2017 Special Resolution and Draft Bylaws

2017 AGM Agenda

5:30 pm – Welcome

5:40 pm – Treasurer’s report

5:50 pm – Election of new Board members

6:00 pm – Program staff presentations

6:45 pm – Reception

 

Special Resolution

WHEREAS the directors of the Society have recommended that the Bylaws of the Society be rescinded in their entirety and replaced with the new Bylaws attached hereto as Schedule “A”

RESOLVED AS A SPECIAL RESOLUTION THAT
1.            The Bylaws of the Society be rescinded in their entirety and replaced with the Bylaws attached hereto as Schedule “A”.
2.            The amendments to the Constitution and Bylaws shall be effective upon filling the Transition Application pursuant to the terms of Part 16, Transitional Provisions of the Societies Act.

Click here to review the draft bylaws.