[Owasp-board] Fwd: Annual Meeting Bylaw Vote Now Open

Tom Brennan - OWASP tomb at owasp.org
Fri Dec 2 15:08:45 UTC 2016


FYI example of another non-profit and the management of bylaws


---------- Forwarded message ----------
From: <management at isc2.org>
Date: Fri, Dec 2, 2016 at 9:40 AM
Subject: Annual Meeting Bylaw Vote Now Open
To: tomb at proactiverisk.com


International Information System Security Certification Consortium, Inc.
311 Park Place Blvd. Suite 400
Clearwater, FL  33759

NOTICE OF OPENING OF PROXY VOTE FOR ANNUAL MEETING OF THE MEMBERS OF THE
INTERNATIONAL INFORMATION SYSTEM SECURITY CERTIFICATION CONSORTIUM, INC.

(HEREAFTER CORPORATION)

NOTICE WAS PREVIOUSLY GIVEN ON NOVEMBER 15, 2016 that the annual meeting of
the members of this Corporation has been called and will be held at the
Villas of Grand Cypress Orlando located at One North Jacaranda Street,
Orlando, FL 32836 on January 14, 2017 at 8:30 a.m.

Pursuant to the Corporation bylaws currently in effect, the Corporation now
attaches an irrevocable proxy form that members in good standing as of
November 15, 2016 may submit to have their vote be provided at the annual
meeting.  Please follow the attached https://www.isc2.org/bylaws-change
<http://link.isc2.org/wf/click?upn=E9GRlgCwYlYJGQcRjOFHAubSAgiof5Z-2BFUdi03V0YDg06gzeEfYIkIe4yqpeCoDc_xSX2Jrl4ZfjxMR8yVMIKEFfSh8xnThn-2Bzo-2Bey-2BI0uKyFzc3Bh1RKyvNH7w-2FhwsaTbqzxhFxWc3fQzNrypNFKKkn-2FMj-2B-2FQJsnw331yM8tV-2Fa5IPJXIjpKRjsXdXBcWgYLhOgOCfBQb17jAGzeqw4ndUEsCSx32TQJfpRdGfaGkNgZ272be0SD2U-2Bv1UvKyXh4Oz-2FrFUOWjhQ-2B8BruRlIdjiEcWAX7DTAUum6rA43Tx00-3D>
to submit your proxy vote.   Such proxy must be completed and submitted to
the Corporation prior to January 12, 2016 at 5pm EST.

The annual meeting is called for the following purpose:

1.       To approve and adopt the minutes of the 2015 and 2016 Annual
Meeting;

2.       To consider and vote upon a proposal to approve of Corporation
modifying the (ISC)² bylaws currently in effect since October 06, 2015 and
replace them with the proposed amended and restated bylaws;

The Board of Directors of the Corporation have reached the conclusion that
the amended and restated bylaws is desirable.  It is the opinion of the
Board of Directors that these bylaws should be approved by the Corporation
membership.;

3.       To receive the 2016 Management Annual Report presentation from the
Chief Executive Officer;

4.       To receive a financial report from the Chief Financial Officer; and

5.       To transact such other business as may properly come before the
meeting or any adjournment thereof.

By Order of the Board of Directors,

GRAHAM N JACKSON

GENERAL COUNSEL AND CORPORATE SECRETARY

December 2, 2016

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