[Advisors] TC Members' Meeting: Transition to NFP Act

[Anthony Niiganii MBE]

Good day Everyone

A quick update, as our deadline has passed. We have physically received 3
members signatures and required 9 to for the directors to begin
transitioning TC to the NFP Act.  The deadline to transition to NFP is
October 17, which means we need our paper work in by the end of September.

Here is where we currently stand:

   - Chair of meeting: C. Leader
   - Secretary of meeting: M. MOLL
   - Resolution mover: A. Niiganii
   - Resolution Seconder: G. Graham
   -

We have 18% in favour (based on submissions), which seems to indicate over
82% of the members are not in support of the transition (due to lack of
submissions). Motions cannot carry without 50% plus 1 in favour.

At this point, it appears without the required signatures, TC Directors
will not be able to move forward with the transition paperwork, and will
need to begin looking at the process to dissolve the corporation.

Should members wish to support the transition, please submitted your signed
resolutions by no later than September 26.  I will send out an email to
indicate the final decision of the members.

Quick note to Members and Directors, I can email the forms directly to you,
if you had not been able to access them in the original postings.

Thank you to those who submitted their signed forms.

Kindest regards,
Anthony


On Mon, Sep 8, 2014 at 1:00 PM, Anthony Niiganii MBE <
aniiganii at mb.e-association.ca> wrote:

> Hi Everyone,
>
> As you may be aware, organizations registered federally have been ask to
> transition to the Not-for-Profit Corporations Act.
>
> As part of this process TC is required to conduct two meetings, the first
> begin the meeting of the memberships.
>
> With the deadline to transition coming up next week, I have attach the
> documents for everyone's review, feedback and acceptance.  Once you have
> review the information, and if you have no questions, please digitally add
> your signature to the documents or scan a copy with your signature and
> email to* aniiganii at mb.e-association*.
>
> The deadline to have everyone's signatures is *Friday September 12, 2014*.
> If we do not receive the required support (50% plus 1) TC may risk losing
> it's registration.
>
> I will need a mover and seconder for each of the motions and resolutions,
> and those willing to do so may indicate in their email.
>
> Please let me know if you have any questions. Thank you for your attention
> on this matter, and I look forward to receiving your signed forms.
>
> Best regards,
> Anthony
>
> Anthony Niiganii
> Executive Director
> *Manitoba E-Association*
> 210-1600 Kenaston Boulevard, Suite #318
> Winnipeg, Manitoba
> R3P 0Y4
> Web: mb.e-association.ca
> Email: *aniiganii at mb.e-association.ca <aniiganii at mb.e-association.ca>*
> BB PIN: 2B060C22
> Phone:  (204) 771-0200
>
> "*New technology is changing the way we can film. It's enabling us to get
> fresh new images and tell brand new stories*.”" — Karen Bass
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://victoria.tc.ca/pipermail/advisors/attachments/20140923/39e469ed/attachment.html>