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Thursday, 9 December 2010, Special Directors' Meeting

  1. Agenda approved.
    • AGREED: To open an account with CCEC with Carol and Jan as the sole signers. This account is only for the purpose of financing EcoReality property; having two signers is for convenience only, as otherwise every director would need to make a trip to Vancouver for maintenance of this account. Carol and Jan will be required to obtain full board approval for any transfers to or from this account.
  2. Meeting adjourned, 17:02
  3. Next meeting:
    • Regular residents' meeting: Wednesday, 15 December 2010, 08:30
  • Respectfully submitted, Jan Steinman 01:07, 10 December 2010 (UTC)

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