Fragments from a letter from W.L.S. TRIVETT Q.C. Barrister and Solicitor 27 Front St. N. Orillia, Ontario November 30th, 1977 Note: Mr. Trivett constructed Trent Radio's Letters Patent and First By-Laws John K. Muir 230 Dublin Street, Apt #3 Peterborough, Ontario Dear Mr. Muir: Re: Trent Radio Limited[sic]; our file #2584 . . . Censure is a concept which is not recognised under The Corporations Act . . . . In the corporate world, it is accepted that the membership chooses a Board of Director who are responsible persons, and the Board of Directors run the operation. I have never known a corporation with which I am connected to have had occasion to remove a director, and certainly "censure" is not used as a means of attacking a program which you do not like yourself. These aspects are, doubtless part of the growing up stage of young people at university, creating a turn over in membership and control not uncommon to other membership organizations. Similar problems are created by the proposed requisitioning of meetings by members, which is provided for in Section 325 of the Act, . . . . [Regarding the suggestion] that someone other than the president or the chairman of the Board act as chairman or a meeting, presumably to ensure a fair vote. There is no concept in the Act that you will do anything but ensure a fair vote, and, finally, set up a committee to manage the station[sic] which is other than under the direct authority of the Directors. In law, the Directors set policy and select officers to manage. The Directors may appoint committees of the Board. They report to the Board and are responsible to the Board, which is in turn, responsible to the membership. In membership organizations the officers may be elected directly by the membership rather than by the Board, and we have so provided. That does not make them not responsible to the Board. As far as I can see, if you wish to use the limited liability corporate structure, the Board must be the governing body. You will appreciate, of course, that in most corporations, the delegation of all managerial responsibility to the President and those whom she employs or appoints, is total, and it is only policy issues which are brought back to the Board. The fact that the Board does not deal with day-to-day issues does not mean they are not responsible for them. Doubtless, the problem that you are going to face is that you will have to re-educate every generation of students [or new members] to the concept of corporate responsibility of the Board of Directors, including the obligation which a Board of Directors has not to interfere with the day-to-day activity -- if for no other reason than because you cannot operate by committee, unless the committee is going to be in session substantially all of the time. Transcribed by, JK Muir; January 7th 1986