Notice of Special Resolution – Update of Bylaws
At our CVS Annual General Meeting on June 26th there is a Special Resolution on the Agenda asking CVS Members to approve the updating of our Bylaws to comply with the new Society Act.
The Special Resolution will read as follows:
WHEREAS the directors of the Society have recommended that the bylaws of the society be rescinded in their entirety and replaced with the new Bylaws attached hereto as Schedule \”A\”.
RESOLVED AS A SPECIAL RESOLUTION THAT
- The Bylaws of the Society be rescinded in their entirety and replaced with the Bylaws attached hereto as Schedule \”A\”.
- The amendments to the Bylaws shall be effective upon filing the Transition Application pursuant to the terms of Part 16, Transitional Provisions of the Societies Act.