Annual General Meeting
For guidelines on the editing of minutes, please see the page on the responsibilities of the recorder
Other AGM minutes:
other meetings this year
- Meeting starts: 10:00
- Agenda approved
- Minutes of last year's Annual General Meeting reviewed and approved.
- AGREED: unanimously to the following election of directors, as required by law of annual general meetings:
- AGREED: EcoReality Co-op will not use an external auditor, as required by law unless agreed otherwise.
- AGREED: that no dividend be declared on any class of shares this year.
- Request to go in-camera for Pither suit update.
- Date of next Annual General Meeting tentatively set for Sunday, 29 March 2021.
- Adjourn the Annual General Meeting at 10:31
- Respectfully submitted, Jan Steinman 16:33, 7 April 2019 (PDT)