Annual General Meeting
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- 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.
- 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)