Resolution 1: Change of Terms of Office for CHF Canada Directors

MOVED BY: Board of Directors

CONTACT:

Nick Sidor
Director, Corporate Affairs
311 – 225 Metcalfe Street
Ottawa, ON K2P 1P9
Tel: (800) 465-2752, ext. 231
Email: nsidor@chfcanada.coop

WE RESOLVE:

THAT the Board of Directors prepare a bylaw amendment to change the terms of office for directors from two years to three years;
AND THAT the bylaw amendment be considered by members at CHF Canada’s 2016 annual meeting in Hamilton, Ontario.

AGM ACTION:
Adopted as presented