[Linux-aus] [LACTTE] Agenda for Linux Australia Council meeting - 28/01/2010
james at lovedthanlost.net
Wed Jan 27 15:46:40 EST 2010
2010/1/27 Anthony Towns <aj at erisian.com.au>:
> The other thing you need to do is officially sign off on the new
> signatories, so you can minute it to present to the bank.
> Traditionally we've done Pres, VP, Sec, Treas, and have four tokens to
> assign to those people. (It's possibly worth having the motion be
> effective as of presentation to the bank, rather than immediately or
> something to avoid being in limbo until then) This needs to be done
> either this meeting, or over the next two weeks -- before the visit to
> Westpac which aiui is planned for the 16th February.
Thanks AJ - I've updated the Agenda.
ki.> I'm not sure if you already got an authority form for signatures at
> LCA, but if not one's attached. It needs westpac customer numbers (8
> digits, if you're not a Westpac customer, go into a branch with 100pts
> of id to get one) and signatures from the prospective signatories.
I've got a customer number but John, Peter and Lindsay can you please
get one (if you haven't got one already).
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