👮GMMKeeper
Keeper of Shareholders' General Meeting Minutes
Name
GMMKeeper
Dependent Contract
IGMMKeeper, AccessControl, IInvestmentAgreement, MotionsRepo, OfficersRepo, ISigPage
API：
Source Code:
GMMKeeper
// SPDX-License-Identifier: UNLICENSED
/* *
* Copyright (c) 2021-2023 LI LI @ JINGTIAN & GONGCHENG.
*
* This WORK is licensed under ComBoox SoftWare License 1.0, a copy of which
* can be obtained at:
* [https://github.com/paul-lee-attorney/comboox]
*
* THIS WORK IS PROVIDED ON AN "AS IS" BASIS, WITHOUT
* WARRANTIES OF ANY KIND, EITHER EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED
* TO NON-INFRINGEMENT, MERCHANTABILITY OR FIT FOR A PARTICULAR PURPOSE. IN NO
* EVENT SHALL ANY CONTRIBUTOR BE LIABLE TO YOU FOR ANY DAMAGES.
*
* YOU ARE PROHIBITED FROM DEPLOYING THE SMART CONTRACTS OF THIS WORK, IN WHOLE
* OR IN PART, FOR WHATEVER PURPOSE, ON ANY BLOCKCHAIN NETWORK THAT HAS ONE OR
* MORE NODES THAT ARE OUT OF YOUR CONTROL.
* */
pragma solidity ^0.8.8;
import "./IGMMKeeper.sol";
import "../common/access/AccessControl.sol";
contract GMMKeeper is IGMMKeeper, AccessControl {
using RulesParser for bytes32;
modifier memberExist(uint256 acct) {
require(_gk.getROM().isMember(acct),
"BOGK.mf: NOT Member");
_;
}
modifier memberOrDirector(uint256 acct) {
require(_gk.getROM().isMember(acct) ||
_gk.getROD().isDirector(acct),
"BOGK.mf: not Member or Director");
_;
}
// ################
// ## Motion ##
// ################
// ==== CreateMotion ====
// ---- Officers ----
function nominateDirector(
uint256 seqOfPos,
uint candidate,
uint nominator
) external onlyDK {
IRegisterOfDirectors _rod = _gk.getROD();
require(_rod.hasNominationRight(seqOfPos, nominator),
"RODKeeper.nominateOfficer: has no nominationRight");
_gk.getGMM().nominateOfficer(
seqOfPos,
_rod.getPosition(seqOfPos).seqOfVR,
candidate,
nominator
);
}
function createMotionToRemoveDirector(
uint256 seqOfPos,
uint caller
) external onlyDK {
IRegisterOfDirectors _rod = _gk.getROD();
require(_rod.hasNominationRight(seqOfPos, caller),
"RODKeeper.nominateOfficer: has no nominationRight");
_gk.getGMM().createMotionToRemoveOfficer(
seqOfPos,
_rod.getPosition(seqOfPos).seqOfVR,
caller
);
}
function proposeDocOfGM(
uint doc,
uint seqOfVR,
uint executor,
uint proposer
) external onlyDK memberExist(proposer) {
IMeetingMinutes _gmm = _gk.getGMM();
uint64 seqOfMotion =
_gmm.createMotionToApproveDoc(doc, seqOfVR, executor, proposer);
_gmm.proposeMotionToGeneralMeeting(seqOfMotion, proposer);
if (seqOfVR < 9) {
address addr = address(uint160(doc));
require(ISigPage(addr).isSigner(proposer),
"GMMK.proposeDoc: not signer");
require(ISigPage(addr).established(),
"GMMK.proposeDoc: not established");
if (seqOfVR == 8) {
_gk.getROC().proposeFile(addr, seqOfMotion);
} else {
require(_gk.getROA().allClaimsAccepted(addr),
"GMMK.proposeDoc: Claims outstanding");
_gk.getROA().proposeFile(addr, seqOfMotion);
}
}
}
function proposeToDistributeProfits(
uint amt,
uint expireDate,
uint seqOfVR,
uint executor,
uint proposer
) external memberOrDirector(proposer){
IMeetingMinutes _gmm = _gk.getGMM();
uint64 seqOfMotion =
_gmm.createMotionToDistributeProfits(amt, expireDate, seqOfVR, executor, proposer);
_gmm.proposeMotionToGeneralMeeting(seqOfMotion, proposer);
}
function proposeToTransferFund(
address to,
bool isCBP,
uint amt,
uint expireDate,
uint seqOfVR,
uint executor,
uint proposer
) external memberOrDirector(proposer){
IMeetingMinutes _gmm = _gk.getGMM();
uint64 seqOfMotion =
_gmm.createMotionToTransferFund(to, isCBP, amt, expireDate, seqOfVR, executor, proposer);
_gmm.proposeMotionToGeneralMeeting(seqOfMotion, proposer);
}
function createActionOfGM(
uint seqOfVR,
address[] memory targets,
uint256[] memory values,
bytes[] memory params,
bytes32 desHash,
uint executor,
uint proposer
) external onlyDK memberOrDirector(proposer) {
_gk.getGMM().createAction(
seqOfVR,
targets,
values,
params,
desHash,
executor,
proposer
);
}
// ==== ProposeMotion ====
function entrustDelegaterForGeneralMeeting(
uint256 seqOfMotion,
uint delegate,
uint caller
) external onlyDK {
_avoidanceCheck(seqOfMotion, caller);
_gk.getGMM().entrustDelegate(seqOfMotion, delegate, caller);
}
function proposeMotionToGeneralMeeting(
uint256 seqOfMotion,
uint caller
) external onlyKeeper {
_gk.getGMM().proposeMotionToGeneralMeeting(seqOfMotion, caller);
}
function castVoteOfGM(
uint256 seqOfMotion,
uint attitude,
bytes32 sigHash,
uint256 caller
) external onlyDK {
_avoidanceCheck(seqOfMotion, caller);
_gk.getGMM().castVoteInGeneralMeeting(seqOfMotion, attitude, sigHash, caller);
}
function _avoidanceCheck(uint256 seqOfMotion, uint256 caller) private view {
MotionsRepo.Motion memory motion = _gk.getGMM().getMotion(seqOfMotion);
if (motion.head.typeOfMotion ==
uint8(MotionsRepo.TypeOfMotion.ApproveDoc))
{
address doc = address(uint160(motion.contents));
require (!ISigPage(doc).isSigner(caller),
"BOGK.AC: is related party");
}
}
// ==== VoteCounting ====
function voteCountingOfGM(uint256 seqOfMotion) external onlyDK {
IRegisterOfMembers _rom = _gk.getROM();
IMeetingMinutes _gmm = _gk.getGMM();
MotionsRepo.Motion memory motion =
_gmm.getMotion(seqOfMotion);
MotionsRepo.VoteCalBase memory base;
BallotsBox.Case memory case0 = _gmm.getCaseOfAttitude(seqOfMotion, 0);
BallotsBox.Case memory case3 = _gmm.getCaseOfAttitude(seqOfMotion, 3);
uint64 votesOfMembers = _rom.totalVotes();
base.attendWeightRatio = uint16(case0.sumOfWeight * 10000 / votesOfMembers);
if (motion.votingRule.onlyAttendance) {
base.totalHead = (case0.sumOfHead - case3.sumOfHead);
base.totalWeight = (case0.sumOfWeight - case3.sumOfWeight);
} else {
base.totalHead = uint32(_rom.qtyOfMembers());
base.totalWeight = votesOfMembers;
if (motion.votingRule.impliedConsent) {
base.supportHead = base.totalHead - case0.sumOfHead;
base.supportWeight = base.totalWeight > case0.sumOfWeight
? (base.totalWeight - case0.sumOfWeight)
: 0;
base.attendWeightRatio = 10000;
}
base.totalHead -= case3.sumOfHead;
base.totalWeight = base.totalWeight > case3.sumOfWeight
? base.totalWeight - case3.sumOfWeight
: 0 ;
if (motion.head.typeOfMotion ==
uint8(MotionsRepo.TypeOfMotion.ApproveDoc))
{
uint256[] memory parties =
ISigPage(address(uint160(motion.contents))).getParties();
uint256 len = parties.length;
while (len > 0) {
uint64 votesAtDate =
_rom.votesAtDate(parties[len - 1], motion.body.shareRegDate);
if (votesAtDate > 0) {
if (motion.votingRule.partyAsConsent) {
if (!motion.votingRule.impliedConsent) {
base.supportHead ++;
base.supportWeight += votesAtDate;
base.attendWeightRatio += uint16(votesAtDate * 10000 / votesOfMembers);
}
} else {
base.totalHead --;
base.totalWeight = base.totalWeight > votesAtDate
? base.totalWeight - votesAtDate
: 0;
if (motion.votingRule.impliedConsent) {
base.supportHead --;
base.supportWeight = base.supportWeight > votesAtDate
? base.supportWeight - votesAtDate
: 0;
} else {
base.attendWeightRatio += uint16(votesAtDate * 10000 / votesOfMembers);
}
if (base.totalHead == 0)
base.unaniConsent = true;
}
}
len--;
}
}
}
bool quorumFlag = (address(_gk.getSHA()) == address(0)||
base.attendWeightRatio >=
_gk.getSHA().getRule(0).governanceRuleParser().quorumOfGM);
bool approved = _gmm.voteCounting(quorumFlag, seqOfMotion, base) ==
uint8(MotionsRepo.StateOfMotion.Passed);
if (motion.head.seqOfVR < 9) {
address doc = address(uint160(motion.contents));
if (motion.head.seqOfVR == 8)
_gk.getROC().voteCountingForFile(doc, approved);
else _gk.getROA().voteCountingForFile(doc, approved);
}
}
// ==== execute ====
function distributeProfits(
uint amt,
uint expireDate,
uint seqOfMotion,
uint caller
) external onlyDK {
IRegisterOfMembers _rom = _gk.getROM();
_gk.getGMM().distributeProfits(
amt,
expireDate,
seqOfMotion,
caller
);
uint[] memory members = _rom.membersList();
uint len = members.length;
uint totalEquity = _rom.basedOnPar()
? _rom.ownersEquity().par
: _rom.ownersEquity().paid ;
while (len > 0) {
uint member = members[len - 1];
uint equityOfMember = _rom.basedOnPar()
? _rom.equityOfMember(member).par
: _rom.equityOfMember(member).paid;
_gk.saveToCoffer(member, equityOfMember * amt / totalEquity);
len--;
}
}
function transferFund(
address to,
bool isCBP,
uint amt,
uint expireDate,
uint seqOfMotion,
uint caller
) external onlyDK {
_gk.getGMM().transferFund(
to,
isCBP,
amt,
expireDate,
seqOfMotion,
caller
);
}
function execActionOfGM(
uint typeOfAction,
address[] memory targets,
uint256[] memory values,
bytes[] memory params,
bytes32 desHash,
uint256 seqOfMotion,
uint caller
) external returns (uint){
return _gk.getGMM().execAction(
typeOfAction,
targets,
values,
params,
desHash,
seqOfMotion,
caller
);
}
}
IGMMKeeper
// SPDX-License-Identifier: UNLICENSED
/* *
* Copyright (c) 2021-2023 LI LI @ JINGTIAN & GONGCHENG.
*
* This WORK is licensed under ComBoox SoftWare License 1.0, a copy of which
* can be obtained at:
* [https://github.com/paul-lee-attorney/comboox]
*
* THIS WORK IS PROVIDED ON AN "AS IS" BASIS, WITHOUT
* WARRANTIES OF ANY KIND, EITHER EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED
* TO NON-INFRINGEMENT, MERCHANTABILITY OR FIT FOR A PARTICULAR PURPOSE. IN NO
* EVENT SHALL ANY CONTRIBUTOR BE LIABLE TO YOU FOR ANY DAMAGES.
*
* YOU ARE PROHIBITED FROM DEPLOYING THE SMART CONTRACTS OF THIS WORK, IN WHOLE
* OR IN PART, FOR WHATEVER PURPOSE, ON ANY BLOCKCHAIN NETWORK THAT HAS ONE OR
* MORE NODES THAT ARE OUT OF YOUR CONTROL.
* */
pragma solidity ^0.8.8;
import "../books/roa/IInvestmentAgreement.sol";
import "../../lib/MotionsRepo.sol";
import "../../lib/OfficersRepo.sol";
import "../common/components/ISigPage.sol";
interface IGMMKeeper {
// ################
// ## Motion ##
// ################
function nominateDirector(
uint256 seqOfPos,
uint candidate,
uint nominator
) external;
function createMotionToRemoveDirector(
uint256 seqOfPos,
uint caller
) external;
function proposeDocOfGM(uint doc, uint seqOfVR, uint executor, uint proposer) external;
function proposeToDistributeProfits(
uint amt,
uint expireDate,
uint seqOfVR,
uint executor,
uint caller
) external;
function proposeToTransferFund(
address to,
bool isCBP,
uint amt,
uint expireDate,
uint seqOfVR,
uint executor,
uint proposer
) external;
function createActionOfGM(
uint seqOfVR,
address[] memory targets,
uint256[] memory values,
bytes[] memory params,
bytes32 desHash,
uint executor,
uint proposer
) external;
function entrustDelegaterForGeneralMeeting(uint256 seqOfMotion, uint delegate, uint caller) external;
function proposeMotionToGeneralMeeting(uint256 seqOfMotion,uint caller) external;
function castVoteOfGM(
uint256 seqOfMotion,
uint attitude,
bytes32 sigHash,
uint256 caller
) external;
function voteCountingOfGM(uint256 seqOfMotion) external;
function distributeProfits(
uint amt,
uint expireDate,
uint seqOfMotion,
uint caller
) external;
function transferFund(
address to,
bool isCBP,
uint amt,
uint expireDate,
uint seqOfMotion,
uint caller
) external;
function execActionOfGM(
uint typeOfAction,
address[] memory targets,
uint256[] memory values,
bytes[] memory params,
bytes32 desHash,
uint256 seqOfMotion,
uint caller
) external returns(uint);
}