You are invited to the Whistler Community Services Society Virtual AGM
When: Sep 30, 2020, 5:30 PM – 6:30PM
Click here to register in advance for this meeting. After registering, you will receive a confirmation email containing information about joining the meeting.
In addition to the regular business of an AGM, the Board of Directors will be proposing the following resolution:
RESOLVED AS PER SPECIAL RESOLUTIONS THAT:
- Part 4.1 of the Bylaws of the Society be amended by removing the sentence “The RMOW appointees will not be eligible to vote”
- The Bylaws of the Society be altered accordingly, and Taylor Hanscom, Finance Manager, as agent for the Society be authorized to file a Bylaw Alteration Application, together with an updated set of Bylaws, to reflect the amendment as approved by these resolutions.
- As a condition of this resolution the alteration to the Bylaws of the Society referred to above does not take effect until the Bylaw Alter Application and the updated bylaws referred to in the preceding paragraphs takes effect.;
- Any Director of the Society is authorized and directed to sign all documents and to dal all things necessary or desirable as may be required to give effect to the true intent of these resolutions.