasurer, World Association for Online Education
Rio Linda, California

From: David Wyatt (dwyatt@camtech.net.au)
Date: Monday, April 05, 1999 11:55 AM

I support the motion.

David Wyatt, Director: World Association for
Online Education
Adelaide, South Australia

From: Brian Donohue-Lynch (qv_blynch@apollo.commnet.edu)
Date: Monday, April 05, 1999 12:12 PM

In favor of the motion.

Brian Donohue-Lynch
Executive Secretary, WAOE
Danielson, CT

From: Mihkel Pilv (info@miksike.ee)
Date: Monday, April 05, 1999 01:46 PM

I support the motion.

Mihkel Pilv
Vice-President, WAOE

From: Steve McCarty (steve@kagawa-jc.ac.jp)
Date: Monday, April 05, 1999 10:47 PM

The motion passes unanimously, 4-0.

Steve McCarty
Director, World Association for Online Education
President, World Association for Online Education
Kokubunji, Kagawa, Japan