[ Note: This is for fun :) Make of it what you will! The meeting was moved in order to provide the public a transcript. It has been edited for clarity, content and ty-poos]
Welcome to The CVN News Center, jdb_educator, Editor's home CVN. The original meeting began at 11 AM CyT as scheduled. Eight minutes later two share holders came. This is the official record. Please note that visitors can only watch the chat! [Knight Virtual] zoozee [46669] :
Hi again
IsTLionK has joined the group
[CVN Editor] jdb_educator [46115] : hi [CVN Editor] jdb_educator [46115] : Can you read me? [Knight Virtual] zoozee [46669] :
Can you talk from there jdb ?
[Knight Virtual] zoozee [46669] :
or have you not loaded yet ?
[Tech CD] IsTLionK [31183] :
Dang .. have to fix the mica cords again .. LOL
has joined the group
[Knight Virtual] zoozee [46669] :
LOL
[CVN Editor] jdb_educator [46115] :
I am in 2d and 3d
[Knight Virtual] zoozee [46669] :
ok
[CVN Editor] jdb_educator [46115] :
3d doesn't' post..but may record
[Knight Virtual] zoozee [46669] :
was afraid you could not talk from the 3D
[Knight Virtual] zoozee [46669] :
Ohh ok good
[Tech CD] IsTLionK [31183] :
Ran in to Loves at the main plaza the other day ... she said she would try and be here as a share owner
[Knight Virtual] zoozee [46669] :
well it is already half an hour into the meeting
[CVN Editor] jdb_educator [46115] :
may not work, I'll check as we go
[Tech CD] IsTLionK [31183] :
jdb has cornered us in his house .. now what .. LOL
[Knight Virtual] zoozee [46669] :
OK
[CVN Editor] jdb_educator [46115] :
Ok meeting is officially open
[Knight Virtual] zoozee [46669] :
ok :)
[CVN Editor] jdb_educator [46115] :
Thank you for coming
[Knight Virtual] zoozee [46669] :
Thank you for the invite :)
[CVN Editor] jdb_educator [46115] :
I'll use my editing powers to reconstruct missing info as a virtual report. *checking microphone... tap tap SCREECH* Yes, the microphone is working. Thank you so much for your technical help IsTLionK! And thank you zoozee for re-checking our stock price which is currently at 57. Our stock is certainly doing well for those wise members of the stock market in Cybertown who have purchased our initial offering (IPO) at 25. For your information and for all shareholders, there are specific purposes for shareholder meetings. they are:1. elections.2. Voting on shareholder proposals. 3.Conducting other business. necessary to the public functioning of CVN. 4. Meetings will provide additional opportunities for public to know more about CVN.
[CVN Editor] jdb_educator [46115] :
Is there any stockholder business?
[Knight Virtual] zoozee [46669] :
hmmm ... not sure ..
[Knight Virtual] zoozee [46669] :
we can not complain ... the stock has gone up since it came on the market
[CVN Editor] jdb_educator [46115] :
If not, may I suggest electing officers?
[Knight Virtual] zoozee [46669] :
yes
[CVN Editor] jdb_educator [46115] :
I am temporay chair.
[CVN Editor] jdb_educator [46115] :
The floor is open for nominations
[Knight Virtual] zoozee [46669] :
ok ..... great :)
[Knight Virtual] zoozee [46669] :
clap clap .... I vote for jdb
[CVN Editor] jdb_educator [46115] :
nominate first, out of order lol
[Tech CD] IsTLionK [31183] :
I second zoozee's nomination
[CVN Editor] jdb_educator [46115] :
so moved, any other nominations?
[Knight Virtual] zoozee [46669] :
lol .... don't know
[CVN Editor] jdb_educator [46115] :
any motion to close nominations?
[Tech CD] IsTLionK [31183] :
I nominate zoozee and I .. to be supporters of your work ... and do what we can
[Knight Virtual] zoozee [46669] :
How many officers do you need?
[CVN Editor] jdb_educator [46115] :
lol I'll play with that. lol could create 1000 official positions hehe
[Knight Virtual] zoozee [46669] :
yes we can be normal board members .... or what they are called :)
[Knight Virtual] zoozee [46669] :
LOL
[CVN Editor] jdb_educator [46115] :
I move nominations closed, with CEO to select titles and ask a vote on both issues simultaneously.
[CVN Editor] jdb_educator [46115] :
All in favor say aye
[Knight Virtual] zoozee [46669] :
aye
[CVN Editor] jdb_educator [46115] :
aye
[Tech CD] IsTLionK [31183] :
aye
[CVN Editor] jdb_educator [46115] :
the ayes have it! I am elected chairman, you two are elected to the Board of Directors. Your title is CVN Director.(Ahhh the fun of editing)
[Knight Virtual] zoozee [46669] :
lol
[CVN Editor] jdb_educator [46115] :
let the record show unanimous consent.
[Knight Virtual] zoozee [46669] :
great
[Tech CD] IsTLionK [31183] :
LOL .. tough crowd
[Tech CD] IsTLionK [31183] :
I think the stock holders meeting is a great idea .. and I think you could maybe use it in the long run to get more people to know about CVN
[CVN Editor] jdb_educator [46115] :
(Checking and finding that the chat record was working) IT is recording!!!
[Knight Virtual] zoozee [46669] :
yes I think that is a great idea too !
[CVN Editor] jdb_educator [46115] :
As both of you agree the proposal is adopted, adds aye..unanimously. Added to the purposes of CVN stockholder meetings is: meetings will provide additional opportunities for public to know more about CVN.
[CVN Editor] jdb_educator [46115] :
Next [Tech CD] IsTLionK [31183] :
I think the paper is doing great .. I can't complain as there is much work that goes into it
[Knight Virtual] zoozee [46669] :
How often should we have these meetings
[CVN Editor] jdb_educator [46115] :
Appreciation noted and recorded.
[CVN Editor] jdb_educator [46115] :
Up to you two new board members and share holders.
[Knight Virtual] zoozee [46669] :
once a month ... or bi-monthly ?
[CVN Editor] jdb_educator [46115] :
suggest quarterly, six months or annually
[CVN Editor] jdb_educator [46115] :
or monthly lol
[Knight Virtual] zoozee [46669] :
quarterly sounds great to me
[Tech CD] IsTLionK [31183] :
I would say quarterly .. and on a the month after the quarter
[CVN Editor] jdb_educator [46115] :
Works for me lol. Votes Aye Adopted unanimously.
[CVN Editor] jdb_educator [46115] :
4 per year is 4x the normal or publicly held companies. one is normal.
[Knight Virtual] zoozee [46669] :
it might be difficult to get ppl here every month
[Knight Virtual] zoozee [46669] : [Tech CD] IsTLionK [31183] :
For 12, yeah that would be tough!
[Tech CD] IsTLionK [31183] :
is that it
[CVN Editor] jdb_educator [46115] :
lol we have adopted meetings every 3 months: They will be virtually scheduled in March, June, September and December
[Knight Virtual] zoozee [46669] :
Wow, yes we did
[CVN Editor] jdb_educator [46115] :
2 votes carries any issue among us, right now. With editing, it is unanimous!
[Knight Virtual] zoozee [46669] :
yes :)
[CVN Editor] jdb_educator [46115] :
you propose..lol we dispose, I edit.
[CVN Editor] jdb_educator [46115] :
Are there any other proposals?
[Knight Virtual] zoozee [46669] :
Should we continue having stuff ppl get for joining these meetings ... to make them show up ? (failed no second-tabled for directors meeting)Actually this was overlooked until editing *chuckle* The Board Of Directors will take this topic under advisement.
[Tech CD] IsTLionK [31183] :
What months did we or you two agree on ..
[Knight Virtual] zoozee [46669] :
March ... then June ... and so on
[CVN Editor] jdb_educator [46115] :
The chair proposes that any director can call a meeting at anytime with the agreement of one other director.
Oh .... cool,aye
[Tech CD] IsTLionK [31183] :
Aye
[CVN Editor] jdb_educator [46115] :
Aye
[CVN Editor] jdb_educator [46115] :
Motion carried unanimously and adopted.
[CVN Editor] jdb_educator [46115] :
Is there any other business?
[CVN Editor] jdb_educator [46115] :
last call for business?
[CVN Editor] jdb_educator [46115] :
seeing none
[Tech CD] IsTLionK [31183] :
OK
[Knight Virtual] zoozee [46669] :
nothing here
[CVN Editor] jdb_educator [46115] :
meeting closed. The next stock holder's meeting will be in June. The specific date will be decided by the Board of Directors and advertised in CVN. Thank you for coming. We will schedule a board of directors meeting with you sometimes in the next four to six weeks.
