2020 AGM Resolution

BE IT RESOLVED that:

  1. The By-laws be amended as approved by the board of directors, noting clarifications to the Description of Officers clause, Appointment of Officers clause, and the addition of a clause allowing the directors to determine that a meeting of members may be held entirely by means of a telephonic, an electronic or other communication facility that permits all Members to communicate adequately with each other during the Meeting.
  2. BDO Canada LLP be reappointed as Public Accountant for the next fiscal year, and the Directors be authorized to fix BDO’s remuneration.