BYLAW #2
The following document was available for membership review
with 28 days notice as per the requirements of Bylaw #1.
Be
it noted that this document was voted upon at the 2006 Annual General Meeting
and was passed without change with an overwhelming majority vote by ballot.
The accompanying resolutions were passed with two changes.
One - That being Quorum consists of 3 Directors in attendance at a meeting of
Directors
in person or by such things as phone/video conference.
Two - items seconded by a present member instead of Marg Barker who was
unexpectedly unable to attend when this document was prepared.
These documents were voted on at the Annual General Meeting
on May 20th 2006 in Ottawa.
As
a member, you had the chance to vote in person or provide your proxy vote
to your chapter president or his/her designate in attendance.
Bylaw #2 has been created by a law firm in accordance with current legislation
governing Ontario Corporations.