Annual General Meeting 004
Revision as of 14:16, 7 June 2013 by Doc
|Annual General Meeting 004|
|Address||33 Kent Avenue, Kitchener, Ontario|
|Meeting Type||Annual General Meeting|
- Annual Report from the President
- 2012 Financial Report
- MOTION: Be it resolved that the Financial Report for 2012 as presented by the Treasurer be accepted
- Proxy Voting
- MOTION: Be it resolved that Kwartzlab Society Inc. will accept proxy votes for General Meetings, effective immediately. A maximum of three proxy votes may be held at one time by a member in good standing.
- Board Elections
- BOD nominations are: Ben Brown, Bob DeGregory, Christopher Vollick, Darcy Casselman, Doug Moen, James Bastow, Jaymis Goertz, Jonathan Lamothe and Mark Pitcher.
- MOTION: Be it resolved that (those elected) be appointed as the Board of Directors for KwartzLab Society Inc. for a one year term beginning on July 1, 2013.