[members-discuss] [ncc-announce] RIPE NCC General Meeting 7 October 2009

Dear Colleagues,

The RIPE NCC General Meeting (GM) October 2009 was held Wednesday, 7 
October 2009, adjacent to the RIPE 59 Meeting, at the Corinthia Hotel in 
Lisbon.

There were 82 attendees excluding RIPE NCC staff and observers from the 
other Regional Internet Registries.

The RIPE NCC members approved the following two formal resolutions at 
the GM:

- "The General Meeting adopts the RIPE NCC Charging Scheme 2010 Version A"
- "The General Meeting in accordance with Article 21 of the Articles of 
Association adopts the amendments to the Articles of Association as 
proposed and announced by the Executive Board on 9 September 2009."

"Furthermore, the General Meeting instructs and authorises the Executive 
Board to perform or to have performed all that is required to have the 
amendments executed before a Dutch civil law notary, including but not 
limited to the translation into Dutch by certified translator and final 
amendment at the request of the notary or RIPE NCC's lawyer of the exact 
wording of the amendments in Dutch, and the amendment of any 
cross-references to the Articles of Association in other documents to 
bring these in conformity with the Articles of Association as adopted in 
this General Meeting."

The RIPE NCC would like to thank its membership for the input and 
support given at the General Meeting.

Regards,
Axel Pawlik
Managing Director
RIPE NCC