To AGM - To AGM 2016-12-18
''Wind down CAcert Inc'' as sent by Eva Stoewe
Introduction
Submitted to secretary on 2016-11-27
Motions
a) Resolved, that, in the event that the committee doesn't have 3 AU members or the public officer is vacant at a time 2 months behind the date of the AGM latest, CAcert Inc should be set on a path to wind down.
b) In the event that the path to wind down is entered resolved that the commitee has the task to propose an organization to the AGM/SGM which is capable of and qualifies for continuing the goals and business of CAcert Inc, with regard and in the tradition of the CCA - whether in or outside of Australia.
c) In the event that the path to wind down is entered resolved that the committees are instructed to transfer assets and rights to such an organization according to association rule 43 in the event that under any circumstances it is not possible to hold an AGM/SGM with this as topic before these assets/rights are at risk.
d) In the event that the path to wind down is entered resolved that the audience of the AGM supports changes of the CCA that introduce new entities for replacing CAcert Inc. (in the role of an operator serving for the CAcert community), and allow CAcert Inc. to preliminary accept such changes before a GM can finally ratify them.
e) In the event that the path to wind down is entered resolved that all office bearers and members are encouraged to support the wind-up in the spirit to give the CAcert community a new home where it can prosper and grow.
f) In the event that the path to wind down is entered resolved that, if considered necessary by the committee the committee may do any necessary steps to stop further automatic acceptance of new contract or only those that are relevant for the winding down of CAcert Inc.