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Articles of Association: Difference between revisions

→‎BOARD OF MANAGEMENT: AoA change accepted on AGM 2019. See https://wiki.osmfoundation.org/wiki/Annual_General_Meetings/2019/Suggested_AoA_Changes_revised#Vote_7:_Cosmetic_change_to_.C2.A781
(→‎GENERAL MEETINGS: AoA changes accepted on AGM 2019. See votes 4 and 5 https://wiki.osmfoundation.org/wiki/Annual_General_Meetings/2019/Suggested_AoA_Changes_revised#Votes_4.2C_5.2C_6:_Fixed_board_terms_and_term_limits)
(→‎BOARD OF MANAGEMENT: AoA change accepted on AGM 2019. See https://wiki.osmfoundation.org/wiki/Annual_General_Meetings/2019/Suggested_AoA_Changes_revised#Vote_7:_Cosmetic_change_to_.C2.A781)
80. In any case where, as a result of death, the Foundation has no members and no directors, the personal representatives of the last member to have died have the right, by notice in writing, to appoint a person to be a director. For the purposes of this paragraph, where 2 or more members die in circumstances rendering it uncertain who was the last to die, a younger member is deemed to have survived an older member.
 
81. The Board may from time to time and at any time appoint any member of the Foundation as a member of the Board, either to fill a casual vacancy or by way of addition to the Board, provided that the prescribed maximum be not thereby exceeded. Any member so appointed shall retain their office only until the next Annual General Meeting, but shall then be eligible for re-election.
 
82. No person who is not a member of the Foundation shall in any circumstances be eligible to hold office as a member of the Board.