How does Karl Lindor get away with calling an illegal special meeting for Aug 24, 2016
A few folks involved in this litigation are confused about the illegal meeting that Karl called. The meeting was held on Aug24, 2016. But Chestnut and Strandvik counsel seems confused and says proper membership notice was given for the Aug 8, 2017 Annual Meeting. YES, proper notice was given for the Aug 8 2017 ANNUAL MEETING.
No guys, I am referring to a "special meeting" on page 000114 where Karl wrote: I propose we have a "special meeting" on Tuesday 8/16 7:00PM at my home." Due to business travel by JulieR and start of SAMBICA camp, the emails show the "special meeting" was moved to Wednesday 8/24/16.
In Karl's email dated Aug5 1040pm appended below, he asks Sally to forward the email to those board members not copied on it. That means the required number of board members DID NOT vote to call this SPECIAL MEETING; and Karl called it himself in violation of Strandvik Bylaws.
Now look at the Strandvik Bylaws appended below. Did the Strandvik Board call the special meeting? NO. Did 10 members submit a written request to call a special meeting? NO
What ever happened to the March 2018 Annual Meeting as required by Article 2 Section 1? It is now January 2019 and Karl still hasn't called the meeting. Another violation of the Strandvik Bylaws.
No guys, I am referring to a "special meeting" on page 000114 where Karl wrote: I propose we have a "special meeting" on Tuesday 8/16 7:00PM at my home." Due to business travel by JulieR and start of SAMBICA camp, the emails show the "special meeting" was moved to Wednesday 8/24/16.
In Karl's email dated Aug5 1040pm appended below, he asks Sally to forward the email to those board members not copied on it. That means the required number of board members DID NOT vote to call this SPECIAL MEETING; and Karl called it himself in violation of Strandvik Bylaws.
Now look at the Strandvik Bylaws appended below. Did the Strandvik Board call the special meeting? NO. Did 10 members submit a written request to call a special meeting? NO
What ever happened to the March 2018 Annual Meeting as required by Article 2 Section 1? It is now January 2019 and Karl still hasn't called the meeting. Another violation of the Strandvik Bylaws.
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