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

[Anthony Niiganii MBE]

Thank you Michael,

Your proxy support is noted and we look forward to receiving your scanned
signed copies.

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

On Wed, Sep 24, 2014 at 10:02 PM, michael gurstein <gurstein at gmail.com>
wrote:

> I seem to have not received all of the relevant emails on this.  I do
> support the motion and would sign the relevant form however I’m currently
> travelling and don’t have access to printer/scanner etc.
>
>
>
> Could you take this as my “proxy” and I’ll do the necessary when I’m back
> in Vancouver after mid-October.
>
>
>
> Best,
>
>
>
> M
>
>
>
> *From:* advisors-bounces at tc.ca [mailto:advisors-bounces at tc.ca] *On Behalf
> Of *Anthony Niiganii MBE
> *Sent:* Wednesday, September 24, 2014 3:53 AM
> *To:* TC mailing List
> *Subject:* Re: [Advisors] TC Members' Meeting: Transition to NFP Act
>
>
>
> 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 <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
>
>
>
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