Notice is hereby given that an Extraordinary General Meeting of the Abbotsford Hospice Society will be held
Friday, December 11th, 2015 Call to order: 3:30pm
Quantum room at Holmberg House
32780 Marshall Road, Abbotsford
Purpose of the meeting is to present the following special resolution.
Note: only members may vote.
Abbotsford Hospice Society (the Society) Certificate of Incorporation No. S-20704 - Society Act Special Resolution
Whereas
The Society’s current Bylaws stipulate in Section 5.16, Remuneration of Directors, that “No Director may be remunerated for services rendered in his or her capacity as a Director, but a Director may be reimbursed for all expenses necessarily and reasonably incurred by him or her while engaged in the affairs of the Society.”
Resolved, As A Special Resolution, That:
The following clause be inserted in the Society’s Constitution: “No Director may be remunerated for services rendered in his or her capacity as a Director, but a Director may be reimbursed for all expenses necessarily and reasonably incurred by him or her while engaged in the affairs of the Society. This clause is unalterable.”
For more information at 604.852.2456 info@abbotsfordhospice.org | www.abbotsfordhospice.org