Tenet

Can we look back on what we have learnt and make a new self sustaining machine which works for good?

1. Articles of Association of The Transparent Company

1.1 Preamble

The Transparent Company (T Corp) Governance Process is a set of binding rules, aiming at organizing governance and working procedures. Should there be any conflict between this EBA Governance Process and the EBA Bylaws, the Governance Process shall be subordinate to the regulations set forth in the Bylaws.

1.2 Objective

• First Law - all action performed by the the corporation must process through a system of based on real time, purely transparent, non-editable disclosure.
• Second Law - the purpose of the entity is beneficence, the company is For Externality Minimisation
• Third Law - the entity may not harm humanity, or, by inaction, allow humanity to come to harm.
• Fourth Law - the entity must obey the orders given it by human beings except where such orders would conflict with the Second or Third Law.
• Fifth Law - the entity must protect its own existence as long as such protection does not conflict with the Second or Third Law.

2. Purpose: As above.

3. Membership requirements

The Transparent Company defines three orders of members:

a) WikiSysOp - top permission, can edit the wiki. New WikiSysOps can only be suggested by other WikiSysOps, this require a quorom with unanimous agreement that the new WikiSysOp to be allowed in.

b) Learner - those who have access to the further wiki.

4. Time of annual meetings

The annual meeting of the of Guides shall be held on the 21st day of December each and every year except if such day be a legal holiday. Then and in that event the Board of Guides shall fix the day but it shall not be more than two weeks from the date fixed by these By-Laws.

The Secretary shall cause to be mailed to every Guide in good standing at his address as it appears in the membership roll book of this organisation a notice telling the time and place of such annual meeting.

Regular meetings of the Tenet shall be held online via via conference.

1 -Roll call.

2 -Reading of the minutes of the preceding meeting.

3 - Reports of committees.

4 - Reports of officers.

5 - Old and unfinished business.

6 - New business.

7 - Good and welfare.

8 - Adjournments. 5. Voting procedures

5. Voting procedures

At all meetings, except for the election of officers and directors, all votes shall be viva voice, except that for election of officers ballots shall be provided, and there shall not appear any place on such ballot any mark or marking that might tend to indicate the person who cast such ballot.

At any regular or special meeting if a majority so requires, any question may be voted upon in the manner and style provided for election of officers and directors.

At all votes by ballot, the chairman of such meeting shall immediately prior to the commencement of balloting, appoint a committee of three who shall act as "Inspectors d Election" and who shall, at the conclusion of such balloting, certify in writing to the chairman the results, and the certified copy shall be physically affixed in the minute book to the minutes of that meeting.

No Inspector of Election shall be a candidate for office or shall be personally interested in the question voted upon.

These By-Laws may be altered, amended, repealed, or added to by an affirmative vote of not less than half of the members present at a quarterly meeting. On motion duly made and carried, it was decided that meetings of the Board of Guides be held on the 21st day of December, March, June, and September.

There being no further business, the group participated in a silent meditation after which the meeting was adjourned.

Respectfully submitted, Narayana

6. Officers

7. Committees

8. Dues

9. Procedures for amending by-laws

6. Order of Business

7. Board of Guides

The business of this organisation shall be managed by a Board of Guides consisting of nine members together with the officers of this organisation..

The Board of Guides to be chosen for the ensuing year shall be chosen at the annual meeting of this organisation in the same manner and style as the officers of this organisation and they shall serve for a term of one year.

The Board of Guides shall have the control and management of the affairs and business of this organisation. Such Board of Guides shall only act in the name of the organisation when it shall be regularly convened by its chairman after due notice to all the directors of such meeting.

8. Officers

The officers of this organisation shall be as follows:

President

Vice President (First Guide) Secretary

Treasurer

The President shall preside at all membership meetings.

They shall, by virtue of their office, be chairman of the Board of Directors.

They shall present at each annual meeting of the organisation an annual report of the works of the organisation.

They shall appoint all committees, temporary or permanent.

They shall see mat all books, reports, and certificates as required by law are properly kept or filed.

They shall be one of the officers who may sign the checks or drafts of the organisation.

They shall have such powers as may be reasonably construed as belonging to the chief executive of any organisation.

The First Guide shall, in the event of the absence or inability of the President to exercise his office, form a three-man committee to execute the duties of the president of the organisation with all the rights, privileges, and powers as if they had been the collectively elected president.

The Secretary shall keep the minutes and records of the organisation in appropriate books. It shall be his duty to file any certificates required by any statute, federal or state.

He shall give and serve all notices to members of this organisation.

He shall be the official custodian of the records and seal of this organisation.

He may be one of the officers required to sign the checks and drafts of the organisation.

He shall present to the membership at any meetings and communication addressed to him as Secretary of the organisation.

He shall submit to the Board of Guides any communications which shall be addressed to him as Secretary of the organisation.

He shall attend to all correspondence of the organisation and shall exercise all duties incident to the office of secretary.

The Treasurer shall have the care and custody of all monies belonging to the organisation and shall be solely responsible for such monies or securities of the organisation.

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The next stage is to us this statement to incorporate into and entity called The Transparent Company.

References

• European Blockchain Association, Governance Process, first published on 15 July 2020 accessed on 8 July 2022 via: https://github.com/European-Blockchain-Association/DSAO/blob/master/Governance/EBA_Governance_Process.pdf