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<DIV>I would think that as long as a paid up member is designated we should be
ok. That's a yes vote</DIV>
<DIV> </DIV>
<DIV>Lynn W2BSN</DIV>
<BLOCKQUOTE
style="BORDER-LEFT: #000000 2px solid; PADDING-LEFT: 5px; PADDING-RIGHT: 0px; MARGIN-LEFT: 5px; MARGIN-RIGHT: 0px">
<DIV style="FONT: 10pt arial">----- Original Message ----- </DIV>
<DIV
style="FONT: 10pt arial; BACKGROUND: #e4e4e4; font-color: black"><B>From:</B>
<A title=k2db@k2db.com href="mailto:k2db@k2db.com">Paul Mackanos - K2DB</A>
</DIV>
<DIV style="FONT: 10pt arial"><B>To:</B> <A title=rdxa-bod@rdxa.com
href="mailto:rdxa-bod@rdxa.com">rdxa-bod@rdxa.com</A> </DIV>
<DIV style="FONT: 10pt arial"><B>Sent:</B> Wednesday, January 11, 2012 11:19
AM</DIV>
<DIV style="FONT: 10pt arial"><B>Subject:</B> Re: [Rdxa-bod] Did we do this
?</DIV>
<DIV><BR></DIV>
<DIV class=WordSection1>
<P class=MsoNormal><SPAN style="COLOR: #1f497d">I would vote that if it is in
place all we need is for the BOD voting members to approve it and have the
secretary record it when the vote is passed as a quorum.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN style="COLOR: #1f497d">We can do that on here as
e-mail is an approved method of conducting BOD business. The rest of you BOD
and Officers may now vote.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN style="COLOR: #1f497d">Paul
K2DB<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN style="COLOR: #1f497d">I vote for Yes for Approval of
K1PY staying on the clubs bank account.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN style="COLOR: #1f497d"><o:p> </o:p></SPAN></P>
<DIV>
<DIV
style="BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt">
<P class=MsoNormal><B><SPAN
style="FONT-FAMILY: 'Tahoma','sans-serif'; FONT-SIZE: 10pt">From:</SPAN></B><SPAN
style="FONT-FAMILY: 'Tahoma','sans-serif'; FONT-SIZE: 10pt"> I. J. Goodman
[mailto:af2k@juno.com] <BR><B>Sent:</B> Wednesday, January 11, 2012 6:00
AM<BR><B>To:</B> k2db@k2db.com<BR><B>Cc:</B> AF2K@juno.com; cshalvoy@att.net;
K2DB@K2DB.com; usafpilot@rochester.rr.com; mthazel2151@yahoo.com;
K2RNY@frontiernet.net; K2TER@rochester.rr.com; Scott@K2ZS.com;
BrentHungate@yahoo.com; Doug.Stewart@itcmems.com; ALesny@rochester.rr.com;
LBisha@rochester.rr.com; brighten@rochester.rr.com<BR><B>Subject:</B> Re:
[Rdxa-bod] Did we do this ?<o:p></o:p></SPAN></P></DIV></DIV>
<P class=MsoNormal><o:p> </o:p></P>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; FONT-SIZE: 12pt">When I took on
the position of Treasurer, succeeding WB2HJV, the
alternate<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; FONT-SIZE: 12pt">individual who
was designated to have signature authority and access to
the<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; FONT-SIZE: 12pt">club's bank
account became Vic Gauvin, K1PY. That authority took effect
at<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; FONT-SIZE: 12pt">the bank in
July 2007, and should be changed.<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; FONT-SIZE: 12pt"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; FONT-SIZE: 12pt">
Irv ~ AF2K<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; FONT-SIZE: 12pt"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; FONT-SIZE: 12pt">On Wed, 11 Jan
2012 03:31:41 -0500 "Paul Mackanos - K2DB" <<A
href="mailto:k2db@k2db.com">k2db@k2db.com</A>>
writes:<o:p></o:p></SPAN></P></DIV>
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style="BORDER-BOTTOM: medium none; BORDER-LEFT: black 1.5pt solid; PADDING-BOTTOM: 0in; MARGIN-TOP: 5pt; PADDING-LEFT: 8pt; PADDING-RIGHT: 0in; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 7.5pt; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in">
<P class=MsoNormal><SPAN style="FONT-SIZE: 10pt">ii. At the beginning of the
term, one other Director shall be designated by the Board to have signature
authority and access to the Club accounts and records should the Treasurer
become incapacitated<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt"><o:p> </o:p></SPAN></P>
<P class=MsoNormal>Did we do this ?, and if we did, who is the lucky member?
<o:p></o:p></P>
<P class=MsoNormal><o:p> </o:p></P>
<P class=MsoNormal>Paul K2DB<o:p></o:p></P>
<P class=MsoNormal><o:p> </o:p></P>
<P class=MsoNormal><o:p> </o:p></P>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; FONT-SIZE: 12pt"> <o:p></o:p></SPAN></P></DIV></BLOCKQUOTE></DIV>
<P>
<HR>
<P></P>_______________________________________________<BR>Rdxa-bod mailing
list<BR>Rdxa-bod@rdxa.com<BR>http://mail.rdxa.com/mailman/listinfo/rdxa-bod_rdxa.com<BR></BLOCKQUOTE></BODY></HTML>