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\formshade{\*\pgdscno0}\paperh15840\paperw12240\margl1800\margr1800\margt1440\margb1440\sectd\sbknone\sectunlocked1\pgndec\pgwsxn12240\pghsxn15840\marglsxn1800\margrsxn1800\margtsxn1440\margbsxn1440\ftnbj\ftnstart1\ftnrstcont\ftnnar\aenddoc\aftnrstcont\aftnstart1\aftnnrlc \pgndec\pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\qc\widctlpar{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs32\alang1025\rtlch \ltrch\loch\fs32\lang1033 Telecommunities Canada} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\qc\widctlpar{\rtlch \ltrch\loch\lang1033 } \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\qc\widctlpar{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs32\alang1025\rtlch \ltrch\loch\fs32\lang1033 Annual General Meeting} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\qc\widctlpar{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs32\alang1025\rtlch \ltrch\loch\fs32\lang1033 2015-16} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\qc\widctlpar{\rtlch \ltrch\loch\lang1033 } \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\qc\widctlpar{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs32\alang1025\rtlch \ltrch\loch\fs32\lang1033 Teleconference} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\qc\widctlpar{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs32\alang1025\rtlch \ltrch\loch\fs32\lang1033 July 6, 2016} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\qc\widctlpar{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs32\alang1025\rtlch \ltrch\loch\fs32\lang1033 3:00 EST} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\qc\widctlpar{\rtlch \ltrch\loch\lang1033 } \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\qc\widctlpar{\rtlch \ltrch\loch\lang1033 } \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\ql\widctlpar{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs32\alang1025\rtlch \ltrch\loch\fs32\lang1033 Agenda:} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\ql\widctlpar{\rtlch \ltrch\loch\lang1033 } \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\ql\widctlpar{\rtlch \ltrch\loch\lang1033 } \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033{\listtext\pard\plain 1\tab}\ilvl0\ls1 \li1440\ri0\lin1440\rin0\fi-360\sl480\slmult1\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 Approval of minutes of the 2014-2015 AGM } \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl480\slmult1\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 That the minutes of the 2014-2015 AGM be approved} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033{\listtext\pard\plain 2\tab}\ilvl0\ls1 \li1440\ri0\lin1440\rin0\fi-360\sl480\slmult1\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 Financial Report} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar\li360\ri0\lin360\rin0\fi0{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 That a bank account be established in Ottawa with 2 signatories for the funds which have been transfered from Winnipeg via bank draft -- $5846.73 and $100 worth of membership payments} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar\li360\ri0\lin360\rin0\fi0{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 } \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033{\listtext\pard\plain 3\tab}\ilvl0\ls1 \li1440\ri0\lin1440\rin0\fi-360\sl480\slmult1\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 Appointment of auditor} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl480\slmult1\ql\widctlpar\li360\ri0\lin360\rin0\fi0{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 That the need for an auditor be waived due to lack of financial activity} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033{\listtext\pard\plain 4\tab}\ilvl0\ls1 \li1440\ri0\lin1440\rin0\fi-360\sl480\slmult1\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 Change of registered office address} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar\li360\ri0\lin360\rin0\fi0{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 That the registered office of TC be changed to read:} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 3835 Revelstoke Drive } \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 Ottawa, K1V 2C2} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 } \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033{\listtext\pard\plain 5\tab}\ilvl0\ls1 \li1440\ri0\lin1440\rin0\fi-360\sl480\slmult1\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 By-law amendment re: membership} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar\li360\ri0\lin360\rin0\fi0{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 That the By-law #1 (amend. 2003) Conditions of Membership be amended to read:} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar\li360\ri0\lin360\rin0\fi0{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 } \par \pard\plain \s22\ql\widctlpar\sb0\sa0\ltrpar\cf0\kerning1\hich\af10\langfe2052\dbch\af6\afs20\alang1025\loch\f6\fs20\lang1033\widctlpar\li720\ri0\lin720\rin0\fi0{\scaps0\caps0\cf1\expnd0\expndtw0\i0\b0\afs24\rtlch \ltrch\loch\fs24\loch\f0 Membership is open to } \par \pard\plain \s22\ql\widctlpar\sb0\sa0\ltrpar\cf0\kerning1\hich\af10\langfe2052\dbch\af6\afs20\alang1025\loch\f6\fs20\lang1033\widctlpar\li720\ri0\lin720\rin0\fi0{\scaps0\caps0\cf1\expnd0\expndtw0\i0\b0\afs24\rtlch \ltrch\loch\fs24\loch\f0 } \par \pard\plain \s22\ql\widctlpar\sb0\sa0\ltrpar\cf0\kerning1\hich\af10\langfe2052\dbch\af6\afs20\alang1025\loch\f6\fs20\lang1033\widctlpar\li720\ri0\lin720\rin0\fi0{\scaps0\caps0\cf1\expnd0\expndtw0\i0\b0\afs24\rtlch \ltrch\loch\fs24\loch\f0 (a) Canadian electronic community networking organizations, including public access sites, learning networks, community networks,}{\scaps0\caps0\cf1\expnd0\expndtw0\i0\b0\afs24\rtlch \ltrch\loch\fs24\loch\f0 libraries}{\scaps0\caps0\cf1\expnd0\expndtw0\i0\b0\afs24\rtlch \ltrch\loch\fs24\loch\f0 and other organizations that support the aims and objectives of Telecommunities Canada and that:} \par \pard\plain \s22\ql\widctlpar\sb0\sa0\ltrpar\cf0\kerning1\hich\af10\langfe2052\dbch\af6\afs20\alang1025\loch\f6\fs20\lang1033{\listtext\pard\plain \hich\af7\dbch\af7\loch\f7 \'95\tab}\ilvl0\ls2 \li2160\ri0\lin2160\rin0\fi-360\widctlpar\li1440\ri0\lin1440\rin0\fi-360{\scaps0\caps0\cf1\expnd0\expndtw0\i0\b0\afs24\rtlch \ltrch\loch\fs24\loch\f0 operate on a not-for-profit basis;} \par \pard\plain \s22\ql\widctlpar\sb0\sa0\ltrpar\cf0\kerning1\hich\af10\langfe2052\dbch\af6\afs20\alang1025\loch\f6\fs20\lang1033{\listtext\pard\plain \hich\af7\dbch\af7\loch\f7 \'95\tab}\ilvl0\ls2 \li2160\ri0\lin2160\rin0\fi-360\widctlpar\li1440\ri0\lin1440\rin0\fi-360{\scaps0\caps0\cf1\expnd0\expndtw0\i0\b0\afs24\rtlch \ltrch\loch\fs24\loch\f0 have their legal membership open to every citizen of their community;} \par \pard\plain \s22\ql\widctlpar\sb0\sa0\ltrpar\cf0\kerning1\hich\af10\langfe2052\dbch\af6\afs20\alang1025\loch\f6\fs20\lang1033{\listtext\pard\plain \hich\af7\dbch\af7\loch\f7 \'95\tab}\ilvl0\ls2 \li2160\ri0\lin2160\rin0\fi-360\widctlpar\li1440\ri0\lin1440\rin0\fi-360{\scaps0\caps0\cf1\expnd0\expndtw0\i0\b0\afs24\rtlch \ltrch\loch\fs24\loch\f0 provide equitable access to all citizens in their community;} \par \pard\plain \s22\ql\widctlpar\sb0\sa0\ltrpar\cf0\kerning1\hich\af10\langfe2052\dbch\af6\afs20\alang1025\loch\f6\fs20\lang1033{\listtext\pard\plain \hich\af7\dbch\af7\loch\f7 \'95\tab}\ilvl0\ls2 \li2160\ri0\lin2160\rin0\fi-360\widctlpar\li1440\ri0\lin1440\rin0\fi-360{\scaps0\caps0\cf1\expnd0\expndtw0\i0\b0\afs24\rtlch \ltrch\loch\fs24\loch\f0 encourage exchange, publication and access to the broadest possible range of information of interest to the community; } \par \pard\plain \s22\ql\widctlpar\sb0\sa0\ltrpar\cf0\kerning1\hich\af10\langfe2052\dbch\af6\afs20\alang1025\loch\f6\fs20\lang1033{\listtext\pard\plain \hich\af7\dbch\af7\loch\f7 \'95\tab}\ilvl0\ls2 \li2160\ri0\lin2160\rin0\fi-360\widctlpar\li1440\ri0\lin1440\rin0\fi-360{\scaps0\caps0\cf1\expnd0\expndtw0\i0\b0\afs24\rtlch \ltrch\loch\fs24\loch\f0 endeavour to create connections with other computer based networks and to allow the free and interactive flow of information between different communities;} \par \pard\plain \s22\ql\widctlpar\sb0\sa0\ltrpar\cf0\kerning1\hich\af10\langfe2052\dbch\af6\afs20\alang1025\loch\f6\fs20\lang1033{\listtext\pard\plain \hich\af7\dbch\af7\loch\f7 \'95\tab}\ilvl0\ls2 \li2160\ri0\lin2160\rin0\fi-360\widctlpar\li1440\ri0\lin1440\rin0\fi-360{\scaps0\caps0\cf1\expnd0\expndtw0\i0\b0\afs24\rtlch \ltrch\loch\fs24\loch\f0 and whose membership application has been approved from time to time by the board of directors} \par \pard\plain \s22\ql\widctlpar\sb0\sa0\ltrpar\cf0\kerning1\hich\af10\langfe2052\dbch\af6\afs20\alang1025\loch\f6\fs20\lang1033\widctlpar\li720\ri0\lin720\rin0\fi-360{\scaps0\caps0\cf1\expnd0\expndtw0\i0\b0\afs24\rtlch \ltrch\loch\fs24\loch\f0 } \par \pard\plain \s22\ql\widctlpar\sb0\sa0\ltrpar\cf0\kerning1\hich\af10\langfe2052\dbch\af6\afs20\alang1025\loch\f6\fs20\lang1033\widctlpar\li720\ri0\lin720\rin0\fi-360{\scaps0\caps0\cf1\expnd0\expndtw0\i0\b0\afs24\rtlch \ltrch\loch\fs24\loch\f0 \tab (b) Other persons or organizations as admitted by the board of directors.} \par \pard\plain \s22\ql\widctlpar\sb0\sa0\ltrpar\cf0\kerning1\hich\af10\langfe2052\dbch\af6\afs20\alang1025\loch\f6\fs20\lang1033\widctlpar\li720\ri0\lin720\rin0\fi0{\scaps0\caps0\cf1\expnd0\expndtw0\i0\b0\afs24\rtlch \ltrch\loch\fs24\loch\f0 } \par \pard\plain \s22\ql\widctlpar\sb0\sa0\ltrpar\cf0\kerning1\hich\af10\langfe2052\dbch\af6\afs20\alang1025\loch\f6\fs20\lang1033\widctlpar\li720\ri0\lin720\rin0\fi0{\scaps0\caps0\cf1\expnd0\expndtw0\i0\b0\afs24\rtlch \ltrch\loch\fs24\loch\f0 Membership terms and fees payable shall be determined from time to time by the board of directors of the corporation.} \par \pard\plain \s22\ql\widctlpar\sb0\sa0\ltrpar\cf0\kerning1\hich\af10\langfe2052\dbch\af6\afs20\alang1025\loch\f6\fs20\lang1033\widctlpar\li720\ri0\lin720\rin0\fi0{\scaps0\caps0\cf1\expnd0\expndtw0\i0\b0\afs24\rtlch \ltrch\loch\fs24\loch\f0 } \par \pard\plain \s22\ql\widctlpar\sb0\sa0\ltrpar\cf0\kerning1\hich\af10\langfe2052\dbch\af6\afs20\alang1025\loch\f6\fs20\lang1033\widctlpar\li720\ri0\lin720\rin0\fi0{\scaps0\caps0\cf1\expnd0\expndtw0\i0\b0\afs24\rtlch \ltrch\loch\fs24\loch\f0 Any member may withdraw from the corporation at their own request.} \par \pard\plain \s22\ql\widctlpar\sb0\sa0\ltrpar\cf0\kerning1\hich\af10\langfe2052\dbch\af6\afs20\alang1025\loch\f6\fs20\lang1033\widctlpar\li720\ri0\lin720\rin0\fi0{\scaps0\caps0\cf1\expnd0\expndtw0\i0\b0\afs24\rtlch \ltrch\loch\fs24\loch\f0 } \par \pard\plain \s22\ql\widctlpar\sb0\sa0\ltrpar\cf0\kerning1\hich\af10\langfe2052\dbch\af6\afs20\alang1025\loch\f6\fs20\lang1033\widctlpar\li720\ri0\lin720\rin0\fi0{\scaps0\caps0\cf1\expnd0\expndtw0\i0\b0\afs24\rtlch \ltrch\loch\fs24\loch\f0 Any member may be required to resign by a vote of three-quarters (3/4) of the members at a general meeting of members duly called with that matter on the agenda.} \par \pard\plain \s22\ql\widctlpar\sb0\sa0\ltrpar\cf0\kerning1\hich\af10\langfe2052\dbch\af6\afs20\alang1025\loch\f6\fs20\lang1033\widctlpar\li720\ri0\lin720\rin0\fi0\sb0\sa283{\scaps0\caps0\cf1\expnd0\expndtw0\i0\b0\afs24\rtlch \ltrch\loch\fs24\loch\f0 (amend. 2016).} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl480\slmult1\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 5. By-law amendment re: Board of directors} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar\li0\ri0\lin0\rin0\fi0{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 That the by-law re: Board of directors by amended to read:} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar\li0\ri0\lin0\rin0\fi0{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 } \par \pard\plain \s22\ql\widctlpar\sb0\sa0\ltrpar\cf0\kerning1\hich\af10\langfe2052\dbch\af6\afs20\alang1025\loch\f6\fs20\lang1033\sl100\slmult0\ql\widctlpar\li720\ri0\lin720\rin0\fi0{\scaps0\caps0\cf1\expnd0\expndtw0\i0\b0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\rtlch \ltrch\loch\fs24\lang1033\loch\f0 The property and business of the corporation shall be managed by a }{\scaps0\caps0\cf1\expnd0\expndtw0\i0\b0\afs24\rtlch \ltrch\loch\fs24\loch\f0 board of no less than 5 and no more than 20 directors of whom 4 shall constitute a quorum. (amend. 2016)} \par \pard\plain \s22\ql\widctlpar\sb0\sa0\ltrpar\cf0\kerning1\hich\af10\langfe2052\dbch\af6\afs20\alang1025\loch\f6\fs20\lang1033\sl100\slmult0\ql\widctlpar\li720\ri0\lin720\rin0\fi0{\scaps0\caps0\cf1\expnd0\expndtw0\i0\b0\afs24\rtlch \ltrch\loch\fs24\loch\f0 } \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033{\listtext\pard\plain 6\tab}\ilvl0\ls1 \li1440\ri0\lin1440\rin0\fi-360\sl480\slmult1\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 President\'92s report} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 -- input to CRTC} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 -- input to federal budget discussions} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 } \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033{\listtext\pard\plain 7\tab}\ilvl0\ls1 \li1440\ri0\lin1440\rin0\fi-360\sl480\slmult1\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 Issues and directions for the coming year} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033{\listtext\pard\plain 8\tab}\ilvl0\ls1 \li1440\ri0\lin1440\rin0\fi-360\sl480\slmult1\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 Election of directors} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl480\slmult1\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 Slate:} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 Tracey Axelsson} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 Brian Beaton} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 Fred Campbell} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 Monique Chartrand} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 Bev Collins} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 Chris Cope} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 Garth Graham} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 Michael Gurstein} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 Clarice Leader} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 Marita Moll} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 Marie Prebushewski} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 Elizabeth Wilson} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 Darlene Thompson} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 James Van Leeuwan} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl100\slmult0\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 } \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033{\listtext\pard\plain 9\tab}\ilvl0\ls1 \li1440\ri0\lin1440\rin0\fi-360\sl480\slmult1\ql\widctlpar\li720\ri0\lin720\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 Adjournment} \par \pard\plain \s0\ql\widctlpar\ltrpar{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\aspalpha\cf0\kerning1\hich\af8\langfe2052\dbch\af8\afs24\alang1025\loch\f4\fs24\lang1033\sl480\slmult1\ql\widctlpar\li0\ri0\lin0\rin0\fi-360{\cf1\kerning1\hich\af8\langfe2052\dbch\af8\afs28\alang1025\rtlch \ltrch\loch\fs28\lang1033 That the meeting be adjourned} \par }