Ann: Director Appointment/Resignation , page-16

Bluec2,

Thanks, doesn't change resolutions next week, meeting can still proceed.

Current directors can appoint a new director to make it 3 min as required to conduct business- like issue new shares!

Suggest Cuzo & Oly seek nomination to the board with proper notice as required under the constitution.

For the administrator to remove a director he would need to call a meeting of shareholders.

It's time to drink or get off the bar.