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Thursday, 9 December 2010, Special Directors' Meeting
- Facilitator: Jan Steinman
- Recorder: Jan Steinman
- Meeting starts 17:00
- 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.
- Meeting adjourned, 17:02
- 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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