Abbotsford Hospice Society holds special meeting

Friday, Dec. 11 meeting will present expenses reimbursement resolution

  • Nov. 26, 2015 8:00 p.m.

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

Get local stories you won't find anywhere else right to your inbox.
Sign up here

Just Posted

Abbotsford Police plan to come down harder on repeat offenders

‘Enforcement’ part of ‘The Three E’s’ that also include education and encouragement

UFV offers mental-health screenings as part of Beyond the Blues

Activities at event from Jan. 27-31 include stress bingos and colouring

Second earthquake in two days strikes near Agassiz

A 2.6-magnitude recorded Saturday morning

City plots plan to get more affordable housing built as rental crunch continues

Abbotsford’s rental vacancy rate was 1.3 per cent in 2019; New affordable housing strategy considered

Province bringing 421 new affordable childcare spaces to Fraser Valley

Supporting early childhood educators and creating spaces go hand in hand, minister says

Officials reaching out to those in contact with Canada’s first coronavirus patient

The illness has sickened at least 1,975 people and killed 56 in China

Canada’s basketball community mourns Kobe Bryant after helicopter crash

Bryant was an 18-time NBA all-star who won five championships

‘Devastated’: Fans, celebrities remember Kobe Bryant after his death

Bryant played all of his 20-year career with the NBA with the Los Angeles Lakers

Kobe Bryant, daughter killed in California helicopter crash

Bryant entered the NBA draft straight out of high school in 1996

Investigation launched after six dead puppies dumped in Richmond hotel parking lot

RAPS reminds people they can always give up puppies they can’t take care of

Canadian Lunar New Year celebrations dampened by coronavirus worries

But Health Minister Patty Hajdu said today that the risk of infection is low

Man clings to roof of car driving along busy road in Maple Ridge

The man was also seen jumping on the vehicle

B.C. VIEWS: New coronavirus outbreak an important reminder

Walking the line between cautious and alarmist

Most Read