Minutes:20170323

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Annual General Meeting

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  1. Agenda approved
  2. Minutes of last year's Annual General Meeting reviewed and approved.
  3. AGREED: unanimously to the following election of directors, as required by law of annual general meetings:
  4. AGREED: EcoReality Co-op will not use an external auditor, as required by law unless agreed otherwise.
  5. AGREED: that no dividend be declared on any class of shares this year.
  • Date of next Annual General Meeting tentatively set for 31 March 2018.
  • Adjourn the Annual General Meeting at 10:19
  • Respectfully submitted, Jan Steinman 10:50, 23 March 2017 (PDT)

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