Minutes:20160403

From MediaWiki

Jump to: navigation, search

Annual General Meeting

For guidelines on the editing of minutes, please see the page on the responsibilities of the recorder.

  1. Agenda approved
  2. Minutes of last year's Annual General Meeting reviewed and approved.
  3. AGREED: EcoReality Co-op will not use an external auditor, as required by law unless agreed otherwise.
  4. Annual finance report not yet ready, will be presented at the next regular meeting.
  5. Directors' reports not yet ready, will be presented at the next regular meeting.
  6. AGREED: unanimously to the following election of directors, as required by law of annual general meetings:
  7. AGREED: that no dividend be declared on any class of shares this year.
  8. AGREED: to the transfer of Carol Wagner's total interest in EcoReality Co-op to Jan Steinman for the sum of $40,000.
  9. AGREED: to the transfer from Jan Steinman of the following capital equipment to EcoReality Co-op in exchange for Class B Investment Shares:
Capital Equipment Item From For Class B Investment Shares
1991 Dodge Cummins pickup truck Jan Steinman 5000
1981 Volkswagen Vanagon Jan Steinman 1000
1991 Volkswagen Jetta Jan Steinman 200
1985 Volkswagen Jetta Jan Steinman 200
1982 Ford 1700 tractor with front loader Jan Steinman 9000
3-point wood chipper Jan Steinman 2000
3-point wood splitter Jan Steinman 1000
3-point bucket Jan Steinman 400

  • Date of next Annual General Meeting tentatively set for 23 March 2017.
  • Adjourn the Annual General Meeting at 10:49
  • Respectfully submitted, Jan Steinman 12:24, 3 April 2016 (PDT)

Share your opinion


blog comments powered by Disqus
Personal tools
Get our newsletter!
Name:
Email Address:

disturbance
entry points
help (off site)
Environmental jobs, green volunteering, good work! Powered by the wind! This server and other
EcoReality operations
are 100% wind powered.
Powered by Mac OS X Powered by Mac MediaWiki Powered by MariaDB Powered by Valentina Studio Pro