Date: 14th of May 2014
Where: Independent Café
The order of the day can be changed until the 14th of May 2014 @ 19hh00. Everything else should be treated on the day itself under the point 'Misc'.
Present members: 5 + 2 (by procuration)
Members in total: 7
The welcome speech by Jan Guth was about the future home of the club. In order to get better chances in getting a roof above the heads of the club's members, an address change from Strassen to Luxembourg City would be ideal.
Proposal by metalgamer:
Proposal by Jan Guth:
The attending members have voted for the proposal of Jan Guth.
5 members in favor
2 members opposed
The address change proposal from the the ChaosMeeting of the 12th of May 2014 has not been approved, as we were not able to verify - at that moment in time on the EGA - if the person who is living on that address is a member of the club. So, Richard Foersom has offered his address as an alternative, which was accepted unanimously by all attending members.
The address of the registered office has been changed to:
Avenue Guillaume 13b
7 members in favor
0 members opposed
The EGA has been concluded with the minutes.