NOTICE OF SPECIAL RESOLUTION
The details of the proposed special resolution & bylaw amendments presented at the August 18, 2013 AGM can be viewed here >>>
. This was a proposed amendment to Bylaw 17 regarding voting rights under Part 4, Proceedings at General Meetings, that was approved with an amendment to 17 (f) allowing proxies to be deposited before the start of a General Meeting as oppossed to 48 hours in advance as originally proposed. The rationale behind this amendment is to offer members in good standing unable to attend an annual general meeting or extraordinary meeting the opportunity to exercise their entitlement to vote. The resolution was passed and a duly amended copy of our bylaws has been sent to BC Registry Services for acceptance and filing. Once we have received confirmation that the amended bylaws have been filed a copy of the updated Bylaws will be posted on the website for members to access.
The proposed Special Resolution put forward for consideration and adoption at the Annual General Meeting on June 16th, 2012 to amend Bylaws 11, 64 & 65 was approved. An updated copy of Tourism Mount Washington's Bylaws (TMW Bylaws_V4_06162012) as amended by Special Resolution are available by clicking the link opposite.