[ARRL-OK] Fwd: [tprs-board] Please Vote
Joe S. Borovetz
[email protected]
Sun, 09 Feb 2003 19:57:22 -0600
>X-Authentication-Warning: siaab2ab.compuserve.com: mailgate set sender to
>[email protected] using -f
>Date: Sun, 9 Feb 2003 11:32:34 -0500
Just a bit of information for those who have used the Texnet packet network.
> A regular meeting of TPRS, Inc. will be held Sunday,
>March 2nd, 2003 at 2:00 PM. The meeting will be held at
>265 Daniel Drive, Plano, Texas 75094.
>
> A motion to Disolve TPRS, Inc. will be voted on at the
>meeting. If you cannot attend the meeting in person, you may
>send in your vote on the motion by email, or you may call in on
>the telephone 972-424-1990. A motion to dissolve must
>receive 2/3 approval of those attending (or voting by proxy, such
>as by email or phone call) to pass.
>
>---------------------------------------------------------------------------
>-----------
> Here is the motion:
>
> The membership of TPRS, Inc, a Texas non-profit
>corporation, agrees to disolve the corporation. All assets, net
>of obligations and expenses of dissolution are donated to the
>Tucson Amateur Packet Radio Corporation (TAPR), an Arizona
>non-profit 501(c)3 corporation.
>
>---------------------------------------------------------------------------
>-----------
>
>The following is the list of members of TPRS who are eligible
>to vote on the motion as of March 2, 2003:
>
> Jim Neely
> Dave Wolf
> Mike Heskett
> Guy Pigg
> Joe Borovetz
> Tom McDermott
> Tom Aschenbrenner
> Greg Jones
> Frank Aguilar
> Edmund Davis
> Roy Rabey
> Thomas Oscar, III
>
>----------------------------------------------------------------
>
> Tom McDermott
>
>---