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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: 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)

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