CR572/2020 - Item 7.1.8 - Shareholder's Resolutions
Your Quick Gateway (Windsor) Inc. ( the "Corporation") SHAREHOLDERS RESOLUTION
FINANCIAL STATEMENTS
WHEREAS, the directors of the Corporation have submitted to the shareholders of the Corporation the financial statements of the Corporation for the financial period ended on the 31st day of December, 2019 thereon.
NOW THEREFORE BE IT RESOLVED that the said financial statements of the Co1poration be and the same are hereby approved and adopted.
CONFIRMATION OF ACTS
RESOLVED that all the acts, proceedings, contracts, special by-laws, by-laws, resolutions, appointments, elections and payments enacted, made, done and taken by the directors and officers of the Cmporation since the last shareholders resolution of this nature was passed, as recorded in the books and records of the Corporation, be and the same are hereby approved, ratified and confomed.
ELECTION OF BOARD OF DIRECTORS
RESOLVED that the following be and they are hereby duly elected directors of the Corporation to hold office until the next election of the board or until a successor or successors are elected or appointed subject to the provisions of the Cmporation's by-laws:
- Mayor Drew Dilkens
- Councillor Fred Francis
- Councillor Kieran McKenzie
- Renato J. Discenza
- Toni Scislowsld
- John Chisholm
- Michael Ray
- Kulveer Virk