Senatus consultum on an amendment to Nova Roma Inc. Articles of Incorporation

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SENATUS CONSULTUM ON AN AMENDMENT TO NOVA ROMA INC. ARTICLES OF INCORPORATION


The Senate authorizes this following amendment, numbered 1 to 8 inclusive, to the Articles of Incorporation of Nova Roma Inc.

1. As per §702.1 of Title 13-B: MAINE NONPROFIT CORPORATION ACT the number of directors of Nova Roma Inc. shall be fixed to a number that equals the product of the total number of Senators added to the total number of those former magistrates who are exercising the right to attend meetings of the Senate of Nova Roma. Senators and former magistrates shall be directors of Nova Roma Inc.

2. Senators are defined as those persons who are classified by the Censors as Senators and are included on the Album senatorum and who are classified as assidui.

3. Former magistrates are defined as those persons who are classified by the Censors as being dictatorius, censorius, consularis, or praetorius, and who are classified as assidui.

4. “Exercising the right to attend meetings of the Senate of Nova Roma” is defined as being included on the Album senatorum by the Censors.

5. The process by which any adjustment shall be made to the number of directors who are Senators is as defined in the Lex Popillia senatoria

6. The process by which any adjustment shall be made to the number of directors who are former magistrates shall be either their inclusion or removal from the Album senatorum by the Censors.

7. For the purposes of §702.1 of Title 13-B: MAINE NONPROFIT CORPORATION ACT time to time shall be defined as either at a minimum of after every census within Nova Roma or more often than that as determined by the Censors on an as needed basis.

8. For the purposes of §702.1 of Title 13-B: MAINE NONPROFIT CORPORATION ACT bylaws are defined as any censorial edictum and the Lex Popillia senatoria.

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