REPORT NO. 109 of the BOARD OF DIRECTORS, WILLISTEAD MANOR INC. of its meeting held October 10, 2019

• Present:
• D. Sanborn -- Chair
• A. Abu-Zahra
• C. Dettinger
• MJ. Dettinger
• J. Douglas Willms
• C. Gaudette
• R. Gauthier
• A. Jahns
• D. Langstone
• K. Renaud

Your Board submits the following recommendations:

Moved by A. Abu-Zahra, seconded by R. Gauthier, That the following person BE APPOINTED to the Board of Directors of Willistead Manor Inc. for the term ending August 17, 2021:

Robert Jasey

Carried.

__________________________________ Chair __________________________________ Executive Secretary

NOTIFY:
Name	Address	City/Prov/Pstcd	Telephone	FAX
Board of Directors Willistead Manor Inc.