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Michael Fuller - Fri, Jun 27 2008 09:20 am

Date Proposed: June 27th, 2008
Proposed by: Michael Fuller
Expiry Date: June 28th, 2008
Seconded by: Cas Wolan
Voting Begins: upon seconding by first vote - 2008-06-27 10:32:58
Voting Closes: June 28th, 2008

Currently, on the TD account, there are 3 people with signing authority: Gerry Grossnegger, Charles Matheson & Troy Whitmore.

The file needs to be updated to have the following:

  • Remove Gerry Grossnegger as the previous president from signing officer and add Domagoj Juretic the current president to signing officer.
  • Remove Troy Whitmore as the previous Business Manager from signing officer and add Sam Jeyes as the current Business Manager to signing officer.

Charles Mathieson remains a signing officer.

Voting:

Do you approve of the change in signing officers as stated in the motion?

  • Yes (6)
    • 2008-06-27 10:32:58 Steven Younger - Ontario
    • 2008-06-27 10:55:58 Cas Wolan - Saskatchewan
    • 2008-06-27 14:16:57 Quinn Cornwell - Manitoba & Nunavut interim
    • 2008-06-27 21:43:52 Michael Fuller - Atlantic Canada
    • 2008-06-30 15:39:51 Domagoj Juretic - Quebec
    • 2008-07-03 20:02:05 Amir Izadi - British Columbia & Yukon
  • No (0)
  • Abstain (0)
  • Did Not Vote (1)
    • Bruce Busby - Alberta & NWT
Resolution:

Approved.

reference: Board of Directors forum

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