Incorporated entity: Chairperson for Board of Directors

[drjwbaker]

Further to #1301, after we incorporate (if we choose to do so) we will need a Chairperson for the Board of Directors.

[acrymble]

I'd like to volunteer for this in the first instance.

[drjwbaker]

Thanks Adam. The Chairperson should be elected at the first meeting of the Board of Directors. Note the articles on the chair in the articles of association:

10.1 If the numbers of votes for and against a proposal at a meeting of directors are equal, the chair or other director chairing the meeting has a casting vote. [that is, the chair does not typically vote except to break a tie among the BoD]

10.2 Article 10.1 shall not apply in respect of a particular meeting (or part of a meeting) if, in accordance with the Articles, the chairman or other director is not an Eligible Director for the purposes of that meeting (or part of a meeting). [that is, if the chair has a conflict of interest, the chair does not vote]

[acrymble]

Adam Crymble has been appointed to this position by the Board of Directors of ProgHist Ltd.