Annual General Meeting
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Other AGM minutes:
other meetings this year
- Meeting starts: 20:00
- 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 2020.
- Adjourn the Annual General Meeting at 20:30
- Respectfully submitted, Jan Steinman 15:20, 1 April 2019 (PDT)