We would love to see you at our 2020 Annual General Meeting!

When: Thursday, November 21th 2019  |  7:00pm

Where: Dauphin’s Countryfest Office  |  28 – 2nd Avenue NE, Dauphin, MB

 

*RSVP by November 14th to Abbey at 204-622-3700 or This email address is being protected from spambots. You need JavaScript enabled to view it.

 


Proposed amendment of By-Law #2.9 Ceasing to Hold Office

Current Wording

2.9   Ceasing to Hold Office

A director ceases to hold office when the director:

  1. a) dies or resigns;
  2. b) is removed from office by ordinary resolution at a special meeting of members; or
  3. c) becomes disqualified from being a director

 

Proposed revision

2.9   Ceasing to Hold Office

A director ceases to hold office when the director:

  1. a) dies or resigns;
  2. b) is removed from office by ordinary resolution at a special meeting of members;
  3. c) becomes disqualified from being a director;
  4. d) is absent from three consecutive meetings without a satisfactory explanation, delivered in writing to the Board through the President, prior to the third consecutive meeting;
  5. e) failure of the Director to disclose a conflict of interest; or
  6. f) where a two-thirds majority vote of the entire remaining board is of the opinion that the Director has not acted in the best interests of the Corporation.

 

If a director ceases to hold office for any of the reasons listed above, the Board of Directors shall have the authority to appoint a replacement from the membership to fill any vacant seat for the remainder of the fiscal year.

 Download the full Agenda for the Annual General Meeting here: 

AGM Agenda 2019.doc
Popular 31 KB
07/10/2019 10:02:38

  • logo-super8
  • sponsorlogo-qcountry
  • sponsorlogo-corbys
  • sponsorlogo-PrairieJeep
  • sponsorlogo-motts
  • sponsorlogo-strilkiwski
  • sponsorlogo-clubregent2018
  • sponsorlogo-beautitone
  • logo-coop
  • sponsorlogo-dauphinclinicpharmacy
  • sponorlogo-parklandcreditun
  • sponsorlogo-wavesleisure
  • Sponsorlogo-PrairieJam
  • logo-molson
  • sponsorlogo-boulevard
  • Cloud 9 Oasis Logo BLACK
  • logo-pepsi
  • sponsorlogo-mikes
  • sponsorlogo-agconequip
  • sponsorlogo-corby
  • ckdmlogo white
  • sponsorlogo-starfm
  • sponsorlogo-canadiantire
  • logo-dauphin
  • sponsorlogo-prairiecommunic
  • logo-mcmunnyates
  • sponsorlogo-homehardware
  • sponsorlogo-americanvintage
  • sponsorlogo-qx104
  • sponsorlogo-marrbeckconstru
  • sponsorlogo-bellmts
  • sponsorlogo-RVezy
  • logo-tourismdauphin
  • sponsorlogo-pikadilly
  • reitsyd-eqip
  • sponsorlogo-westmancommunic
  • sponsorlogo-palmbay2018
  • fus logo RGB
  • palominoclub
  • sponsorlogo-brandt