By Special Resolution it is resolved that:
1. The elected board will submit to the Office of Fair Trading the required forms and free to register the CAcert Incorporated as "CAcert Co-operative Limited" within 2 weeks of the books being audited. (From AF9A http://www.fairtrading.nsw.gov.au/About_us/Forms/Cooperatives_forms.html )
2. All CAcert Incorporated Members at the time of form lodgement will become CAcert Cooperative members
3. The Co-operative will be non-trading and not have share value.
4. The elected board find a financial Auditor and audit the books of CAcert within 6 weeks.
5. Rules
Attached is the Schedule that will be used in conjuction with the model rules for a non-trading non-share model rules that will form the rules of the co- operative. (ref: http://www.fairtrading.nsw.gov.au/pdfs/Cooperatives_and_associations/cooperatives/ntnscore.pdf )