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  • #7745
    anchorage
    Flatchatter

      At our AGM following election of the Executive Committee,  it was decided that a long standing owner and past committee member should be nominated in an advisory capacity to the newly elected committee.  He is joint owner of a Lot with the elected Secretary of the Committee.  Is he entitled to vote on motions at Executive Committee meetings? 

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    • #14083
      Billen Ben
      Flatchatter

        No – it is that simple.

        If he is appointed as a substitute member* then he can vote but as an advisor to the EC he has no vote.

        * SSMA
        Shedule 3 Constitution of the Executive committee

        3   Acting members of the executive committee

        (1)  A member of the executive committee may, with the consent of the executive committee, appoint an owner or company nominee of a corporation which is an owner to act in his or her place as a member at any meeting of the executive committee.

        (2)  The owner or company nominee so appointed is, while so acting as a member, taken to be a member.

        (3)  An owner or company nominee of a corporation may be so appointed whether or not he or she is a member of the executive committee already.

        (4)  If a person so appointed is a member of the executive committee the person may, at any meeting of the executive committee, separately vote in the person’s capacity as such a member and on behalf of the member in whose place the person has been appointed to act.

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