Mover: Don Francis (NCF Board member)
Seconder: Gary Eikenberry (NCF Board member)
Be it resolved that pursuant to By-law 40 of the National Capital FreeNet, all resolutions concerning rules and regulations passed by the Board of Directors of the National Capital FreeNet since the March 2003 Annual General Meeting be confirmed.
The by-laws state that all rules and regulations set by the board of directors must be confirmed at an annual general meeting:
"40. The board of directors may prescribe such rules and regulations not inconsistent with these by-laws relating to the management and operation of the corporation as they deem expedient, provided that such rules and regulations shall have force and effect only until the next annual meeting of the members of the corporation when they shall be confirmed, and failing such confirmation at such annual meeting of members, shall at and from that time cease to have any force and effect."
Voting 'For' on this motion is recommended by the Board of Directors.