Minutes Extra Ordinary General Assembly of Members 26-10-2021

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Minutes Extra Ordinary GAM 26-10-2021 Opening – Renske opened the EO GAM at 10:04:44. There are 8 people present: Renske Vermeer, Deamy Verhoeven, Jasper Muller, Femke van den Berg, Lars Bloksma, Koen van Cappelle, Thomas Wilmink and Tom van Gogh. Because it is an Extra Ordinary General Assembly of Members, there is no minimum number of participants needed. Determine Agenda – Approved Announcements / Incoming Mail – No announcements or incoming mail. Approval minutes General Assembly of Members of October 6th, 2021 – Approved Deamy reads the minutes of the General Assembly of Members of October 6th, 2021. Approval by-laws - Approved Renske gives a small summary of the by-laws and states that the whole document can be found online. There are no objections to the change in the by-laws and everyone votes in favour. Other Things to Discuss - No other things to discuss Closure – Renske closes at 10:13:44.

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