General Meetings and BOD Meeting Summaries

2020 AGM

Draft Minutes (PDF)

July 7, 2020 2:00pm (Eastern)

How to Join the Meeting

(Detail removed)

Agenda

  1. Welcome and call to order.
  2. Motion to amend By-law No. 1 to enable holding of meetings by electronic means.
    • It is moved that the corporation’s By-law No. 1, paragraph 42 be replaced with the following:

      42. Time and Place of Meetings.  Subject to compliance with Section 160 of the Act, the annual meeting of the members and any other Special Meeting under paragraph 44, may be held fully or partly by means of a telephonic, an electronic or other communication facility that permits all participants to communicate adequately.

  3. Motion to accept minutes of last AGM.
    1. It is moved that the reading of the minutes of the corporation’s last Annual General meeting, held December 8, 2018, be waived, as they have been provided in advance to attendees.

    2. It is moved that the minutes of the corporation’s last Annual General meeting, held December 28, 2018 be approved as submitted.

  4. Motion to amend By-law No. 1 to discontinue the need to appoint an auditor.

  5. Presentation of Treasurer’s Report and Financial Statement.

  6. Election of Directors
  7. Presentation of Reports.
  8. Adjournment

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